» Documents Needed for Insurance Coverage » Exploration Investments

Exploration/Discovery Investments

 
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 Process of Granting the Facilities