| AMS Checklist Name | AMS-CHECKLIST-0136 |
|---|---|
| Operation | Travel Agent |
| Country | Lesotho |
Found 16 requirements
| Requirement Name | Type of requirement | Accreditation type | Location Type | Language | Type of guide |
| Application Form |
|
|
English | New Application | |
| Beneficiary Bank Account Details | Mandatory |
|
English | Change | |
| Certificate issued by the Companies and Intellectual Property Commission | Mandatory |
|
|
English | New Application |
| 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 |
| Financial Statements | Mandatory |
|
|
English | New Application |
| Guidance for applying (Head Office) |
|
|
English | New Application | |
| Guidance for applying for Change |
|
English | Change |
