Cayman Islands

AMS Checklist Name AMS-CHECKLIST-0195
Operation Travel Agent
Country Cayman Islands

Accreditation Requirements for Travel Agents

Found 13 requirements

Requirement Name Type of requirement Accreditation type Location Type Language Type of guide
Application Guide
  • GoLite
  • GoStandard
  • GoGlobal
  • AE
  • HE
English New Application
Bank Guarantee
  • GoStandard
  • GoGlobal
  • HE
English New Application
Beneficiary Bank Account Details Mandatory
  • GoLite
  • GoStandard
  • GoGlobal
English Change
Change Guides
  • GoLite
  • GoStandard
  • GoGlobal
English Change
Copy of Bank Statement verifying Account Name and Account Number Mandatory
  • GoLite
  • GoStandard
  • GoGlobal
English Change
Financial Contact Form Mandatory
  • GoLite
  • GoStandard
  • GoGlobal
  • HE
English New Application
Financial Statements Mandatory
  • GoStandard
  • HE
English New Application
GDS contract Mandatory
  • GoLite
  • GoStandard
  • GoGlobal
  • HE
New Application
Notice of Change Form signed by authorized signatories Mandatory
  • GoLite
  • GoStandard
  • GoGlobal
English Change
PCI DSS - Attestation of Compliance Mandatory
  • GoLite
  • GoStandard
  • GoGlobal
  • AE
  • HE
English New Application

We use cookies to give you the best experience on our website. We also use cookies for advertising purposes. Please see our privacy policy and cookies policy for complete information.