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IATA TRAVEL AGENT

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CHECKLIST - <strong>IATA</strong> <strong>TRAVEL</strong> <strong>AGENT</strong><br />

Change of Ownership:<br />

Buyer to be handled as new applicant, therefore the following documents are required:<br />

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A Notice of Change Form signed by authorised person of the Agency submitted<br />

seven days before the change is to be effected.<br />

A completed Application form for Approval as an <strong>IATA</strong> Passenger Sales Agent<br />

Official certificate of company registration (where applicable)<br />

Bank Mandate – please see template and instructions in this guide<br />

Bank letter with full bank account details - please see template and instructions<br />

in this guide<br />

Financial statements – Annual accounts must be provided by the agency and, if<br />

applicable, their parent companies, they must be audited and no more than six<br />

months old – newly formed companies must provide an opening balance sheet<br />

certified by their accountant.<br />

Letter of appointment or copy of the contract signed with the GDS<br />

Completed UK Money Laundering Legislation Form by new owners<br />

Photos of the interior and exterior of the Travel Agency location<br />

Sample of Travel Agency’s letterhead<br />

Payment for this change will be done via an ADM in BSP – please see below<br />

Bank Guarantee/Insurance Bond - the level and mandatory sample text will be<br />

informed after receipt of the financial statements<br />

Change of Legal Status<br />

Instructions and special requirements in order to notify <strong>IATA</strong> of a Change<br />

of Legal Status<br />

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Notice of Change Form signed by an authorised person of the Agency<br />

submitted seven days before the change is to be effected.<br />

Copy of travel agent license (where applicable)<br />

Official certificate of company registration<br />

Sample of Travel Agency’s letterhead<br />

Financial statements – annual accounts must be provided by the acquiring<br />

company and their parent companies, they must be audited and no more than six<br />

months old<br />

Bank Guarantee/Insurance Bond - the level and mandatory sample text will be<br />

informed after receipt of the financial statements<br />

Payment for this change will be done via an ADM in BSP – please see below<br />

2013 Change Fees International Air Transport Association 4

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