AMS Checklist Name | AMS-CHECKLIST-0096 |
---|---|
Operation | Travel Agent |
Country | Kazakhstan |
Found 19 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 | |
Certificate of state registration | 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 statute and constituent agreement | Mandatory |
|
|
English | New Application |
Copy of the Passport/ID card for each shareholder/owner | Mandatory |
|
|
English | New Application |
Financial documents | Mandatory |
|
|
English | New Application |
Financial Security |
|
|
English | New Application |