AMS Checklist Name | AMS-CHECKLIST-0088 |
---|---|
Operation | Travel Agent |
Country | Israel |
Found 18 requirements
Requirement Name | Type of requirement | Accreditation type | Location Type | Language | Type of guide |
**Important! |
|
English | New Application | ||
**Uploading documentation |
|
English | New Application | ||
Application Form |
|
English | New Application | ||
Bank opinion | Mandatory |
|
English | New Application | |
Change of Bank Account details | Mandatory | English | Change | ||
Copy of Bank Statement verifying Account Name and Account Number | Mandatory | English | Change | ||
Copy of full set of audited financial statements for the last financial year | Mandatory |
|
English | New Application | |
Copy of Registrar of Companies | Mandatory |
|
English | New Application | |
Copy of the Passport/ID-card for every shareholder/owner | Mandatory |
|
English | New Application | |
Financial Security |
|
English | New Application |