United Kingdom

AMS Checklist Name AMS-CHECKLIST-0000
Operation Travel Agent
Country United Kingdom

Accreditation Requirements for Travel Agents

Found 24 requirements

Requirement Name Type of requirement Accreditation type Location Type Language Type of guide
**Uploading documentation
  • GoLite
  • GoStandard
  • GoGlobal
  • AE
  • HE
English New Application
Application form
  • GoLite
  • GoStandard
  • GoGlobal
  • AE
  • HE
  • AE Same Entity
English New Application
Bank letter with full bank account details Mandatory
  • GoLite
  • GoStandard
  • GoGlobal
  • AE
  • HE
  • AE Same Entity
English New Application
Bank Mandate Mandatory
  • GoLite
  • GoStandard
  • GoGlobal
  • AE
  • HE
  • AE Same Entity
English New Application
Change of Bank Account details Mandatory
  • GoLite
  • GoStandard
  • GoGlobal
English Change
Completed UK Money Laundering Legislation Form and Passport copy Mandatory
  • GoLite
  • GoStandard
  • GoGlobal
  • HE
English New Application
Copy of Bank Statement verifying Account Name and Account Number Mandatory
  • GoLite
  • GoStandard
  • GoGlobal
English Change
Copy of the Article of incorporation Mandatory
  • GoLite
  • GoStandard
  • GoGlobal
  • AE
  • HE
  • AE Same Entity
English New Application
Copy of the Passport/ID-card for each shareholder/owner Mandatory
  • GoLite
  • GoStandard
  • GoGlobal
  • AE
  • HE
  • AE Same Entity
English New Application
Direct Debit Account Details Optional
  • GoLite
  • GoStandard
  • GoGlobal
English Change

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