AMS Checklist Name | AMS-CHECKLIST-0006 |
---|---|
Operation | Travel Agent |
Country | Zimbabwe |
Found 19 requirements
Requirement Name | Type of requirement | Accreditation type | Location Type | Language | Type of guide |
Application Form |
|
|
English | New Application | |
Attested Banking Mandates | Mandatory |
|
English | Change | |
Certificate of Incorporation/ Registration Certificate | Mandatory |
|
|
English | New Application |
Copy of Bank Statement verifying Account Name and Account Number | Mandatory |
|
English | Change | |
Copy of the Passport/ ID card for each shareholder/owner | Mandatory |
|
|
English | New Application |
Direct Debit Mandate | Optional |
|
English | New Application | |
Financial Statement or Tax Statement | Mandatory |
|
|
English | New Application |
Financial Statements | Mandatory |
|
|
English | New Application |
Guidance for applying |
|
|
English | New Application | |
Guidance for applying for Change |
|
English | Change |