Export of precious metals and gemstones which export from the territory of custom union is limited
Issuing Authority:
Department of Foreign Trade Development
Additional Approvals:
Not Required
National tax:
10 Monthly Calculation Index (36 920 tenge)
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Selected document:Export of precious metals and gemstones which export from the territory of custom union is limited
Are you a resident of the Republic of Kazakhstan?
Processing time:
1
Step 1. Preliminary verification of documents (the personal meeting with the Ipravo team is obligatory)
List of documents
Copy of the license or contract (agreement) for a mineral right, or act of registration of the contract (agreement) for a mineral right
The copy of the agreement (contract) confirming the property of the affined precious metals
The copy of the document on statement on special accounting or the copy of the license for a type of activity
Confirmation of intention of obtaining license (Electronic copy of the application)
The copy of the agreement in foreign trade (contract), appendix and (or) addition to it, and in case of lack of the agreement in foreign trade (contract) – the copy of other document confirming intentions of the parties
The copy of the document (data) on registration in tax authority or about state registration
The copy of the license for implementation of the licensed type of activity or data on availability of the license for implementation of the licensed type of activity if such type of activity is connected with circulation of goods concerning which licensing on customs area of the Eurasian Economic Union is introduced
Term of Registration:
1
work day
Result:Preliminary verification of documents is undergone
Yes - the client is served by the Ipravo company and-> transition to the Step 2.No - Ipravo recommendations for Step No 2.
2
Step 2. Payment of the state fee
List of documents
It is not applicable
Term of Registration:
1
work day
Result:Documents for subsidiary formation are under review with the Authority.
3
Step 3. Submission of documents on obtaining the license (personal presence is not required)
List of documents
The electronic copy of the agreement in foreign trade (contract), appendix and (or) addition to it (for the one-time license), and in case of lack of the agreement in foreign trade (contract) - the copy of other document confirming intentions of the Parties
The copy of the document (data) on registration in tax authority or about state registration
Copies of documents on content of the precious and accompanying extracted metals
Copies of the conclusions of authorized body about an opportunity (impossibility) or economic feasibility (inexpediency) of industrial extraction of precious metals from such primary goods
Copies of the documents confirming legality of acquisition (ownership) of the primary goods containing precious metals
The copy of the license for implementation of the licensed type of activity
Copy of the license or contract (agreement) for a mineral right or act of registration of the contract (agreement) for a mineral right
The statement of the established sample (A form of data)
The electronic copy of the document confirming payment in the budget of licensing fee except for payment through PShEP (A form of data)
Term of Registration:
1
work day
Result:Documents are under consideration are under consideration in authorized body.
4
Step 4. Receipt of the original set of documents (personal presence is not required)*
List of documents
* Power of attorney / Electronically digital signature (when applicable)
Term of Registration:
1
work day
Result:Original License.
Service Cost:400 000 tenge
*
*-the cost of the service can be changed depending on the conditions and content of a specific export-import operation.
Pre-Payment:280 000 tenge (70% from the sum)
2 payment:120 000 tenge (30% from the sum)
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