Exhibit 1.01
Everi Holdings Inc.
Conflict Minerals Report
For the Year Ended December 31, 2017
This Conflict Minerals Report for the reporting period from January 1, 2017 to December 31, 2017 (this “Report”) is made pursuant to Rule 13p-1 (the “Rule”) under the Securities Exchange Act of 1934, as amended. The Rule was adopted by the Securities and Exchange Commission (“SEC”) to implement reporting and disclosure requirements related to conflict minerals as directed by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. The Rule requires public reporting companies to determine whether Conflict Minerals (as defined below) are necessary to the functionality or production of products they manufacture, or contract to manufacture; and if so, to disclose annually whether any of those Conflict Minerals originated in the Democratic Republic of Congo (“DRC”) or certain countries that share an internationally-recognized border with the DRC (each, an “adjoining country”). The term “Conflict Minerals” means cassiterite, columbite-tantalite, gold and wolframite and their derivatives (tin, tantalum, tungsten, and gold).
Company and Product Overview
Unless otherwise specified, or the context otherwise indicates, all references to “Everi,” “we,” “us,” “our,” and the Company” refer to Everi Holdings Inc. and its subsidiaries. Everi is a leading supplier of technology solutions for the casino gaming industry. We provide casino operators with a diverse portfolio of products including innovative gaming machines that power the casino floor, and casino operational and management systems that include comprehensive end-to-end payments solutions, critical intelligence offerings, and gaming operations efficiency technology.
Our Games business provides a number of products and services for casinos, including (a) gaming machines comprised primarily of Class II and Class III slot machines placed under participation or fixed fee lease arrangements or sold to casino customers, including the award-winning TournEvent®; and (b) system software, licenses, ancillary equipment and maintenance to its casino customers. Everi Games also develops and manages the central determinant system for the video lottery terminals installed in the State of New York.
Our Payments business provides cash access and related products and services including: (a) access to cash at gaming facilities via Automated Teller Machine (“ATM”) cash withdrawals, credit card cash access transactions, point of sale (“POS”) debit card transactions and check verification and warranty services; (b) equipment that provides cash access and efficiency related services; (c) products and services that improve credit decision making, automate cashier operations and enhance patron marketing activities for gaming establishments; (d) compliance, audit and data solutions; and (e) online payment processing solutions for gaming operators in states that offer intrastate, internet-based gaming and lottery activities.
We manufacture, or contract to manufacture with third parties, to produce our electronic gaming machines (“EGMs”), kiosk and related products, cabinets, computer assemblies, screens, printers, bill validators and acceptors and other wiring and harnesses (collectively, the “Equipment”). We have facilities in Austin, Texas and Las Vegas, Nevada, where we assemble the Equipment.
Reasonable Country of Origin Inquiry
We are an assembler of products and not involved with the mining and sourcing of the raw materials, including any potential Conflict Minerals. The origin of Conflict Minerals cannot be determined with any certainty once the raw ores are smelted, refined and converted into ingots, bullion or other Conflict Mineral containing derivatives. The smelters of the Conflict Minerals or refiners are consolidating points of raw ore and are in the best position in the total supply chain to ascertain the origin of the ores. Based on our assessment, we determined that the Equipment we manufactured, or contracted to manufacture, in 2017 may contain certain Conflict Minerals (tin, tungsten, tantalum and gold) that are necessary to the functionality or production of our finished goods; and therefore, are subject to the reporting obligations of the Rule and are covered by this Report.
To perform our reasonable country of origin inquiry (“RCOI”), we conducted a survey of our direct suppliers using the Responsible Minerals Initiative (“RMI”) Conflict Minerals Reporting Template (the “Template”) developed by the Responsible Business Alliance and the Global e-Sustainability Initiative. In the survey, we asked those suppliers: (i) whether the products they supply to us (or their components) contained Conflict Minerals; and (ii) if they did, to provide information regarding the source of Conflict Minerals contained in those products and components. As a downstream company, we relied on our suppliers to provide us with information about the source of Conflict Minerals contained in the products and components they supplied to us.
We distributed the Template to our relevant, direct suppliers and received a response rate of approximately 96%. We excluded, as not relevant, those suppliers that: (i) did not provide us materials during the reporting period; or (ii) provided materials that did not contain Conflict Minerals or were not utilized in the manufacture of our Equipment during the reporting period. Based on our RCOI, we have reason to believe that some of the Conflict Minerals used in our Equipment may have originated in the DRC or an adjoining country, and may not have been from recycled or scrapped sources. Accordingly, we conducted additional diligence on the source and chain of custody of Conflict Minerals used in the manufacture of our Equipment.
