AMS Checklist Name | AMS-CHECKLIST-0427 |
---|---|
Operation | Travel Agent |
Country | Monaco |
Found 22 requirements
Requirement Name | Type of requirement | Accreditation type | Location Type | Language | Type of guide |
**Important! |
|
|
English | New Application | |
**Uploading documentation |
|
|
English | New Application | |
Beneficiary Bank Account Details | Mandatory |
|
English | Change | |
CARTE D'IDENTITE | Mandatory |
|
|
French | New Application |
CASIER JUDICIAIRE | Mandatory |
|
|
French | New Application |
Certificat officiel du Registre de Commerce | Mandatory |
|
|
French | New Application |
Certificats du Personnel | Mandatory |
|
|
French | New Application |
Changement de Prélèvement Automatique | Optional |
|
English | Change | |
CONTRAT DE LOCATION DE L'AGENCE OU TITRE DE PROPRIETE | Mandatory |
|
|
French | New Application |
Copie du relevé d'identité bancaire contenant le nom et le numéro de compte | Mandatory |
|
English | Change |