Gibraltar

AMS Checklist Name AMS-CHECKLIST-0330
Operation Travel Agent
Country Gibraltar

Accreditation Requirements for Travel Agents

Found 28 requirements

Requirement Name Type of requirement Accreditation type Location Type Language Type of guide
**Important!
  • GoLite
  • GoStandard
  • GoGlobal
  • AE
  • HE
English New Application
**Uploading documentation
  • GoLite
  • GoStandard
  • GoGlobal
  • AE
  • HE
English New Application
Agent Bank Beneficiary Form / Bank Information Form
  • GoLite
  • GoStandard
  • GoGlobal
  • GoEurozone
English Change
Application form
  • GoLite
  • GoStandard
  • GoGlobal
  • AE
  • HE
English New Application
Bank Guarantee / Insurance Bond
  • GoStandard
  • GoGlobal
  • HE
English New Application
Certificate of Company Registration
  • GoLite
  • GoStandard
  • GoGlobal
  • GoEurozone
English Change
Change of Bank Account details Mandatory
  • GoLite
  • GoStandard
  • GoGlobal
English Change
Completed UK Money Laundering Legislation Form and Passport copy Mandatory
  • GoLite
  • GoStandard
  • GoGlobal
  • AE
  • HE
English New Application
Copy of Bank Statement verifying Account Name and Account Number Mandatory
  • GoLite
  • GoStandard
  • GoGlobal
English Change
Copy of the Article of incorporation Mandatory
  • GoLite
  • GoStandard
  • GoGlobal
  • AE
  • HE
English New Application

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