LICENCED AGENT’S REQUIREMENTS

S/NO. DOCUMENTS
1. FORM SALE 135
2. FORM SALE 158
3. CERTIFICATE OF INCORPORATION OF COMPANY
4. MEMO & ARTICLE OF ASSOCIATION (CUSTOMS AGENT)
5. SHARE CAPITAL OF n1,000,000.00 FULLY PAID
6. CERTIFIED LIST OF DIRECTORS FORM C.07
7. QUALIFICATION/ VOCATIONAL EXPERIENCE OF DIRECTOR(S)
8. SWORN DECLARATION OF DIRECTORS – NON INVOLVEMENT IN FRAUD
9. EVIDENCE OF TITLE OF OFFICE
10. SCALE OF CHARGES
11. THREE (3) YEARS TAX CLEARANCE/ CERTIFICATE
12. RECOMMENDATION FROM BANK
13. VEHICLES PARTICULARS
14. SKETCH DIAGRAM AND OFFICE PLAN
15.LETTER OF APPOINTMENT/ ACCEPTANCE OF CUSTOMS REPRESENTATIVE
16. SWORN AFFIDAVIT OF NON INVOLVEMENT OF CUSTOMS REPRESENTATIVE
17.FOUR (4) PASSPORT PHOTOGRAPHS OF CUSTOMS REPRESENTATIVE
18. AUDITED ACCOUNT OF THE COMPANY
19. EVIDENCE OF PAYMENT OF PRESCRIBED LICENCED FEES