Becoming an Authorized Economic Operator

How it works

1. 1

   Step 1: Complete the self-assessment

   Work through the questionnaire honestly — it maps your customs processes, record keeping and security controls against the programme criteria.

   • Applicant
2. 2

   Step 2: Apply with supporting evidence

   Submit the application with three years of audited financial statements and your documented internal controls.

   • Applicant
3. 3

   Step 3: On-site validation

   An assessment team visits your premises to test the controls described in the questionnaire and interview the compliance contact.

   • Assessment team
   • 1–2 days on site
4. 4

   Step 4: Accreditation and periodic review

   Accreditation is granted with a named account manager and the agreed facilitations. Status is reviewed periodically and after any material change.

   • Programme office

Before you start

• Three years of compliant trading
• Documented internal controls
• Financial solvency

Documents to prepare

• Self-assessment questionnaire
• Audited financial statements
• Internal control procedures