Source and Chain of Custody Due Diligence
Due Diligence Plan
We performed our source and chain of custody due diligence measures with guidance from the Organization for Economic Cooperation and Development Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High Risk Areas, Third Edition (as described below and including by using the Template), as tailored for “downstream” companies like ours, by performing the following steps:
Management processes and systems
We have a cross-functional team comprised of executives and experienced personnel with a demonstrated knowledge of our technology, products and vendor relationships to support our source and chain of custody due diligence. Our system of control and transparency consists of the supplier survey and a review of the risks identified as a result of that process. In an effort to strengthen the engagement with our suppliers, we request smelter and refiner-level information in connection with the survey. A list of these smelters, which were reported to us for the year ended December 31, 2017, is set forth on Annex I to this Report.
We include questions in our information form for prospective new suppliers that address the use of Conflict Minerals. In addition, we require suppliers that utilize in-scope materials to provide an affirmative answer regarding the use of Conflict Minerals and to make certain representations that they will cooperate with our efforts to conduct appropriate due diligence and comply with the Rule. In addition, we integrate our Conflict Minerals reporting requirements into our internal control procedures for supplier qualification by: (i) incorporating identifiers with respect to vendors who provide products containing 3TG minerals; and (ii) providing the ability for employees to contact our ethics hotline to confidentially voice any concerns regarding the circumstances surrounding the acquisition of supply chain materials from potentially conflicted sources.
Identify, assess and respond to risks within our supply chain
We evaluate survey responses from our relevant direct suppliers with respect to the smelters and refiners utilized to process the minerals used in our Equipment throughout our supply chain. We utilize risk-based criteria to determine those relevant direct suppliers that warrant further due diligence, and follow up to clarify responses with suppliers that may be sourcing or processing Conflict Minerals from the DRC or an adjoining country. The risk-based criteria includes, but is not limited to: (i) incomplete responses; (ii) apparent lack of supplier diligence; and (iii) inconsistencies in the data reported in the Template.
Support the development and implementation of independent third-party audits of smelters’ and refiners’ sourcing
As a downstream company, we do not have direct relationships with smelters or refiners that produce the Conflict Minerals within our supply chain. Accordingly, we rely on the RMI’s conflict-free smelters listing and do not perform or direct audits of these entities’ supply chains of Conflict Minerals.
Report on supply chain due diligence
This Report is publicly available in the investor relations section of our corporate website and is filed with the SEC.
Due Diligence Implementation and Results
In connection with our commitment to monitor the due diligence approach, we continue to evaluate whether further inquiry of any of our relevant direct suppliers would result in information that may differ from, or be inconsistent with, any of the responses provided to our questionnaire, which may give us reason to believe that the products supplied to us were sourced from the DRC or an adjoining country.
Based on the data provided by our relevant direct suppliers, we concluded that while there may have been Conflict Minerals utilized in some capacity within our supply chain, whether sourced from the DRC, adjoining countries or internationally recognized and compliant source countries; and therefore, as a downstream company, we were unable to determine the amount, if any, of the Conflict Minerals utilized in the manufacturing process during the reporting period. If, in fact, Conflict Minerals were utilized, the amount of these materials were not materially prevalent in the manufacture of our Equipment based on the due diligence procedures we performed.
Steps to be Taken to Further Mitigate Risk
Below are the steps that we intend to take, or will examine the possibility of taking, in order to improve the due diligence conducted and further mitigate any risk that Conflict Minerals in our Equipment could benefit armed groups in the DRC or an adjoining country:
• | Review our supply chain policy for minerals originating from conflict-affected and high risk areas; |
• | Pursue the use of tools that help automate our supplier due diligence procedures; and |
• | Continue to make available Conflict Mineral educational materials to all employees. |
This special disclosure report contains “forward-looking statements” as defined in the U.S. Private Securities Litigation Reform Act of 1995. In this context, forward-looking statements often address our expected future business and financial performance, and often contain words such as “anticipate,” “believe,” “expect,” “intend,” “estimate,” “project,” “may,” “should,” “will,” “likely,” “will likely result,” “will continue,” “future,” “plan,” “target,” “forecast,” “goal,” “observe,” “seek,” “strategy” and similar expressions to identify forward-looking statements. These forward-looking statements are subject to various risks and uncertainties that could cause actual results to differ materially from those projected or assumed. If any of our assumptions prove to be incorrect, the results contemplated by the forward-looking statements regarding our future results of operations are unlikely to be realized.
These cautionary statements qualify our forward-looking statements, and you are cautioned not to place undue reliance on these forward-looking statements. Any forward-looking statement speaks only as of the date on which it is made, and we disclaim any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.
This special disclosure report should be read in conjunction with our most recent Annual Report on Form 10-K and the information included in our other press releases, reports and other filings with the Securities and Exchange Commission (the “SEC”). Understanding the information contained in these filings is important in order to fully understand our reported financial results and our business outlook for future periods.
