AMS Checklist Name | AMS-CHECKLIST-0220 |
---|---|
Operation | Travel Agent |
Country | Brunei Darussalam |
Found 13 requirements
Requirement Name | Type of requirement | Accreditation type | Location Type | Language | Type of guide |
Beneficiary Bank Account Details | 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 Entity | Mandatory |
|
English | New Application | |
Notice of Change form signed by authorized signatories | Mandatory | English | Change | ||
Official Certificate of Business Registration | Mandatory |
|
English | New Application | |
PCI DSS Certificate | Mandatory |
|
English | New Application |