Check List PMJ Jeweller Permit South Africa

Checklist Jeweller Permits

  • [ ] Original Application form PMJ for a Jeweller Permit Download Below
  • [ ] SAPS 365 police clearance certificate If company for all directors (not older than 3 months)
  • [ ] SARS tax clearance (if company application in company only) or personal tax clearance (if individual application)
  • [ ] Identity document/s
  • [ ] Proof of business premises / lease agreement for 5 years Jewellery Studio / Workshop
  • [ ] Proof of bank account
  • [ ] Company registration document (CIPC COR 14.3) (if applicable)
  • [ ] Company resolution (if applicable)
  • [ ] Business plan for the next 5 years as per the mining charter
  • [ ] Business plan
  • [ ] Proof of technical ability Certificate
  • [ ] NEMA compliance letter


Act No. 37 of 2005: Precious Metals Act, 2005 South Africa

The Precious Metals Act, 2005 (Act No. 37 of 2005) is essential legislation governing the acquisition, possession, processing, and disposal of precious metals in South Africa. Understanding its provisions is crucial for obtaining and maintaining a licence to operate in this industry.

This Act applies to various precious metals, including gold, platinum group metals, their ores, and any additional metals designated by the Minister. It outlines regulations for:

  • Obtaining Licences and Permits: Different licences are required for activities like refining, beneficiation (value addition), and jewellery making.
  • Record Keeping: Maintaining accurate records of precious metal transactions is mandatory.
  • Inspections: The South African Police Service and authorized officials have the authority to inspect premises and seize unlicensed materials.
  • Offences and Penalties: Violations of the Act can result in penalties and confiscation of precious metals.

Familiarization is Key

A thorough understanding of the Precious Metals Act is vital for your licence application process. Inspectors may ask you questions to assess your knowledge of the Act’s requirements. We highly recommend reviewing the Act in detail to ensure you are well-prepared for any enquiries during the inspection.

Resources

For your reference, you can access the full text of the Precious Metals Act below for download

Jeweller Permit Registers Form PMR 4

GUIDELINES FOR COMPLETING AND SUBMITTING THE JEWELLER PERMIT HOLDER’S PRECIOUS METAL PRESCRIBED INFORMATION SUBMISSION FORM –     PMR 4

General Instructions to Complete Register

These instructions and guidelines relate to the completion and submission of prescribed forms by holders of jeweller’s permits

  1. Forms must be completed in the relevant prescribed form, which are obtainable as follows:
  • online at the South African Diamond & Precious Metals Regulator’s (SADPMR or Regulator for short) website: www.sadpmr.co.za;
  • can be sent by e-mail or post, by contacting SADPMR (Regulator) by phone at
    011 334-9001; or
  • available at the premises of SADPMR: Corner 38 Bonaero Drive & Cote D’Azur avenue OR Tambo SEZ (GIDZ, Bonaero Park, Kempton Park, 1622, South Africa
  • Copies of completed and signed forms must be delivered or scanned in pdf format and e-mailed registers@sadpmr.co.za :

*If forms are scanned, the signed true copy must also be posted or delivered to SADPMR (Regulator for short). The original must be kept by the licensee/holder as required by the Precious Metals Act, 2005 or the Regulations under this Act.

  • Complete the relevant form/s in block letters and in black.
  • All information or data submitted on the forms must be clearly legible; otherwise the form/s would be regarded as incomplete.
  • It is advisable to print out forms in A3 size in order to fit in all the information required when completing.
  • Complete the form/s in English only
  • Submit the form on or before the date specified on the form.
  • If applicable, please indicate which data is to be treated as confidential.
  • Please note that the Regulator may amend the form of the registers and other information submission forms as it may deem fit from time to time. Please ensure you have the most recent update of the form/s.
  • For any enquiries, contact the Precious Metals Division of the Regulator (SADPMR) during office hours.

Information Submission Form Completion Guidelines

Complete all the required information (read explanation of certain items below), and sign and date the declaration of correctness and completeness on each form submitted.

  1. For “Financial Year”: fill in month and year of end of financial year in this format February 2008.
  2. “Name of Permit Holder”: must be as reflected on the permit.
  3. Fill in current contact details in the spaces provided.
  4. The Registration number or client code is issued by the Regulator to holders that have been registered with the Regulator. If the registration number has not been obtained as yet, fill in the permit number for this submission and a registration number will be sent to you.
  5. A jeweller’s permit holder must ─
    • Under the column precious metals received/bought, the following information must be entered:
    o Month the semi-fabricated precious metal articles were bought
    o The name, address and license, permit or registration number of the seller
    o The nature of the precious metal which is the form of the precious metal bought (e.g. 18ct white gold)
    o The total mass/weight of the product type bought in the month
    • Under the column articles manufactured, the following information:
    o List the number and type of articles manufactured in the month (e.g. 7, 18ct gold rings; 2, Pt950 chains etc.)
    • Under the column precious metals disposed of/sold, the following information must be entered:
    o Month the semi-fabricated precious metal articles were disposed of/ sold
    o The name, address and license, permit or registration number of the buyer
    o The form and total mass of the semi-fabricated precious metal article that is disposed of/sold (e.g. 10 g of gold and platinum scrap)
    o The fine mass/composition of the precious metal(s) in the semi-fabricated precious metal article(s) that is/are disposed/sold. This information will be obtained from the refiner to whom the articles are disposed.

• Next to the cell “Number of employees”: state the average number of employees employed over the quarter in the space provided;

  1. For all paper transactions such as in cases where a company buys precious metals but the metals are delivered to a third party by the seller, then when recording these transactions the buyer should indicate that it the transaction is a paper transaction by including the superscript Pa in the cell under the price column.
  2. In the space provided in the bottom-right corner insert the total number of pages of this form submitted.
  3. A true copy of this information submission form PMR 4 must be submitted to the Regulator no later than 90 days after the end of the financial year of the permit holder’s business.
Jeweller's Permit, This is a black and white image of the first page of a jeweller's permit application form PMJ. The form likely has sections to fill out applicant information, business details, and the type of permit being applied for (e.g., buying, selling, or both). There may also be sections for fees and signatures.
This is a black and white image of the second page of a jeweller's permit application form PMJ. The form likely has sections to fill out applicant information, business details, and the type of permit being applied for (e.g., buying, selling, or both). There may also be sections for fees and signatures.
This is a black and white image of the third page of a jeweller's permit application form PMJ. The form likely has sections to fill out applicant information, business details, and the type of permit being applied for (e.g., buying, selling, or both). There may also be sections for fees and signatures.
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