| AMS Checklist Name | AMS-CHECKLIST-0178 |
|---|---|
| Operation | Travel Agent |
| Country | Saint Kitts and Nevis |
Found 13 requirements
| Requirement Name | Type of requirement | Accreditation type | Location Type | Language | Type of guide |
| Bank Guarantee |
|
|
English | New Application | |
| Beneficiary Bank Account Details | Mandatory |
|
English | Change | |
| Business Registration | Mandatory |
|
|
English | New Application |
| Copy of Bank Statement verifying Account Name and Account Number | Mandatory |
|
English | Change | |
| Copy of TAX ID | Optional |
|
|
English | New Application |
| Financial Contact Form | Mandatory |
|
|
English | New Application |
| Financial Statements | Mandatory |
|
|
English | New Application |
| GDS contract | Mandatory |
|
|
New Application | |
| Notice of Change Form | Mandatory |
|
English | Change | |
| PCI DSS - Attestation of Compliance | Mandatory |
|
|
English | New Application |
