Mineral Processing and Ore Dressing Credit Insurance
The documents mentioned below regarding natural and legal people are needed
in order to complete the processing unit file:
1- The filled out inquiry form (the inquiry form has to be filled out
completely and with details, and all the pages have to be either stamped or
signed. In case the unit is inside the mine, the clauses 19 and 20 have to be
filled out too.)
2- Creating the needed foundation to construct the processing unit
(providing the water, electricity, other preparations like building the foundations
etc.)
3- All the documents in the attached list (considering the current phase of the processing unit, or the one that is
being constructed, regarding the mine location, clauses A and B)
4- For the legal people the Business ID, National ID and the Economic Code
are needed.
5- For Natural People the Economic Code and the Business ID is needed.
6- GPS coordinates of different working locations, in case of the mine
ownership
7- New photos of installation etc. via CD, in case of the mine ownership
8- The copy of the valid contract with the technical manager
9-
The filled out form regarding the natural people and the certified copy of the
establishment announcement, article of association, the recent official newspaper of the country, a
certified and original copy of all the pages of ID, the certified copy of the
identity card of the applicant or the legal signatory members of the firm
10- The filled out form regarding the information on the natural people and
the certified copy of the identity card and national card
11- The original water, electricity or phone bill of the applicant’s
residence, or firm, or office, or workshop
12- A
report on the mining operation and the sale of the minerals which is
confirmed by the Ministry of Industry, Mine and Trade
13- The audited financial bills of the last two years of the firm
14- The Tax Return of the last two years
Please do not send these documents separately. Please send these documents
through hard copies of written forms.
Attention: After completing the documents and
getting the confirmation from the insurance company, please pay the amount of
30000000 Rials to the Jam account number 339168283 of Mellat Bank, Golfam Branch, code 4/6514 to Mining Investment Insurance Corporation, for the inspection in order to provide a technical
report. Please send us the original receipt.
It is clear that the decisions made by this insurance company would be
relying on the technical reports and according to the rules, and paying the
inspection fee and sending the documents would not bind the company and the
applicants in any way. In case of no receiving the documents on time,
inspecting the issue and granting the insurance would no longer be a priority.
Attention: for more information on fixing any ambiguities, please call the
reception 021-23591135