AMS Checklist Name | AMS-CHECKLIST-0330 |
---|---|
Operation | Travel Agent |
Country | Gibraltar |
Found 20 requirements
Requirement Name | Type of requirement | Accreditation type | Location Type | Language | Type of guide |
**Important! |
|
|
English | New Application | |
**Uploading documentation |
|
|
English | New Application | |
Application form |
|
|
English | New Application | |
Bank Guarantee / Insurance Bond |
|
|
English | New Application | |
Change of Bank Account details | Mandatory |
|
English | Change | |
Completed UK Money Laundering Legislation Form and Passport copy | Mandatory |
|
|
English | New Application |
Copy of Bank Statement verifying Account Name and Account Number | Mandatory |
|
English | Change | |
Copy of the Article of incorporation | Mandatory |
|
|
English | New Application |
Copy of the Passport/ID-card for every shareholder/owner | Mandatory |
|
|
English | New Application |
Copy of the Renting / Leasing Agreement of the Agency’s premises | Mandatory |
|
|
English | New Application |