Argentina

AMS Checklist Name	AMS-CHECKLIST-0170
Operation	Travel Agent
Country	Argentina

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Found 35 requirements

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Requirement Name	Type of requirement	Accreditation type	Location Type	Language	Type of guide
A copy of your most recent financial statements	Mandatory	GoLite	HE	English	New Application
Agent Bank Beneficiary Form / Bank Information Form		GoLite GoStandard GoGlobal	AE HE AE Same Entity	English	Change
Articles of Incorporation / Association / Organisation	Mandatory	GoLite GoStandard GoGlobal	AE HE	English	New Application
Beneficiary Bank Account Details	Mandatory	GoLite GoStandard GoGlobal		English	Change
Certificate of Company Registration		GoLite GoStandard GoGlobal	AE HE AE Same Entity	English	Change
Contacto financiero	Mandatory	GoLite GoStandard GoGlobal	AE HE	Spanish	New Application
Contrato GDS	Mandatory	GoLite GoStandard GoGlobal	HE	Spanish	New Application
Copia de un extracto bancario que verifique el nombre y el número de cuenta	Mandatory	GoLite GoStandard GoGlobal		Spanish	Change
Copy of Bank Statement verifying Account Name and Account Number	Mandatory	GoLite GoStandard GoGlobal		Spanish	Change
CUIT	Mandatory	GoLite GoStandard GoGlobal	AE HE	English	New Application

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