United Kingdom

AMS Checklist Name AMS-CHECKLIST-0000
Operation Travel Agent
Country United Kingdom

Wizard Tool Apply for accreditation
Accreditation Requirements for Travel Agents

Found 30 requirements

Requirement Name Type of requirement Accreditation type Location Type Language Type of guide
**Uploading documentation
  • GoLite
  • GoStandard
  • GoGlobal
  • AE
  • HE
English New Application
Agent Bank Beneficiary Form / Bank Information Form
  • GoLite
  • GoStandard
  • GoGlobal
  • AE
  • HE
English Change
Bank letter with full bank account details Mandatory
  • GoLite
  • GoStandard
  • GoGlobal
  • AE
  • HE
English New Application
Bank Mandate Mandatory
  • GoLite
  • GoStandard
  • GoGlobal
  • AE
  • HE
English New Application
Certificate of Company Registration
  • GoLite
  • GoStandard
  • GoGlobal
English Change
Change of Bank Account details Mandatory
  • GoLite
  • GoStandard
  • GoGlobal
English Change
Completed UK Money Laundering Legislation Form and Passport copy Mandatory
  • GoLite
  • GoStandard
  • GoGlobal
  • HE
English New Application
Copy of Bank Statement verifying Account Name and Account Number Mandatory
  • GoLite
  • GoStandard
  • GoGlobal
English Change
Copy of the Article of incorporation Mandatory
  • GoLite
  • GoStandard
  • GoGlobal
  • AE
  • HE
English New Application
Copy of the Passport/ID-card for each shareholder/owner Mandatory
  • GoLite
  • GoStandard
  • GoGlobal
  • AE
  • HE
English New Application