needed to create a file in order to get the bank facilities for
exploration/discovery investments (natural or legal people):
- A warranty letter from the 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,
For Legal People: Business ID, National ID,
For Natural People: Economic Code
- The audited financial bills of the last
two years of the firm
- The original water, electricity or
phone bill of the applicant’s residence, or firm, or office, or workshop.