Bhutan

AMS Checklist Name AMS-CHECKLIST-0231
Operation Travel Agent
Country Bhutan

Accreditation Requirements for Travel Agents

Found 13 requirements

Requirement Name Type of requirement Accreditation type Location Type Language Type of guide
Beneficiary Bank Account Details Mandatory English Change
English Translations
  • Branch
  • HO
English New Application
Financial Guarantee
  • Branch
  • HO
English New Application
Financial Statements Mandatory
  • HO
English New Application
Guidance for applying
  • Branch
  • HO
English New Application
Guidance for Change Application English Change
Legal Business Entity Mandatory
  • Branch
  • HO
English New Application
Notice of Change form signed by authorized signatories Mandatory English Change
PCI DSS Certificate Mandatory
  • Branch
  • HO
English New Application
PCI DSS Certificate Mandatory
  • Branch
  • HO
English New Application

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