Diamond Licenses & Permit 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

Need Assistance with Applying for a Diamond Dealer’s License?

If you need assistance with an application contact Xanchia Roberts – +27) 79 969 9580 / +27) 82 495 2586