Subject Metal | Smelter or Refiner Name | Country Location of Smelter or Refiner |
Tungsten | A.L.M.T. TUNGSTEN Corp. | JAPAN |
Gold | Abington Reldan Metals, LLC | UNITED STATES |
Tungsten | ACL Metais Eireli | BRAZIL |
Gold | Advanced Chemical Company | UNITED STATES |
Gold | Aida Chemical Industries Co., Ltd. | JAPAN |
Gold | Aktyubinsk Copper Company TOO | KAZAKHSTAN |
Gold | Al Etihad Gold Refinery DMCC | UNITED ARAB EMIRATES |
Gold | Allgemeine Gold-und Silberscheideanstalt A.G. | GERMANY |
Gold | Almalyk Mining and Metallurgical Complex (AMMC) | UZBEKISTAN |
Tantalum | Jiujiang Janny New Material Co., Ltd | CHINA |
Tin | ALMT Corp | BRAZIL |
Tin | Alpha | UNITED STATES |
Tin | An Thai Minerals Co., Ltd. | VIET NAM |
Tin | An Vinh Joint Stock Mineral Processing Company | VIET NAM |
Gold | AngloGold Ashanti Córrego do Sítio Mineração | BRAZIL |
Gold | Argor-Heraeus S.A. | SWITZERLAND |
Gold | Asahi Pretec Corp. | JAPAN |
Gold | Asahi Refining Canada Ltd. | CANADA |
Tungsten | South-East Nonferrous Metal Company Limited of Hengyang City | CHINA |
Gold | Asahi Refining USA Inc. | UNITED STATES |
Gold | Asaka Riken Co Ltd | JAPAN |
Gold | Asaka Riken Co., Ltd. | JAPAN |
Tungsten | Asia Tungsten Products Vietnam Ltd. | VIET NAM |
Gold | Atasay Kuyumculuk Sanayi Ve Ticaret A.S. | TURKEY |
Gold | ATI Tungsten Materials | CHINA |
Gold | AU Traders and Refiners | SOUTH AFRICA |
Gold | AURA-II | UNITED STATES OF AMERICA |
Gold | Aurubis AG | GERMANY |
Tantalum | Avon Specialty Metals Ltd | UNITED KINGDOM |
Gold | Bangalore Refinery | INDIA |
Gold | Bangko Sentral ng Pilipinas (Central Bank of the Philippines) | PHILIPPINES |
Gold | Bauer Walser AG | GERMANY |
Gold | Boliden AB | SWEDEN |
Gold | C. Hafner GmbH + Co. KG | GERMANY |
Gold | Caridad | MEXICO |
Gold | CCR Refinery - Glencore Canada Corporation | CANADA |
Gold | Cendres + Métaux S.A. | SWITZERLAND |
Tantalum | Changsha South Tantalum Niobium Co., Ltd. | CHINA |
Tungsten | Chenzhou Diamond Tungsten Products Co., Ltd. | CHINA |
Tin | Chenzhou Yunxiang Mining and Metallurgy Co., Ltd. | CHINA |
Gold | Chimet S.p.A. | ITALY |
Gold | China National Gold Group Corporation | CHINA |
Tin | China Tin Group Co., Ltd. | CHINA |
Tungsten | Chongyi Zhangyuan Tungsten Co., Ltd. | CHINA |
Gold | Chugai Mining | JAPAN |
Tin | CNMC (Guangxi) PGMA Co., Ltd. | CHINA |
Gold | Colt Refining | UNITED STATES |
Tantalum | Conghua Tantalum and Niobium Smeltry | CHINA |
Tantalum | Asaka Riken Co., Ltd | JAPAN |
Tin | Cooperativa Metalurgica de Rondônia Ltda. | BRAZIL |
Subject Metal | Smelter or Refiner Name | Country Location of Smelter or Refiner |
CV Ayi Jaya | INDONESIA | |
Tin | CV Dua Sekawan | INDONESIA |
Tin | CV Gita Pesona | INDONESIA |
Tin | CV Serumpun Sebalai | INDONESIA |
Tin | CV Tiga Sekawan | INDONESIA |
Tin | CV United Smelting | INDONESIA |
Tin | CV Venus Inti Perkasa | INDONESIA |
Tantalum | D Block Metals, LLC | UNITED STATES |
Gold | Daejin Indus Co., Ltd. | KOREA, REPUBLIC OF |
Gold | DaeryongENC | KOREA, REPUBLIC OF |
Gold | Daye Non-Ferrous Metals Mining Ltd. | CHINA |
Tungsten | Dayu Jincheng Tungsten Industry Co., Ltd. | CHINA |
Tungsten | Dayu Weiliang Tungsten Co., Ltd. | CHINA |
Gold | Degussa Sonne / Mond Goldhandel GmbH | GERMANY |
Gold | DODUCO GmbH | GERMANY |
Gold | Dowa | JAPAN |
Tin | Dowa | JAPAN |
Gold | DSC (Do Sung Corporation) | KOREA, REPUBLIC OF |
