AMS Checklist Name | AMS-CHECKLIST-0160 |
---|---|
Operation | Travel Agent |
Country | Malaysia |
Found 19 requirements
Requirement Name | Type of requirement | Accreditation type | Location Type | Language | Type of guide |
Annual Return | Mandatory |
|
|
English | New Application |
Bank Beneficiary Form |
|
|
English | New Application | |
Beneficiary Bank Account Details | Mandatory |
|
English | Change | |
Business Registration Form 9, Form 24 and Form 49 | Mandatory |
|
|
English | New Application |
Debit Direct Authorization Form |
|
|
English | Change | |
Direct Debit Authorization Form | Optional |
|
|
English | New Application |
English Translations |
|
|
English | New Application | |
Finance Ministry Certificate | Optional |
|
|
English | New Application |
Financial Guarantee |
|
|
English | New Application | |
Financial statements | Mandatory |
|
|
English | New Application |