AMS Checklist Name | AMS-CHECKLIST-0195 |
---|---|
Operation | Travel Agent |
Country | Cayman Islands |
Found 13 requirements
Requirement Name | Type of requirement | Accreditation type | Location Type | Language | Type of guide |
Application Guide |
|
|
English | New Application | |
Bank Guarantee |
|
|
English | New Application | |
Beneficiary Bank Account Details | Mandatory |
|
English | Change | |
Change Guides |
|
English | Change | ||
Copy of Bank Statement verifying Account Name and Account Number | Mandatory |
|
English | Change | |
Financial Contact Form | Mandatory |
|
|
English | New Application |
Financial Statements | Mandatory |
|
|
English | New Application |
GDS contract | Mandatory |
|
|
New Application | |
Notice of Change Form signed by authorized signatories | Mandatory |
|
English | Change | |
PCI DSS - Attestation of Compliance | Mandatory |
|
|
English | New Application |