Tantalum | Duoluoshan | CHINA |
Tantalum | E.S.R. Electronics | UNITED STATES |
Gold | Eco-System Recycling Co., Ltd. | JAPAN |
Tin | Electro-Mechanical Facility of the Cao Bang Minerals & Metallurgy Joint Stock Company | VIET NAM |
Gold | Elemetal Refining, LLC | UNITED STATES |
Tin | Elmet S.L.U. | SPAIN |
Tin | EM Vinto | BOLIVIA |
Gold | Emirates Gold DMCC | UNITED ARAB EMIRATES |
Tin | Estanho de Rondônia S.A. | BRAZIL |
Tantalum | Exotech Inc. | UNITED STATES |
Tantalum | F&X Electro-Materials Ltd. | CHINA |
Gold | Faggi Enrico S.p.A. | ITALY |
Tin | Feinhütte Halsbrücke GmbH | GERMANY |
Tin | Fenix Metals | POLAND |
Gold | Fidelity Printers and Refiners Ltd. | ZIMBABWE |
Tantalum | FIR Metals & Resource Ltd. | CHINA |
Tungsten | Fujian Jinxin Tungsten Co., Ltd. | CHINA |
Gold | Gansu Seemine Material Hi-Tech Co., Ltd. | CHINA |
Tungsten | Ganxian Shirui New Material Co., Ltd. | CHINA |
Tungsten | Ganzhou Huaxing Tungsten Products Co., Ltd. | CHINA |
Tungsten | Ganzhou Jiangwu Ferrotungsten Co., Ltd. | CHINA |
Tungsten | Ganzhou Non-ferrous Metals Smelting Co., Ltd. | CHINA |
Tungsten | Ganzhou Seadragon W & Mo Co., Ltd. | CHINA |
Tungsten | Ganzhou Yatai Tungsten Co., Ltd. | CHINA |
Gold | Geib Refining Corporation | UNITED STATES |
Tin | Gejiu Fengming Metallurgy Chemical Plant | CHINA |
Tin | Gejiu Jinye Mineral Company | CHINA |
Tin | Gejiu Kai Meng Industry and Trade LLC | CHINA |
Tin | Gejiu Non-Ferrous Metal Processing Co., Ltd. | CHINA |
Tin | Gejiu Yunxin Nonferrous Electrolysis Co., Ltd. | CHINA |
Tin | Gejiu Zili Mining And Metallurgy Co., Ltd. | CHINA |
Tantalum | Global Advanced Metals | UNITED STATES |
Tantalum | Global Advanced Metals Aizu | JAPAN |
Tantalum | Global Advanced Metals Boyertown | UNITED STATES |
Subject Metal | Smelter or Refiner Name | Country Location of Smelter or Refiner |
Global Tungsten & Powders Corp. | UNITED STATES | |
Tin | Global Tungsten & Powders Corp. | INDONESIA |
Gold | Great Wall Precious Metals Co., Ltd. of CBPM | CHINA |
Gold | Guangdong Jinding Gold Limited | CHINA |
Tungsten | Guangdong Xianglu Tungsten Co., Ltd. | CHINA |
Tantalum | Guangdong Zhiyuan New Material Co., Ltd. | CHINA |
Tin | Guanyang Guida Nonferrous Metal Smelting Plant | CHINA |
Tantalum | Guizhou Zhenhua Xinyun Technology Ltd., Kaili branch | CHINA |
Gold | Gujarat Gold Centre | INDIA |
Gold | Guoda Safina High-Tech Environmental Refinery Co., Ltd. | CHINA |
Tantalum | H.C. Starck Co., Ltd. | THAILAND |
Tungsten | H.C. Starck GmbH | GERMANY |
Tantalum | H.C. Starck GmbH Goslar | GERMANY |
Tantalum | H.C. Starck GmbH Laufenburg | GERMANY |
Tantalum | H.C. Starck Group | GERMANY |
Tantalum | H.C. Starck Hermsdorf GmbH | GERMANY |
Tantalum | H.C. Starck Inc. | UNITED STATES |
Tantalum | H.C. Starck Ltd. | JAPAN |
Tantalum | H.C. Starck Smelting GmbH & Co.KG | GERMANY |
Tungsten | H.C. Starck Smelting GmbH & Co.KG | GERMANY |
Gold | Hangzhou Fuchunjiang Smelting Co., Ltd. | CHINA |
Tungsten | HC Starck GmbH | GERMANY |
Gold | Heimerle + Meule GmbH | GERMANY |
Gold | Heimerle + Meule GmbH | KOREA, REPUBLIC OF |
Tantalum | Hengyang King Xing Lifeng New Materials Co., Ltd. | CHINA |
Gold | Heraeus Ltd Hong Kong | HONG KONG |
Gold | Heraeus Ltd. Hong Kong | CHINA |
Gold | Heraeus Precious Metals GmbH & Co. KG | GERMANY |
Tantalum | Hi-Temp Specialty Metals, Inc. | UNITED STATES |
