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What is necessary to carry out brokerage? |
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“Brokerage” Is an activity, carried out by individuals and legal persons, comprising negotiating or performance of a business deal with weapons or dual-use items and technologies, as well as sale or assignment of weapons or dual-use items and technologies, being their ownership, from the territory a third country to another third country.
To carry out brokerage with dual-use items and technologies, you must have:
- registration for brokerage, issued by the Interdepartmental Council
Brokerage with dual-use items and technologies may be carried only by individuals and legal persons, registered under the provisions of the Companies Act and registered for brokerage by the Interdepartmental Council under the provisions of the LECDUWIT. The registration to carry out brokerage with dual-use items is made by the Interdepartmental Council for the period of three years.
The persons, applying for registration shall present the following documents at the Interdepartmental Council:
1. completed form of application, as approved by the rules on law application;
2. certificate of good standing for registration in the commercial register or a copy of the court ruling for initial court registration and an original or notarized copy of court certificate of good standing, issued within 30 days prior to filing the application and reflecting any changes made as at the time of application filing;
3. a document issued by the competent court that the applicant is not adjudged bankrupt nor under pending proceedings in bankruptcy, and that no registration is made for ceasing of the business or winding-up, when the applicant is not re-registered under the Commercial Register Act;
4. a document, issued by the Ministry of Interior for coordination of the individuals directly involved in this activity;
5. a list of the individuals, involved directly in this activity, supported by curriculum vitae and staff reference of the persons, criminal record and notarized specimen of signature, and authorization for access to classified information, if any;
6. criminal record of the sole proprietor, manager, executive director, members of the management and supervisory body of the legal person - of their representatives in the respective body of management, certifying that the person has never been convicted for a general malicious crime;
7. unified identification code;
8. certificate from the relevant local office of the National Revenue Agency for absence of any liquid and payable public collections;
9. notarized specimen of the signature of the sole proprietor, manager, executive director;
10. statement from the sole proprietor, manager, members of the management and supervisory body of the business company that the applicant has no liquid and payable debts to individuals or legal persons, when such debt has been acknowledged before the authority of law enforcement;
11. statement from the sole proprietor, manager, members of the management and supervisory body of the business company that they are not related to persons and organizations that have infringed the laws, regulating the activities with dual-use weapons, items and technologies in the member states and third states;
12. a proof for paid state fee. |
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