{"id":13090,"date":"2025-04-11T10:03:58","date_gmt":"2025-04-11T10:03:58","guid":{"rendered":"https:\/\/africagoldenbank.com\/transfer-checklist-service-import\/"},"modified":"2025-10-11T11:37:48","modified_gmt":"2025-10-11T11:37:48","slug":"transfer-checklist-service-import","status":"publish","type":"page","link":"https:\/\/africagoldenbank.com\/en\/international-transfers\/transfer-checklist-service-import\/","title":{"rendered":"Transfer Checklist: Service Import"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; fullwidth=&#8221;on&#8221; _builder_version=&#8221;4.24.2&#8243; _module_preset=&#8221;default&#8221; da_disable_devices=&#8221;off|off|off&#8221; locked=&#8221;off&#8221; collapsed=&#8221;on&#8221; global_colors_info=&#8221;{}&#8221; da_is_popup=&#8221;off&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_nextend_smart_slider_3_fullwidth slider=&#8221;86&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_nextend_smart_slider_3_fullwidth][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.24.2&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;37px||5px|||&#8221; da_disable_devices=&#8221;off|off|off&#8221; global_colors_info=&#8221;{}&#8221; da_is_popup=&#8221;off&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_row _builder_version=&#8221;4.24.2&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;5px||4px|||&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.24.2&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; text_font=&#8221;|700|||||||&#8221; text_text_color=&#8221;#344573&#8243; text_font_size=&#8221;24px&#8221; custom_margin=&#8221;||10px|||&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]Transfer Checklist: Service Import [\/et_pb_text][et_pb_image src=&#8221;https:\/\/africagoldenbank.com\/wp-content\/uploads\/2024\/04\/tiret-titre-agb.png&#8221; title_text=&#8221;headline-agb&#8221; _builder_version=&#8221;4.25.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_image][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.25.0&#8243; _module_preset=&#8221;default&#8221; background_color=&#8221;rgba(95,101,114,0.1)&#8221; custom_padding=&#8221;||10px||false|false&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_blurb title=&#8221;SUPPORTING DOCUMENTS  &#8221; use_icon=&#8221;on&#8221; font_icon=&#8221;&#xe007;||divi||400&#8243; icon_color=&#8221;#344573&#8243; image_icon_background_color=&#8221;RGBA(255,255,255,0)&#8221; image_icon_width=&#8221;34px&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; header_font=&#8221;|600|||||||&#8221; header_text_align=&#8221;center&#8221; header_text_color=&#8221;#344573&#8243; custom_margin=&#8221;10px||5px||false|false&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_blurb][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||4px|||&#8221; custom_padding=&#8221;|25px|0px|25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>Customer order with email address dated within the last 15 days (the order must be endorsed by the depositor).<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||0px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>Copy of the national identity card of the applicant of the application.<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>KYC ordering order (KYC form issued by the bank, location map of the head office, proof of address, etc.) in accordance with the BEAC correspondence N\u00b01162\/D\/SETSRC of 14\/03\/2022. (To be produced only at the first operation). <\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>KYC beneficiary legal person (extract of the most recent RCCM, KYC form or bank domiciliation,) in accordance with the BEAC correspondence N\u00b07495\/D\/SETSRC of 14\/07\/2022. (To be produced only at the first operation). <\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||2px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>KYC beneficiary natural person: copy of the national identity card or passport or any document in lieu thereof, acknowledgement following the declaration of the account to the central bank for beneficiaries resident in the CEMACG, proof of address (water or electricity bill, etc.), KYC form or certificate or any document in lieu thereof,  established by the beneficiary bank, in accordance with BEAC correspondence No. 1162\/D\/SETSRC of 14\/03\/2022. (To be produced only at the first operation). <\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>Extract from the Trade and Personal Property Credit Register (RCCM) or any document as a place for legal persons.<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>Declaration of honour signed by the client dated less than one month, guaranteeing the provision of the completeness of the certificates of non-default of payment (certificate from all the client&#8217;s partner banks).<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>Certificates of non-default of payment dated less than one month from all the client&#8217;s partner banks.<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>Copy of the national identity card of the person giving the order (natural persons).<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>Certificate of tax compliance (ACF) dated less than 3 months.<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>An import declaration to the Central Bank (BEAC model).<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>A duly signed certificate of domiciliation with stamp from the domiciliary bank (if value &gt; XAF 5 million) per file.<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>One pro-forma invoice or commercial invoice dated within the last 12 months (unless otherwise stipulated) per file.<br \/>\n* If the file contains more than two (02) invoices, send a summary statement listing the dates and references of the invoices, the amounts and, if applicable, the import declaration numbers and the certificate of domicile.\n<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>Service contract registered with the tax authority or the tax authority acting in its place. (For services backed by the purchase of goods: the service contract must be registered with the Customs Administration). <\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>TSR payment receipt + Tax notice<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; hover_enabled=&#8221;0&#8243; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;]<\/p>\n<ul class=\"custom-puce\">\n<li>Letter of commitment for clearance: <br \/>* Final invoice<br \/>*Proof of the effectiveness of the service<\/li>\n<\/ul>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[et_pb_nextend_smart_slider_3_fullwidth slider=&#8221;86&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_nextend_smart_slider_3_fullwidth]Transfer Checklist: Service Import Customer order with email address dated within the last 15 days (the order must be endorsed by the depositor). Copy of the national identity card of the applicant of the application. KYC ordering order (KYC form issued by the bank, location map of the head office, proof [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":4922,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-13090","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Transfer Checklist: Service Import - Africa Golden Bank<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/africagoldenbank.com\/en\/international-transfers\/transfer-checklist-service-import\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Transfer Checklist: Service Import - Africa Golden Bank\" \/>\n<meta property=\"og:description\" content=\"[et_pb_nextend_smart_slider_3_fullwidth slider=&quot;86&quot; _builder_version=&quot;4.27.4&quot; _module_preset=&quot;default&quot; global_colors_info=&quot;{}&quot;][\/et_pb_nextend_smart_slider_3_fullwidth]Transfer Checklist: Service Import Customer order with email address dated within the last 15 days (the order must be endorsed by the depositor). Copy of the national identity card of the applicant of the application. 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