Anguilla

AMS Checklist Name AMS-CHECKLIST-0159
Operation Travel Agent
Country Anguilla

Accreditation Requirements for Travel Agents

Found 20 requirements

Requirement Name Type of requirement Accreditation type Location Type Language Type of guide
Agent Bank Beneficiary Form / Bank Information Form
  • GoLite
  • GoStandard
  • GoGlobal
  • Branch
  • HO
  • AE Same Entity
English Change
Bank Guarantee
  • HO
English New Application
Beneficiary Bank Account Details Mandatory English Change
Business Registration Mandatory
  • Branch
  • HO
English New Application
Certificate of Company Registration
  • GoLite
  • GoStandard
  • GoGlobal
  • Branch
  • HO
  • AE Same Entity
English Change
Copy of Bank Statement verifying Account Name and Account Number Mandatory English Change
Financial Contact Form Mandatory
  • HO
English New Application
Financial Security (if applicable)
  • GoLite
  • GoStandard
  • GoGlobal
  • Branch
  • HO
  • AE Same Entity
English Change
Financial Security (if applicable)
  • GoLite
  • GoStandard
  • GoGlobal
  • Branch
  • HO
  • AE Same Entity
English Change
Financial Statements Mandatory
  • HO
English New Application

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