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License to Operate Business on Import-Export Gold that used for International Settlement Payment
国际结算用黄金进出口经营许可证
ໃບອະນຸຍາດດຳເນີນທຸລະກິດ ນຳເຂົ້າ-ສົ່ງອອກຄຳ ທີ່ສາກົນນຳໃຊ້ເປັນເຄື່ອງມືຊຳລະລະຫວ່າງປະເທດ
Those who intend to operate a gold import-export business Apply at Monetary Policy Department.
Who needs this
Those who intend to operate a gold import-export business
Requirements
- Having a valid Enterprise Registration Certificate in accordance with relevant laws and regulations of the Lao PDR.
- Having sufficient registered capitals as defined in article 5 of this Decision.
- Having an efficient business plan
- Having a suitable location for the office and service security
- Never been convicted for fraud or corruption
- Never been withdrawn from operating the gold import-export business (the license has never been withdrawn)
Documents — first application
| Document | Note |
|---|---|
| ID card | for Lao national (a copy) |
| Business Plan | |
| Organization Chart of the Enterprise | |
| Internal Regulations | |
| Address Certification | for Lao national |
| Application Form | by the BOL |
| Copy of Enterprise Registration Certificate | and copy of Intention Letter, issued by the Ministry of Industry and Commerce (with the official seal) |
| Court Clearence | for Lao national |
| Curriculum Vitae | of the director and shareholders |
| Power of Attorney (in case the applicant appoints the attorney to proceed with the application) | |
| Financial Status Certificate | and statement |
| Location Map of the office | certified by the village authority |
| Passport | for a foreign investor (a copy) |
| Photo (3x4) | 3 photos of the applicant (taken within 90 days) |
Legal framework
- Decision on Operating Business on Import-Export Gold that used for International Settlement Payment
How to submit
- Means of presentation
- At the Authority Offices
- Address of authority
- Monetary Policy Department, Bank of Lao PDR
- Processing time
- 30
Validity and renewal
- Has an expiry date
- YES
- Validity
- 12 months
- Renewal process
- The business operator who intends to continue the business on import-export gold shall the request for the extension of the license from the Monetary Policy Department 30 days prior to its expiry date by submitting these following documents: - Application letter for the extension for the gold import-export license based on Bank of Lao PDR format. - Copy of the current license for import-export golds - Copy of the enterprise registration certificate - Annual certificate of tax payment - Annual financial report or financial statement - Bank statement (1 year) from the commercial bank - The power of attorney for the representative (if case the requestor is absent) - 2 copies of the requestor's photos in the size of 3x4 (taken within 90 days)