Tin | HuiChang Hill Tin Industry Co., Ltd. | CHINA |
Tin | Huichang Jinshunda Tin Co., Ltd. | CHINA |
Gold | Hunan Chenzhou Mining Co., Ltd. | CHINA |
Tungsten | Hunan Chenzhou Mining Co., Ltd. | CHINA |
Tungsten | Hunan Chuangda Vanadium Tungsten Co., Ltd. Wuji | CHINA |
Tungsten | Hunan Chuangda Vanadium Tungsten Co., Ltd. Yanglin | CHINA |
Tungsten | Hunan Chunchang Nonferrous Metals Co., Ltd. | CHINA |
Gold | Hwasung CJ Co., Ltd. | KOREA, REPUBLIC OF |
Tungsten | Hydrometallurg, JSC | RUSSIAN FEDERATION |
Gold | Hydrometallurg, JSC | SUDAN |
Gold | Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd. | CHINA |
Gold | Ishifuku Metal Industry Co., Ltd. | JAPAN |
Gold | Istanbul Gold Refinery | TURKEY |
Gold | Japan Mint | JAPAN |
Gold | Japan Mint | ITALY |
Tungsten | Japan New Metals Co., Ltd. | JAPAN |
Tungsten | Jiangwu H.C. Starck Tungsten Products Co., Ltd. | CHINA |
Tungsten | Jiangwu H.C. Starck Tungsten Products Co., Ltd. | CHINA |
Gold | Jiangxi Copper Co., Ltd. | CHINA |
Tungsten | Jiangxi Dayu Longxintai Tungsten Co., Ltd. | CHINA |
Tantalum | Jiangxi Dinghai Tantalum & Niobium Co., Ltd. | CHINA |
Tungsten | Jiangxi Gan Bei Tungsten Co., Ltd. | CHINA |
Tin | Jiangxi Ketai Advanced Material Co., Ltd. | CHINA |
Subject Metal | Smelter or Refiner Name | Country Location of Smelter or Refiner |
Jiangxi Minmetals Gao'an Non-ferrous Metals Co., Ltd. | CHINA | |
Tin | Jiangxi New Nanshan Technology Ltd | CHINA |
Tin | Jiangxi Nanshan | CHINA |
Tungsten | Jiangxi Richsea New Materials Co., Ltd. | CHINA |
Tungsten | Jiangxi Tonggu Non-ferrous Metallurgical & Chemical Co., Ltd. | CHINA |
Tantalum | Jiangxi Tuohong New Raw Material | CHINA |
Tungsten | Jiangxi Xinsheng Tungsten Industry Co., Ltd. | CHINA |
Tungsten | Jiangxi Xiushui Xianggan Nonferrous Metals Co., Ltd. | CHINA |
Tungsten | Jiangxi Yaosheng Tungsten Co., Ltd. | CHINA |
Tantalum | JiuJiang JinXin Nonferrous Metals Co., Ltd. | CHINA |
Tantalum | Jiujiang Tanbre Co., Ltd. | CHINA |
Tantalum | Jiujiang Zhongao Tantalum & Niobium Co., Ltd. | CHINA |
Gold | JSC Ekaterinburg Non-Ferrous Metal Processing Plant | RUSSIAN FEDERATION |
Gold | JSC Uralelectromed | RUSSIAN FEDERATION |
Tin | Chifeng Dajingzi Tin Industry Co., Ltd. | CHINA |
Gold | JX Nippon Mining & Metals Co., Ltd. | JAPAN |
Gold | Kaloti Precious Metals | UNITED ARAB EMIRATES |
Gold | Kazakhmys Smelting LLC | KAZAKHSTAN |
Gold | Kazzinc | KAZAKHSTAN |
Tantalum | KEMET Blue Metals | MEXICO |
Tantalum | KEMET Blue Powder | UNITED STATES |
Tantalum | Kemet Blue Powder | UNITED STATES |
Tungsten | Kennametal Fallon | UNITED STATES |
Tungsten | Kennametal Huntsville | UNITED STATES |
Gold | Kennecott Utah Copper LLC | UNITED STATES |
Gold | KGHM Polska Miedź Spółka Akcyjna | POLAND |
Tantalum | King-Tan Tantalum Industry Ltd. | CHINA |
Gold | Kojima Chemicals Co., Ltd. | JAPAN |
Gold | Korea Metal Co., Ltd. | KOREA, REPUBLIC OF |
Gold | Korea Zinc Co., Ltd. | KOREA, REPUBLIC OF |
Gold | Kyrgyzaltyn JSC | KYRGYZSTAN |
Gold | L'azurde Company For Jewelry | SAUDI ARABIA |
Gold | L'azurde Company For Jewelry | RUSSIAN FEDERATION |
Gold | Lingbao Gold Co., Ltd. | CHINA |
Gold | Lingbao Jinyuan Tonghui Refinery Co., Ltd. | CHINA |
Tin | Linwu Xianggui Ore Smelting Co., Ltd. | CHINA |
Tantalum | LSM Brasil S.A. | BRAZIL |
Gold | LS-NIKKO Copper Inc. | KOREA, REPUBLIC OF |
