| AMS Checklist Name | AMS-CHECKLIST-0451 |
|---|---|
| Operation | Travel Agent |
| Country | Montserrat |
Found 12 requirements
| Requirement Name | Type of requirement | Accreditation type | Location Type | Language | Type of guide |
| Bank Guarantee | Optional |
|
|
English | New Application |
| Bank Information | Mandatory |
|
English | Change | |
| Business Registration | Optional |
|
|
English | New Application |
| Copy of Bank Statement verifying Account Name and Account Number | Mandatory |
|
English | Change | |
| Copy of TAX ID | Mandatory |
|
|
English | New Application |
| Financial Contact Form | Optional |
|
|
English | New Application |
| Financial Statements | Mandatory |
|
|
English | New Application |
| GDS contract | Mandatory |
|
|
New Application | |
| Notice of Change Form | Mandatory |
|
English | Change | |
| PCI DSS Certificate | Mandatory |
|
|
English | New Application |
