Ethiopia - Obtain a Diamond Dealers License (Local Trading)

Advertisement

Procedure

Apply In-Person:

1. Application for obtaining a diamond dealers License in Ethiopia is available in the Ethiopian Ministry of Trade and Industry (MoTIn) contact link
2. Applicant must enter all necessary information in the application form.
3. Applicant should make sure to carry photocopies and originals of all documents that are needed for completing the procedure.
4. Documents that are needed for this procedure are mentioned under “Required Documents” section of this page.
5. Fee for this procedure has to be paid as per authority’s request.
6. If all above-mentioned procedures were followed properly by the applicant, the license will be provided within 4 days.
7. Applicant can get their license by visiting the office or via post.
8. If there is no information regarding the license is provided within 4 days, applicant can visit the office to know status of their application.

Advertisement

Required Documents

• ID Proof like a National ID or a Passport
• Address Proof of the Premises of Business.
• Bank Statements for the past 6 months.
• Registration document copies
• Past Experience in Trade or an Indication of Technical Ability

Office Locations & Contacts

Location: Addis Ababa
Address: Ethiopian Ministry of Trade and Industry (MoTIn),
Adwa St, Addis Ababa,
Ethiopia
Contact No:(+251)-11-551-8025
contact link
location link

Eligibility

• Any Citizens or permanent residents of Ethiopia who are willing to engage in a diamond dealing business in Ethiopia are eligible.

Fees

• Fee for this procedure has to be paid as per authority’s request.

Validity

• This permit is valid for 1 year.

Documents to Use

Please attach some documents that can be used by people. e.g. links

Sample Documents

Please attach sample completed documents that can be used by people.

Processing Time

• The processing time for this procedure is 4 days.

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

• Applicant must be aware of rules and regulations for getting a diamond dealers license.
• Applicant should make sure to follow all instructions provided by concerned authorities properly.

Required Information

• Full Name of the Applicant.
• Address of the Applicant.
• Name and Address of the Firm.
• Quantity by weight of diamonds in metric carats.
• Types and Number of Packages.
• Number of Pieces.
• Name and Locality of Mines.
• Name and Address of Suppliers.
• Name and Address of Consignee.

Need for the Document

• A diamond dealer’s license is necessary for any individual or a business owner to engage in Diamond dealings in Ethiopia.

Information which might help

• A Licensed Diamond Dealer must know details about the nature, weight and price of diamonds which they are dealing with.
• A Licensed Diamond Dealer must keep records of date of transaction, details of vendor’s authority to sell minerals etc.

Other uses of the Document/Certificate

Please explain what are other uses of obtaining this document/certificate.
e.g. Birth Certificate can be used as proof of identity.

External Links

home external link

Others

More information which might help people.