Checklist

Checklist For Diamond Dealers Applications (Company)

1. Duly Completed Application Form DD (Original)
2. Authorised Representative Application ( Original)
3. Diamond Dealers specific Lease agreement (Certified Copy)
4. Proposed Business Plan, Inclusive of BEE (Certified Copy)
5. Company Registration Forms (Certified Copy)
6. Shareholders agreement if more than one shareholder
7. Copy of Resolution. If acting in a representative capacity (Certified Copy)
8. Police Clearance Certificates (Certified Copy)
9. Copy of I.D Document (Certified Copy)
10. Tax Clearance Certificate(Certified Copy)
11. Proof of Technical Ability / Corlia Roberts Certificate in Rough Diamond Grading and Evaluation (Certified Copy)
12. Confirmation of bank account (Certified Copy) 

Checklist For precious Metals Applications

1. Duly Completed Application Form
2. Authorised Representative Application
3. Application Fee
4. Proof of Business Premises
5. Inspection Report
6. Statement of Account
7. Transformation Verification Report
8. Proposed Business Plan, Inclusive of BEE
9. Company Registration Forms
10. Copy of Resolution. If acting in a representative capacity
11. Police Clearance Certificates
12. Copy of I.D Document
13. Tax Clearance Certificate
14. Proof of Technical Ability
15. Proof of Adequate Financial Ability
16. Proof of Compliance with NEMA
17. Consultation with SARB / National Treasury
18. Proof of Local Demand
19. Contracts / Letters of Intent
20. 80/20 Breakdown (Diamond Permit)
21. Activity Report
22. Evaluation Report

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