AMS Checklist Name | AMS-CHECKLIST-0167 |
---|---|
Operation | Travel Agent |
Country | India |
Found 15 requirements
Requirement Name | Type of requirement | Accreditation type | Location Type | Language | Type of guide |
Bank Beneficiary Form |
|
|
English | New Application | |
Beneficiary Bank Account Details | Optional |
|
|
English | Change |
Direct Debit Activation | Optional |
|
|
English | Change |
English Translations |
|
|
English | New Application | |
Financial Guarantee |
|
|
English | New Application | |
Financial statements | Mandatory |
|
|
English | New Application |
Guidance for applying |
|
|
English | New Application | |
Guidance for Change Application |
|
English | Change | ||
Legal Business Entitiy | Mandatory |
|
|
English | New Application |
PCI DSS Certificate | Mandatory |
|
|
English | New Application |