Checklist For Diamond Dealers Applications (Company)
- Duly Completed Application Form DD (Original)
- Authorised Representative Application ( Original)
- Diamond Dealers specific Lease agreement (Certified Copy)
- Proposed Business Plan, Inclusive of BEE (Certified Copy)
- Company Registration Forms (Certified Copy)
- Shareholders agreement if more than one shareholder
- Copy of Resolution. If acting in a representative capacity (Certified Copy)
- Police Clearance Certificates (Certified Copy)
- Copy of I.D Document (Certified Copy)
- Tax Clearance Certificate(Certified Copy)
- Proof of Technical Ability / Corlia Roberts Certificate in Rough Diamond Grading and Evaluation (Certified Copy)
- Confirmation of bank account (Certified Copy)
Checklist For precious Metals Applications
- Duly Completed Application Form
- Authorised Representative Application
- Application Fee
- Proof of Business Premises
- Inspection Report
- Statement of Account
- Transformation Verification Report
- Proposed Business Plan, Inclusive of BEE
- Company Registration Forms
- Copy of Resolution. If acting in a representative capacity
- Police Clearance Certificates
- Copy of I.D Document
- Tax Clearance Certificate
- Proof of Technical Ability
- Proof of Adequate Financial Ability
- Proof of Compliance with NEMA
- Consultation with SARB / National Treasury
- Proof of Local Demand
- Contracts / Letters of Intent
- 80/20 Breakdown (Diamond Permit)
- Activity Report
- Evaluation Report
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