Gold | LS-NIKKO Copper Inc. | ANDORRA |
Gold | Luoyang Zijin Yinhui Gold Refinery Co., Ltd. | CHINA |
Tin | Magnu's Minerais Metais e Ligas Ltda. | BRAZIL |
Tin | Malaysia Smelting Corp | MALAYSIA |
Tin | Malaysia Smelting Corporation (MSC) | MALAYSIA |
Tungsten | Malipo Haiyu Tungsten Co., Ltd. | CHINA |
Gold | Materion | UNITED STATES |
Gold | Materion | BRAZIL |
Gold | Matsuda Sangyo Co., Ltd. | JAPAN |
Tin | Melt Metais e Ligas S.A. | BRAZIL |
Gold | Metahub Industries Sdn. Bhd. | MALAYSIA |
Tin | Metahub Industries Sdn. Bhd. | MALAYSIA |
Tin | Metallic Resources, Inc. | UNITED STATES |
Tin | Metallo Chimique | BELGIUM |
Subject Metal | Smelter or Refiner Name | Country Location of Smelter or Refiner |
Metallo-Chimique N.V. | BELGIUM | |
Tantalum | Metallurgical Products India Pvt., Ltd. | INDIA |
Gold | Metalor Technologies (Hong Kong) Ltd. | CHINA |
Gold | Metalor Technologies (Singapore) Pte., Ltd. | SINGAPORE |
Gold | Metalor Technologies (Singapore) Pte., Ltd. | UGANDA |
Gold | Metalor Technologies (Suzhou) Ltd. | CHINA |
Gold | Metalor Technologies S.A. | SWITZERLAND |
Gold | Metalor USA Refining Corporation | UNITED STATES |
Gold | Metalúrgica Met-Mex Peñoles S.A. De C.V. | MEXICO |
Tin | Mineração Taboca S.A. | BRAZIL |
Tantalum | Mineração Taboca S.A. | BRAZIL |
Tin | Minmetals Ganzhou Tin Co. Ltd. | CHINA |
Tin | Minsur | PERU |
Tin | Mitsubishi Materials Corporation | JAPAN |
Gold | Mitsubishi Materials Corporation | JAPAN |
Tantalum | Mitsui Mining & Smelting | JAPAN |
Gold | Mitsui Mining and Smelting Co., Ltd. | JAPAN |
Gold | MMTC-PAMP India Pvt., Ltd. | INDIA |
Gold | Modeltech Sdn Bhd | MALAYSIA |
Tin | Modeltech Sdn Bhd | MALAYSIA |
Tungsten | Moliren Ltd | RUSSIAN FEDERATION |
Tantalum | Molycorp Silmet A.S. | ESTONIA |
Gold | Morris and Watson | NEW ZEALAND |
Gold | Moscow Special Alloys Processing Plant | RUSSIAN FEDERATION |
Gold | Moscow Special Alloys Processing Plant | AUSTRALIA |
Gold | Nadir Metal Rafineri San. Ve Tic. A.Ş. | TURKEY |
Tin | Nankang Nanshan Tin Manufactory Co., Ltd. | CHINA |
Gold | Navoi Mining and Metallurgical Combinat | UZBEKISTAN |
Tin | Nghe Tinh Non-Ferrous Metals Joint Stock Company | VIET NAM |
Tungsten | Niagara Refining LLC | UNITED STATES |
Tungsten | Niagara Refining LLC | CHINA |
Gold | Nihon Material Co., Ltd. | JAPAN |
Tantalum | Ningxia Orient Tantalum Industry Co., Ltd. | CHINA |
Tin | Novosibirsk Processing Plant Ltd. | RUSSIAN FEDERATION |
Tungsten | Nui Phao H.C. Starck Tungsten Chemicals Manufacturing LLC | VIET NAM |
Tin | O.M. Manufacturing (Thailand) Co., Ltd. | THAILAND |
Tin | O.M. Manufacturing Philippines, Inc. | PHILIPPINES |
Gold | Ögussa Österreichische Gold- und Silber-Scheideanstalt GmbH | AUSTRIA |
Gold | Ohura Precious Metal Industry Co., Ltd. | JAPAN |
Gold | OJSC "The Gulidov Krasnoyarsk Non-Ferrous Metals Plant" (OJSC Krastsvetmet) | RUSSIAN FEDERATION |
Gold | OJSC Kolyma Refinery | RUSSIAN FEDERATION |
Gold | OJSC Novosibirsk Refinery | RUSSIAN FEDERATION |
Tin | Operaciones Metalurgical S.A. | BOLIVIA |
Gold | PAMP S.A. | SWITZERLAND |
Gold | Penglai Penggang Gold Industry Co., Ltd. | CHINA |
Gold | Penglai Penggang Gold Industry Co., Ltd. | UNITED STATES OF AMERICA |
Tungsten | Philippine Chuangxin Industrial Co., Inc. | PHILIPPINES |
Tin | Phoenix Metal Ltd. | RWANDA |
Tantalum | Plansee | AUSTRIA |
Tantalum | Plansee SE Liezen | AUSTRIA |
