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Declaration of honor regarding diamond origin to be attached to receipt note N: ___ We hereby confirm that for all diamonds, natural or synthetic, whether mounted in a piece of Jewelry, with an individual

How to fill out form clean diamond trade

How to fill out form clean diamond trade

1. Gather all necessary information such as contact details and diamond trade specifics.
2. Carefully read through the form to understand all the required fields.
3. Fill out each section of the form accurately and clearly.
4. Double-check all the information provided for any errors or missing details.
5. Submit the completed form as per the instructions provided.

Who needs form clean diamond trade?

1. Any individual or business involved in the diamond trade industry who needs to accurately document and record their transactions.
2. Regulatory bodies or organizations overseeing the diamond trade who require standardized forms to track and monitor transactions.
3. Anyone involved in the buying or selling of diamonds who wants to ensure transparency and compliance with industry regulations.

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What is form clean diamond trade?

Form Clean Diamond Trade is a filing requirement for entities involved in the international trade of diamonds to ensure compliance with the Kimberley Process Certification Scheme (KPCS), aimed at preventing conflict diamonds from entering the market.

Who is required to file form clean diamond trade?

Entities and individuals engaged in the import or export of rough diamonds are required to file Form Clean Diamond Trade.

How to fill out form clean diamond trade?

To fill out Form Clean Diamond Trade, one must provide details about the diamond shipment, including the country of origin, the amount of diamonds, and the KPCS certificate information, ensuring that all required fields are accurately completed.

What is the purpose of form clean diamond trade?

The purpose of Form Clean Diamond Trade is to document the legal source of diamonds and to ensure that they have not funded conflict or violence, supporting the integrity of the diamond trade.

What information must be reported on form clean diamond trade?

Information required on Form Clean Diamond Trade includes the name and address of the importer and exporter, the quantity and quality of diamonds, as well as the KPCS certificate number and country of origin.