What are the requirements?
1.
Agent(s) appointment letter(s) (copy)
Detailing their contacts and areas of operations and their identification documents.
2.
Certificate of incorporation (copy)
A certified copy.
3.
Articles of associaton (copy)
A certified copy.
4.
Form CR 2 (copy)
A certified copy.
5.
Shareholder's list-Form CR 12 (copy)
6.
Valid tax compliance certificate (copy)
7.
Environmental impact assessment licence (copy)
Issued by the National Environmental Management Authority (NEMA).
8.
Knowledge and experience (copy)
Description of the applicant's knowledge and experience of minerals dealings in Kenya or elsewhere.
9.
Work plan (copy)
Of the proposed processing operation.
10.
Qualification
Employment particulars and trainings, for Kenyans.
11.
Information
Proposed source of minerals and information on the procurement of local goods and services.
12.
Title deed (copy)
or
Lease agreement (copy)
13.
Bank statement (copy)
Of the company for at least six (6) months.
or
Audited financial statement (copy)
Of the company for at least six (6) months.
Additionally, for newly registered companies (less than six months old)
1.
Bank statement (copy)
Of one of the Directors, of the last six months.
2.
Sworn affidavit (copy)
As proof of financial capability for newly registered companies.
Attention at counter:
Min. 5mn
- Max. 20mn