AMS Checklist Name | AMS-CHECKLIST-0218 |
---|---|
Operation | Travel Agent |
Country | Cook Islands |
Found 16 requirements
Requirement Name | Type of requirement | Accreditation type | Location Type | Language | Type of guide |
Beneficiary Bank Account Details | Mandatory |
|
English | Change | |
Certificate of Company Registration | Mandatory |
|
|
English | New Application |
Certificate of Registration of Business Name | Optional |
|
|
English | New Application |
Company Extract of Directors & Shareholders details | Mandatory |
|
|
English | New Application |
Copy of Bank Statement verifying Account Name and Account Number | Mandatory |
|
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 |