AMS Checklist Name | AMS-CHECKLIST-0127 |
---|---|
Operation | Travel Agent |
Country | Iraq |
Found 18 requirements
Requirement Name | Type of requirement | Accreditation type | Location Type | Language | Type of guide |
Application Form |
|
English | New Application | ||
Articles of Association | Mandatory |
|
English | New Application | |
Beneficiary Bank Account Details | Mandatory | English | Change | ||
Certificate of incorporation | 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 | |
Financial Statements | Mandatory |
|
English | New Application | |
Guidance for applying (Branch) |
|
English | New Application | ||
Guidance for applying (Head Office) |
|
English | New Application | ||
Guidance for applying for Change | English | Change |