AMS Checklist Name | AMS-CHECKLIST-0208 |
---|---|
Operation | Travel Agent |
Country | Australia |
Found 18 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 |
Certificate of Company Registration | Mandatory |
|
|
English | New Application |
Company Extract of Directors & Shareholders details | Mandatory |
|
|
English | New Application |
Debit Direct Account Details | Optional |
|
|
English | Change |
Declaration of Client Travel Accounts (CTA) | Mandatory |
|
|
English | New Application |
Direct Debit Authorization Form | Mandatory |
|
|
English | New Application |
English Translations |
|
|
English | New Application | |
Financial Guarantee |
|
|
English | New Application | |
Financial Statements | Mandatory |
|
|
English | New Application |