| AMS Checklist Name | AMS-CHECKLIST-0006 |
|---|---|
| Operation | Travel Agent |
| Country | Zimbabwe |
Found 19 requirements
| Requirement Name | Type of requirement | Accreditation type | Location Type | Language | Type of guide |
| Application Form |
|
|
English | New Application | |
| Attested Banking Mandates | Mandatory |
|
English | Change | |
| Certificate of Company Registration |
|
|
English | Change | |
| Certificate of Incorporation/ Registration Certificate | Mandatory |
|
|
English | New Application |
| 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 |
| Direct Debit Mandate | Optional |
|
English | New Application | |
| Financial Statement or Tax Statement | Mandatory |
|
|
English | New Application |
| Financial Statements | Mandatory |
|
|
English | New Application |
| Guidance for applying |
|
|
English | New Application |