Subject Metal | Smelter or Refiner Name | Country Location of Smelter or Refiner |
Plansee SE Reutte | AUSTRIA | |
Tungsten | Pobedit, JSC | RUSSIAN FEDERATION |
Tantalum | Power Resources Ltd. | MACEDONIA (THE FORMER YUGOSLAV REPUBLIC OF) |
Gold | Prioksky Plant of Non-Ferrous Metals | RUSSIAN FEDERATION |
Gold | Prioksky Plant of Non-Ferrous Metals | CHILE |
Tin | PT Alam Lestari Kencana | INDONESIA |
Gold | PT Aneka Tambang (Persero) Tbk | INDONESIA |
Tin | PT Aries Kencana Sejahtera | INDONESIA |
Tin | PT Artha Cipta Langgeng | INDONESIA |
Tin | PT ATD Makmur Mandiri Jaya | INDONESIA |
Tin | PT Babel Inti Perkasa | INDONESIA |
Tin | PT Bangka Kudai Tin | INDONESIA |
Tin | PT Bangka Prima Tin | INDONESIA |
Tin | PT Bangka Putra Karya | INDONESIA |
Tin | PT Bangka Timah Utama Sejahtera | INDONESIA |
Tin | PT Bangka Tin Industry | INDONESIA |
Tin | PT Belitung Industri Sejahtera | INDONESIA |
Tin | PT BilliTin Makmur Lestari | INDONESIA |
Tin | PT Bukit Timah | INDONESIA |
Tin | PT Cipta Persada Mulia | INDONESIA |
Tin | PT DS Jaya Abadi | INDONESIA |
Tin | PT Eunindo Usaha Mandiri | INDONESIA |
Tin | PT Fang Di MulTindo | INDONESIA |
Tin | PT Inti Stania Prima | INDONESIA |
Tin | PT Justindo | INDONESIA |
Tin | PT Karimun Mining | INDONESIA |
Tin | PT Kijang Jaya Mandiri | INDONESIA |
Tin | PT Koba Tin | INDONESIA |
Tin | PT Menara Cipta Mulia | INDONESIA |
Tin | PT Mitra Stania Prima | INDONESIA |
Tin | PT O.M. Indonesia | INDONESIA |
Tin | PT Panca Mega Persada | INDONESIA |
Tin | PT Pelat Timah Nusantara Tbk | INDONESIA |
Tin | PT Prima Timah Utama | INDONESIA |
Tin | PT Refined Bangka Tin | INDONESIA |
Gold | PT Refined Bangka Tin | BELGIUM |
Tin | PT Sariwiguna Binasentosa | INDONESIA |
Tin | PT Seirama Tin Investment | INDONESIA |
Tin | PT Stanindo Inti Perkasa | INDONESIA |
Tin | PT Sukses Inti Makmur | INDONESIA |
Tin | PT Sumber Jaya Indah | INDONESIA |
Tin | PT Supra Sukses Trinusa | INDONESIA |
Tin | PT Tambang Timah | INDONESIA |
Tin | PT Timah | INDONESIA |
Tin | PT Timah (Persero) Tbk Kundur | INDONESIA |
Tin | PT Timah (Persero) Tbk Mentok | INDONESIA |
Tin | PT Tinindo Inter Nusa | INDONESIA |
Tin | PT Tirus Putra Mandiri | INDONESIA |
Tin | PT Tommy Utama | INDONESIA |
Gold | PX Précinox S.A. | SWITZERLAND |
Tantalum | QuantumClean | UNITED STATES |
Gold | Rand Refinery (Pty) Ltd. | SOUTH AFRICA |
Subject Metal | Smelter or Refiner Name | Country Location of Smelter or Refiner |
Remondis Argentia B.V. | NETHERLANDS | |
Gold | Republic Metals Corporation | UNITED STATES |
Tantalum | Resind Indústria e Comércio Ltda. | BRAZIL |
Tin | Resind Indústria e Comércio Ltda. | BRAZIL |
Tantalum | RFH Tantalum Smeltry Co., Ltd. | CHINA |
Gold | Royal Canadian Mint | CANADA |
Gold | NH Recytech Company | KOREA, REPUBLIC OF |
Tin | Rui Da Hung | TAIWAN |
Gold | SAAMP | FRANCE |
Gold | Sabin Metal Corp. | UNITED STATES |
Gold | SAFINA A.S. | CZECH REPUBLIC |
Gold | SAFINA A.S. | ITALY |
Gold | Sai Refinery | INDIA |
Gold | Samduck Precious Metals | KOREA, REPUBLIC OF |
Gold | SAMWON Metals Corp. | KOREA, REPUBLIC OF |
Tungsten | Sanher Tungsten Vietnam Co., Ltd. | VIET NAM |
Gold | SAXONIA Edelmetalle GmbH | GERMANY |
Gold | Schone Edelmetaal B.V. | NETHERLANDS |
Gold | SEMPSA Joyería Platería S.A. | SPAIN |
Gold | SGE Shanghai Gold Exchange | CHINA |
Gold | Shandong Tiancheng Biological Gold Industrial Co., Ltd. | CHINA |
