AMS Checklist Name | AMS-CHECKLIST-0499 |
---|---|
Operation | Travel Agent |
Country | India |
Found 15 requirements
Requirement Name | Type of requirement | Accreditation type | Location Type | Language | Type of guide |
Bank Beneficiary Form | Mandatory |
|
|
English | New Application |
Change of Bank Account Details |
|
|
English | Change | |
Direct Debit Activation | Optional |
|
|
English | Change |
English Translations | Optional |
|
|
English | New Application |
Financial Guarantee |
|
|
English | New Application | |
Financial Statements | Mandatory |
|
|
English | New Application |
Guidance for Change Application |
|
|
English | Change | |
Guide for applying |
|
|
English | New Application | |
Legal Business Entity | Mandatory |
|
|
English | New Application |
PCI DSS - Attestation of Compliance | Mandatory |
|
|
English | New Application |