Check List Diamond Dealers Individual

Diamond Dealers Licence Individual 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 Individual Application Form DD

  1. Duly Completed Application Form : Download HERE
  2. Diamond Dealers specific lease agreement, Proof of Business Premises, Rates Account Landlord or Rates account if in your name
  3. Proposed Business Plan, Inclusive of BEE, as per the Broad-Based Socio-Economic Empowerment Charter for the Mining and Minerals Industry,
  4. Police Clearance Certificates SAPS 365
  5. Copy of I.D Document
  6. Personal Tax Clearance Certificate
  7. Proof of Technical Ability from either of the following diamond training schools Diamgold Academy or Corlia Roberts
  8. Proof of Adequate Financial Ability / Balance available as per business plan + Banking account confirmation letter in your name

NOTE ** All documents except original application form DD 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.

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