Kazakhstan

AMS Checklist Name	AMS-CHECKLIST-0096
Operation	Travel Agent
Country	Kazakhstan

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Requirement Name	Type of requirement	Accreditation type	Location Type	Language	Type of guide
**Important!		GoLite GoStandard GoGlobal	AE HE	English	New Application
**Uploading documentation		GoLite GoStandard GoGlobal	AE HE	English	New Application
Agent Bank Beneficiary Form / Bank Information Form		GoLite GoStandard GoGlobal GoEurozone	AE HE AE Same Entity	English	Change
Application Form		GoLite GoStandard GoGlobal	AE HE	English	New Application
Certificate of Company Registration		GoLite GoGlobal GoEurozone	AE HE AE Same Entity	English	Change
Certificate of state registration	Mandatory	GoLite GoStandard GoGlobal	AE HE	English	New Application
Change of Bank Account details	Mandatory	GoLite GoStandard GoGlobal		English	Change
Copy of Bank Statement verifying Account Name and Account Number	Mandatory	GoLite GoStandard GoGlobal		English	Change
Copy of statute and constituent agreement	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

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