| AMS Checklist Name | AMS-CHECKLIST-0130 |
|---|---|
| Operation | Travel Agent |
| Country | Somalia |
Found 16 requirements
| Requirement Name | Type of requirement | Accreditation type | Location Type | Language | Type of guide |
| Agent Bank Beneficiary Form |
|
English | Change | ||
| Certificate of Company Registration |
|
|
English | Change | |
| Copy of Bank Statement verifying Account Name and Account Number | Mandatory |
|
English | Change | |
| Copy of the Passport/ ID card for each shareholder/owner | Mandatory |
|
|
English | New Application |
| Current Financial Statements | Mandatory |
|
|
English | New Application |
| Guidance for applying for Change |
|
English | Change | ||
| Latest financial or tax statements | Mandatory |
|
|
English | New Application |
| Legal/notary documents certifying the legal change (if applicable) |
|
English | Change | ||
| Licence from Ministry of Tourism | Mandatory |
|
|
English | New Application |
| Memorandum and Articles of Association | Mandatory |
|
|
English | New Application |
