When: February 16 - 20, 2026
Company: Samir Gems
Mining Area: TSHIBWE/ BOYA, TERRITORY MIABI, DISTRICT TSHILENGE, PROVINCE OF Kasaï Oriental, DEMOCRATIC REPUBLIC OF CONGO
Bookings: tenders@samirgems.com
As a prerequisite for Belgian Anti-Money Laundering Legislation Compliance, please fill in:
For Belgian Companies:
• http://tenders.samirgems.com/resources/tender/AWDC_LETTER_ENG_SG_NV.docx
• http://tenders.samirgems.com/resources/tender/Declaration_UBO_Companies.docx
• copies of statuten, passports of UBOs (major shareholders) & directors for Belgian companies, and UBO register extract
For Non-Belgian Companies:
• http://tenders.samirgems.com/resources/tender/Client_Letter_Foreign_clients.docx
• http://tenders.samirgems.com/resources/tender/Declaration_UBO_Companies.docx
• copies of registration documents (GST/VAT/License etc), passport copies of UBOs (major shareholders) & directors/partners
Please email these documents to kyc@samirgems.com
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