Gold | Shandong Zhaojin Gold & Silver Refinery Co., Ltd. | CHINA |
Tantalum | Shanghai Jiangxi Metals Co. Ltd | CHINA |
Gold | Sichuan Tianze Precious Metals Co., Ltd. | CHINA |
Gold | Singway Technology Co., Ltd. | TAIWAN |
Gold | So Accurate Group, Inc. | UNITED STATES OF AMERICA |
Gold | SOE Shyolkovsky Factory of Secondary Precious Metals | RUSSIAN FEDERATION |
Tin | Soft Metais Ltda. | BRAZIL |
Gold | Solar Applied Materials Technology Corp. | TAIWAN |
Tantalum | Solikamsk Magnesium Works OAO | RUSSIAN FEDERATION |
Gold | The Great Wall Gold and Silver Refinery of China | CHINA |
Gold | Sumitomo Metal Mining Co., Ltd. | JAPAN |
Gold | T.C.A S.p.A | ITALY |
Gold | SungEel MiMetal Co. Ltd | KOREA, REPUBLIC OF |
Tantalum | Taki Chemicals | JAPAN |
Gold | Tanaka Kikinzoku Kogyo K.K. | JAPAN |
Tantalum | Tantalite Resources | SOUTH AFRICA |
Tungsten | Tejing (Vietnam) Tungsten Co., Ltd. | VIET NAM |
Tantalum | Telex Metals | UNITED STATES |
Tin | Thaisarco | THAILAND |
Tin | Thaisarco | THAILAND |
Gold | The Refinery of Shandong Gold Mining Co., Ltd. | CHINA |
Gold | Tokuriki Honten Co., Ltd. | JAPAN |
Gold | Tongling Nonferrous Metals Group Co., Ltd. | CHINA |
Gold | TOO Tau-Ken-Altyn | KAZAKHSTAN |
Gold | Torecom | KOREA, REPUBLIC OF |
Tantalum | Tranzact, Inc. | UNITED STATES |
Tin | Tuyen Quang Non-Ferrous Metals Joint Stock Company | VIET NAM |
Tantalum | Ulba Metallurgical Plant JSC | KAZAKHSTAN |
Gold | Umicore Brasil Ltda. | BRAZIL |
Gold | Umicore Precious Metals Thailand | THAILAND |
Tin | PT Bangka Serumpun | INDONESIA |
Gold | Umicore S.A. Business Unit Precious Metals Refining | BELGIUM |
Subject Metal | Smelter or Refiner Name | Country Location of Smelter or Refiner |
Unecha Refractory metals plant | RUSSIAN FEDERATION | |
Gold | United Precious Metal Refining, Inc. | UNITED STATES |
Tin | Pongpipat Company Limited | MYANMAR |
Gold | Universal Precious Metals Refining Zambia | ZAMBIA |
Gold | Valcambi SA | SWITZERLAND |
Tungsten | Vietnam Youngsun Tungsten Industry Co., Ltd. | VIET NAM |
Tin | VQB Mineral and Trading Group JSC | VIET NAM |
Gold | Western Australian Mint trading as The Perth Mint | AUSTRALIA |
Tin | PT Wahana Perkit Jaya | INDONESIA |
Tin | White Solder Metalurgia e Mineração Ltda. | BRAZIL |
Gold | WIELAND Edelmetalle GmbH | GERMANY |
Tungsten | Wolfram Bergbau und Hütten AG | AUSTRIA |
Tungsten | Wolfram Company CJSC | RUSSIAN FEDERATION |
Tungsten | Woltech Korea Co., Ltd. | KOREA, REPUBLIC OF |
Tungsten | Xiamen Tungsten (H.C.) Co., Ltd. | CHINA |
Tungsten | Xiamen Tungsten Co., Ltd. | CHINA |
Tungsten | Xinfeng Huarui Tungsten & Molybdenum New Material Co., Ltd. | CHINA |
Tungsten | Xinhai Rendan Shaoguan Tungsten Co., Ltd. | CHINA |
Tantalum | XinXing HaoRong Electronic Material Co., Ltd. | CHINA |
Gold | Yamamoto Precious Metal Co., Ltd. | JAPAN |
Tantalum | Yichun Jin Yang Rare Metal Co., Ltd. | CHINA |
Gold | Yokohama Metal Co., Ltd. | JAPAN |
Tin | Yunnan Chengfeng Non-ferrous Metals Co., Ltd. | CHINA |
Gold | Yunnan Copper Industry Co., Ltd. | CHINA |
Tin | Yunnan Tin Company Limited | CHINA |
Gold | Zhongyuan Gold Smelter of Zhongjin Gold Corporation | CHINA |
Tungsten | Zhuzhou Cemented Carbide Group Co Ltd | CHINA |
Tantalum | Zhuzhou Cemented Carbide Group Co., Ltd. | CHINA |
Gold | Zijin Mining Group Co., Ltd. Gold Refinery | CHINA |
