Egypt - Obtain a Diamond Dealers License (Local Trading)

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Procedure

Apply In-Person:

1. To Obtain a Diamond Dealers License (Local Trading) in person, the applicant has to approach the Ministry of Industry and Trade authority.
2. Address and contact details can be found in the following Contact link
3. Applicant must obtain the application form from the relevant department.
4. Complete the application form with appropriate details and required information as asked with respect to license requirement.
5. Documents that are needed for this procedure are mentioned under “Required Documents” section of this page.
6. Applicant should attach photocopies of documents (whichever is necessary) along with the applicant form while submitting it at the office.
7. A fee for this procedure is has to be paid as per the authority’s request.
8. The Secretary, before issuing a license, require the applicant to provide security, by way of bond or cash deposit in the prescribed form as the Secretary require, for the due payment of any prescribed fees or royalties which may become payable by such dealer in the course of his business under the law.
9. Submit the completed forms along with the supporting documents at the respective office for verification and processing.
10. Then, the officials will proceed to perform the internal processes with respect to the applicant’s request.
11. Initially, attached documents and application form will be checked for sufficiency and appropriateness.
12. If found sufficient, further necessary tasks will be accomplished by the concerned officials for the issuance of license.
13. Once all the tasks and processes are over, applicant will be intimated to collect the license through any applicable means.
14. The Processing time for this procedure is 1 day.

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Required Documents

• Completed application form
• Proof of business registration
• Profile of the business
• Plan or layout of the premises
• Copies of share certificates of the company directors and shareholders
• Applicable Proof of Identity of Directors and Shareholders
• Certificate copy for the company’s name
• Proof of payment
• Any supporting document (as required)

Office Locations & Contacts

Ministry of Industry and Trade
Mr. MounirFakhry Abdel Nourimg
Address: 2 Latin America St. Garden City .Cairo
Phone no. 27921193 - 27921194
Fax: 27940554
Website  Link
Contact link

Eligibility

• Any organisational entity in Egypt, that wishes to involve in business that deals with sale of diamonds, can apply.
• The applying entity must have obtained a Registration Certificate or an Incorporation Certificate.

Fees

• A fee for this procedure is has to be paid as per the authority’s request.

Validity

• This permit is valid for 1 year.

Documents to Use

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Sample Documents

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Processing Time

• The Processing time for this procedure is 1 day.

Related Videos

Videos explaining the procedure or to fill the applications.
Attach videos using the following tag <&video type='website'>video ID|width|height<&/video&> from external websites.
Please remove the '&' inside the tags during implementation.
Website = allocine, blip, dailymotion, facebook, gametrailers, googlevideo, html5, metacafe, myspace, revver,
sevenload, viddler, vimeo, youku, youtube
width = 560, height = 340, Video ID = Can be obtained from the URL of webpage where the video is displayed.
e.gIn the following url 'http://www.youtube.com/watch?v=Y0US7oR_t3M' Video ID is 'Y0US7oR_t3M'.

Instructions

• It is important that the completed form must contain all the information required properly and the form must be filled legibly, in order to get accepted by the Authority.
• Make sure that the applicants attach all the required documents as specified by the authority to avoid rejections.

Required Information

• Name and address of the applicant
• Nationality and age
• Description Address details of the premises
• Company name
• Registration Certificate number
• Incorporation details
• Identification Card numbers of directors and shareholders
• Banking particulars

Need for the Document

• Diamond Dealers License (Local Trading) is mandatory if any registered company in Egypt wishes to do the business that deals with the manufacture, import or sale of diamond inside the Republic of Egypt.

Information which might help

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Other uses of the Document/Certificate

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e.g. Birth Certificate can be used as proof of identity.

External Links

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Others

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