Memberships
Requirement Diamond Licence :
The following is a requirement Diamond Licence, South African Licence Application
- A Duly Completed Application Form
- Authorised Representative Form H
- Proof of Business Premises
- Proposed Business Plan, Inclusive of BEE
- Company Registration Forms
- Copy of Resolution. If acting in a representative capacity
- Police Clearance Certificates
- Copy of I.D Document
- Tax Clearance Certificate
- Proof of Technical Ability
- Proof of Adequate Financial Ability
Need Diamond License Application help or a Business plan in line with the mining charter
If you need assistance with application requirements contact Evan Roberts on +27739990999 WhatsApp
ROUGH DIAMONDS MEMBERSHIPS EUROPEAN UNION
The EU as a whole is a single Participant in the Kimberley Process Certification Scheme. The Kimberley Process establishes minimum requirements for an international scheme of certification for rough diamonds with a view to breaking the link between armed conflict and the trade in rough diamonds.
Rough diamonds may legally be imported to or exported from any of the Member States. Every person who imports rough diamonds must ensure that the diamonds are in a tamper-resist container that meets the requirements of the regulations and are accompanied by a valid Kimberley Process Certificate that was issued by a participant, has not been invalidated by the participant and that contains accurate information. In-transit rough diamonds are deemed not to be imported or exported. Since 30 March 2014, Greenland, one of the overseas countries and territories participates in the Kimberley Process Certification Scheme through its cooperation with the EU.
A rough diamond is defined as a diamond that is unsorted, unworked or simply sawn, cleaved or bruted, and that falls under subheading 7102 10 00, 7102 21 00 or 7102 31 00 of the Combined Nomenclature (Council Regulation (EEC) No 2658/87 on the tariff and statistical nomenclature and on the Common Customs Tariff (OJ L 256, 7.9.1987, p. 1 ) and its subsequent amendments. A consolidated version of the Regulation can be consulted at the following address:
https://eur-lex.europa.eu/legal-content/EN/TXT/?qid=1566901287584&uri=CE..
Importers or economic operators can freely choose a point of entry at an external border of the EU for the import of rough diamonds. However, every import of rough diamonds must first be verified by an EU authority, including those destined to Greenland. An EU authority is a competent authority designated by a Member State and agreed by the Commission to fulfil certain tasks in connection with the implementation of the KPCS, namely the verification of incoming shipments and KP certificates for conformity with KP rules.
Acceptance of a customs declaration for release for free circulation of rough diamonds pursuant to Regulation (EU) No 952/2013 of the European Parliament and of the Council can only happen after the containers and certificates had been verified by an EU authority.
Licensing System:
An administrative procedure used for the operation of import of rough diamonds, i.e. the act of the verification of a KP certificate is required. Some EU member states with Union authorities also require that diamond traders be licensed.
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