| AMS Checklist Name | AMS-CHECKLIST-0504 |
|---|---|
| Operation | Travel Agent |
| Country | Falkland Islands (Malvinas) |
Found 13 requirements
| Requirement Name | Type of requirement | Accreditation type | Location Type | Language | Type of guide |
| **Important! |
|
English | New Application | ||
| **Uploading documentation |
|
English | New Application | ||
| Beneficiary Bank Account Details | Mandatory | English | Change | ||
| Change of Bank Account details | Mandatory | English | Change | ||
| Copy of the Article of incorporation | Mandatory |
|
English | New Application | |
| Copy of the Passport/ID-card for every shareholder/owner | Mandatory |
|
English | New Application | |
| Copy of travel agent license | Mandatory |
|
English | New Application | |
| Current audited financial statements | Mandatory |
|
English | New Application | |
| Financial Security |
|
English | New Application | ||
| Notice of Change form signed by authorized signatories | Mandatory | English | Change |
