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
- Duly Completed Application Form : Download HERE
- Diamond Dealers specific lease agreement, Proof of Business Premises, Rates Account Landlord
- Proposed Business Plan, Inclusive of BEE, as per the Broad-Based Socio-Economic Empowerment Charter for the Mining and Minerals Industry,
- Police Clearance Certificates SAPS 365
- Copy of I.D Document
- Personal Tax Clearance Certificate
- Proof of Technical Ability from either of the following diamond training schools Diamgold Academy / Corlia Roberts Institute of Diamonds / African Minerals / DEC or Oppenheimer
- Proof of Adequate Financial Ability, Proof of banking account in the name of the company
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.