| AMS Checklist Name | AMS-CHECKLIST-0003 |
|---|---|
| Operation | Travel Agent |
| Country | Hong Kong SAR, China |
Found 17 requirements
| Requirement Name | Type of requirement | Accreditation type | Location Type | Language | Type of guide |
| Beneficiary Bank Account Details | Optional |
|
|
English | Change |
| Certificate of Company Registration | Mandatory |
|
|
English | New Application |
| Certificate of Company Registration | Optional |
|
|
English | Change |
| Direct Debit Account Details | Optional |
|
|
English | Change |
| Direct Debit Authorization Form | Optional |
|
|
English | New Application |
| Financial Security (if applicable) | Optional |
|
|
English | Change |
| Financial Statements | Mandatory |
|
|
English | New Application |
| Financial Statements (if applicable) | Optional |
|
|
English | Change |
| Guidance for Change Application |
|
|
English | Change | |
| Legal/Notary Documents Certifying the Legal Change | Optional |
|
|
English | Change |
