Diamond Dealers Licence Company Application

Below is a very comprehensive checklist for diamond license. It covers all the essential documents and reports that are typically required by the SADPMR for a Diamond Dealers Licence Company Application Form DD

1. Duly Completed Application Form : Download HERE
2. FORM H – Authorised Representative Application : Download HERE
3. Diamond Dealers specific lease agreement, Proof of Business Premises, Rates Account Landlord
4. Proposed Business Plan, Inclusive of BEE, as per the Broad-Based Socio-Economic Empowerment Charter for the Mining and Minerals Industry,
5. Company Registration Forms CIPC Cor 14.3
6. Copy of Resolution
7. Police Clearance Certificates SAPS 365
8. Copy of I.D Documents all Directors
9. Tax Clearance Certificate for the company
10. Proof of Technical Ability from either of the following diamond training schools Diamgold Academy / Corlia Roberts Institute of Diamonds /
11. Proof of Adequate Financial Ability / balance as per business plan + Proof of banking account in the name of the company

NOTE ** All documents except original application form DD and form H must be copied and copies certified

Ensure Familiarity with Diamond Act and Amendments for Inspection

Understanding the Diamond Act and its amendments is crucial for anyone involved in the diamond industry. Regulators may reference this legislation during inspections, so staying informed is vital.

• Diamond Act and Amendments Download HERE
• Diamond Industry Regulations KPC Download HERE

Diamond Dealers Licence Application Form DD