Cayman Islands

AMS Checklist Name AMS-CHECKLIST-0195
Operation Travel Agent
Country Cayman Islands

Accreditation Requirements for Travel Agents

Found 22 requirements

Requirement Name Type of requirement Accreditation type Location Type Language Type of guide
Agent Bank Beneficiary Form / Bank Information Form
  • GoLite
  • GoStandard
  • GoGlobal
  • AE
  • HE
  • AE Same Entity
English Change
Application Guide
  • GoLite
  • GoStandard
  • GoGlobal
  • AE
  • HE
English New Application
Bank Guarantee
  • GoStandard
  • GoGlobal
  • 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
Change Guides
  • GoLite
  • GoStandard
  • GoGlobal
English Change
Copy of Bank Statement verifying Account Name and Account Number Mandatory
  • GoLite
  • GoStandard
  • GoGlobal
English Change
Financial Contact Form Mandatory
  • GoLite
  • GoStandard
  • GoGlobal
  • HE
English New Application
Financial Security (if applicable)
  • GoLite
  • GoStandard
  • GoGlobal
  • AE
  • HE
  • AE Same Entity
English Change
Financial Security (if applicable)
  • GoLite
  • GoStandard
  • GoGlobal
  • AE
  • HE
  • AE Same Entity
English Change

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