Production Credit
Insurance
The documents mentioned
below regarding natural and legal people are needed in order to complete the production unit file:
1- The copy of the production unit which is valid for 6 years or enough for the crediting time
2- Copy of: Production project, the report on the finished production operation, the production license, large-scale geology and topography maps, the mine survey
3- The filled out
inquiry form (attached)
4- New photos of
installation form etc. via CD
5- The copy of the
valid contract with the technical manager
6- Information on the
extraction and sale of minerals confirmed by the Ministry of Industry, Mine and
Trade of the very province during the last two years
7- 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
8- For the legal people
the Business ID, National ID and the Economic Code are needed.
9- For Natural People
the Economic Code and the Business ID is needed.
10- The audited
financial bills of the last two years of the firm
11- The Tax Return of
the last two years
12- The filled out form
regarding the information on the natural people and the certified copy of the
identity card and national card
13- The original water,
electricity or phone bill of the applicant’s residence, or firm, or office, or
workshop
14- Sale documents such
as: Bill of Lading, Weighbridge Receipt, the valid Contract of Sale regarding
the mine, the sale financial statement which has the information on buyers, the
price of each ton of the mineral, the paid money to the seller (during the last
two months) and which is confirmed by the Ministry of Industry, Mine and Trade
15- The documents needed in case there is a processing
unit on the mine site, or there is one being constructed:
1. A copy of the production permit or the construction license for the one being constructed.
2. Documents needed for
the infrastructure: providing water, electricity, preparing the foundation etc.
3. Execution flow
sheets and locating factory tools
4. Pro forma invoices
regarding the needed tools and the documents of the current tools
5. Pilot studies and
the processing unit’s technical and economical project with details
6. Legal licenses like
Natural Resources, Electricity Distribution Company, Water Department etc.
Attached to the
documents needed for the bank to give facilities, in case the file is
confirmed:
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 the Jam account number
339168283 of Mellat Bank, Golfam Branch, code 4/6514 to Mining Investment
Insurance Corporation, for visit 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