Licenses library · 744

License to Provides Services Related to the Mining Business

矿业相关服务许可证

ໃບອະນຸຍາດ ດຳເນີນທຸລະກິດໃຫ້ການບໍລິການ ທີ່ຕິດພັນກັບທຸລະກິດກ່ຽວກັບແຮ່ທາດ

- Legal entities intending to conduct the business of providing services related to the mining business must submit an application for the establishment of an enterprise in accordance with the Law on Enterprises and the Law on Investment Promotion (in accordance with Article 41 of the revised Law on Mines, paragraph 2). - For those who have obtained a mining license under the concession agreement, will automatically receive a license to trade minerals and mineral products according to their request. (Article 5, Decision on Trade of Minerals and Mineral Products, No. 0481/MOEM, dated 20 April 2012) Apply at Mine Management Department.

Who needs this

- Legal entities intending to conduct the business of providing services related to the mining business must submit an application for the establishment of an enterprise in accordance with the Law on Enterprises and the Law on Investment Promotion (in accordance with Article 41 of the revised Law on Mines, paragraph 2). - For those who have obtained a mining license under the concession agreement, will automatically receive a license to trade minerals and mineral products according to their request. (Article 5, Decision on Trade of Minerals and Mineral Products, No. 0481/MOEM, dated 20 April 2012)

Requirements

  1. Be a legal entity
  2. Have an investment license (in the case of controlled business activity such as mining consultancy services and mining processing factory without a concession area)
  3. Have a financial status of at least 30 percent of the registered capital
  4. Have at least 3 technical staff with at least 5 years of experience
  5. Have a mineral purchase agreement with the concession owner (in case of applying for a mineral trading license)
  6. Have a sales contract (in case of applying for a mineral trading license)
  7. Have a place or storage of minerals that meet the technical standards (in case of applying for a mineral trading license) Items 5, 6, 7 are in accordance with Article 7 of the Decision on Trade in Minerals and Mineral Products, No. 0481/MOEM, dated 20 April 2012

Documents — first application

Document Note
Address Certification of the director and all technical staffs (with the official seal)
Employment Contract of all technical staffs
Photo (3x4) 3 photos of the director
List of Vehicle and equipment
Address Certificate of the Office
Lease Agreement in case the office is rented
Location Map of the Office
List of Employees
Financial Status Certificate with the financial transaction statement
Mineral Purchase and Sale Agreement if applying for Purchase-Sale Permit
Letter of Intention to Trade Mineral & Mineral Products if applying for Purchase-Sale Permit
Request Letter
Enterprise Registration Certificate
Investment License if the business activity s in listed under the controlled list such as the mine consulting service and value-added industrial plant that does not have a concession area
Internal Regulations
Organization Chart
Safety Regulations in Operation of the Company
Shareholders Agreement between partner (from the Ministry of Industry and Commerce)
Shareholder's Regulation if any
Curriculum Vitae 4 pages
Passport or Family Registration/ID (of all directors and staffs)
Education Qualification Evidence or Employment Certificate (for the director (if any), for technical staff (it is mandatory))

Documents — renewal

Document Note
Proposal Letter to Renew License
Performance Report of the Previous Year
Certificate of Annual Tax Payment
The Expired License

How to submit

Means of presentation
At the Authority Offices
Address of authority
Mine Department, Ministry of Energy and Mines
Processing time
30 - The consideration for the issuance of a license is not defined in any legislation. But as advised by the authority, it shall take about 30 days. - Exemption from mineral trading activities will take 10 days for consideration in accordance with Decision No. 0481/MOEM, dated 20 April 2012.

Validity and renewal

Has an expiry date
YES
Validity
12 months

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