Iraq

AMS Checklist Name AMS-CHECKLIST-0127
Operation Travel Agent
Country Iraq

Accreditation Requirements for Travel Agents

Found 26 requirements

Requirement Name Type of requirement Accreditation type Location Type Language Type of guide
Agent Bank Beneficiary Form / Bank Information Form English Change
Application Form
  • Branch
  • HO
English New Application
Articles of Association Mandatory
  • Branch
  • HO
English New Application
Beneficiary Bank Account Details Mandatory English Change
Certificate of Company Registration English Change
Certificate of incorporation Mandatory
  • Branch
  • HO
English New Application
Copy of Bank Statement verifying Account Name and Account Number Mandatory English Change
Copy of the Passport/ ID card for each shareholder/owner Mandatory
  • Branch
  • HO
English New Application
Financial Security (if applicable) English Change
Financial Statements Mandatory
  • Branch
  • HO
English New Application

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