How to get a gold buying permit in Zimbabwe

CRITERIA FOR ISSUANCE OF GOLD BUYING PERMITS

FIDELITY GOLD REFINERY (PRIVATE) LIMITED

The criteria below must be satisfied before issuance of such gold buying agency permit:

Provide a survey report on the area of gold buying operations and prospective suppliers.
Declaration of financial capacity to buy gold and projection of monthly deliveries.
Valid Tax Clearance Certificate.
Those operating as Sole Traders to submit a copy of their National ID Document, Police Clearance, recent passport size photos for the Main Permit Holder and the respective Sub-Agents.
Those operating as Registered Companies to submit full company documentation (copy of Certificate of Incorporation, copy of Memorandum and Articles of Association, copies of forms CR6, CR14, CR5, CR2, copies of National ID Documents of Directors and Shareholders, recent passport photos and Police Clearance of Directors, Shareholders and Sub-Agents).

Current licence for the custom milling plant and/or elution plant issued by the Ministry of Mines and Mining Development.
Declaration of source of funds.
Valid Tax Clearance Certificate.
Those operating as Sole Traders to submit a copy of their National ID Document, Police Clearance, recent passport size photos for the Main Permit Holder and the respective Sub-Agents.
Those operating as Registered Companies to submit full company documentation (copy of Certificate of Incorporation, copy of Memorandum and Articles of Association, copies of forms CR6, CR14, CR5, CR2, copies of National ID Documents of Directors and Shareholders, recent passport photos and Police Clearance of Directors, Shareholders and Sub-Agents).

N.B. All Custom Millers are Fidelity Gold Refinery’s gold buying agents in terms of Section 3 of SI 178 of 2005.

For more information and clarity, please contact Fidelity Gold and Refinery (FGR) on the details below

No. 1 George Drive, Msasa, Harare
Phone: +263 242-486670, +263 242-486694, +263 242-487131, +263 242-447810-5
Email: [email protected]