Documents needed to create a file in order to get the bank facilities for exploration/discovery investments (natural or legal people):

 

 

- A warranty letter fromthe financial provider. In order to get any loan facilities for exploration/discovery from the Ministry of Industry, Mine and Trade, one must provide a warranty letter from the financial provider, Ministry of Industry, Mine and Trade, regarding the confirmation of 30% of exploration activities, from the very Province’s Ministry of Industry, Mine and Trade.

 

- A copy of the mining license

 

- The attached questionnaire or inquiry form (filled out)

 

- A copy of the map of the region.

 

-A copy of the valid contract with the technical manager/consultant

 

- A copy of the exploration/discovery plan or project

 

- A copy of the results of the inquiry from the related organizations (Department of Environment, Natural Resources, etc.)

 

For Legal People: Business ID, National ID, Economic Code

 

For Natural People: Economic Code

 

- The audited financial bills of the last two years of the firm

 

  Information on the Applicants (Natural People)