Exhibit 1.01
CONFLICT MINERALS REPORT OF CPI CARD GROUP INC.
FOR THE YEAR ENDED DECEMBER 31, 2023
Date: May 31, 2024
This Conflict Minerals Report for CPI Card Group Inc. (“CPI,” “Company,” “we,” “our”) is provided in accordance with Rule 13p-1 under the Securities Exchange Act of 1934 (“Rule 13p-1”) for the reporting period from January 1 to December 31, 2023.
Conflict Minerals are defined by the Securities and Exchange Commission (“SEC”) as cassiterite, columbite-tantalite, wolframite and gold, and their derivatives, which are limited to tin, tantalum and tungsten (collectively “3TG”). During calendar year 2023, CPI manufactured and contracted to manufacture products in which 3TG were necessary to the functionality or production of those products.
CPI therefore conducted a “reasonable country of origin inquiry” (“RCOI”) to determine whether any of those minerals: (1) originated in the Democratic Republic of Congo, the Republic of the Congo, the Central African Republic, South Sudan, Uganda, Rwanda, Burundi, Tanzania, Zambia and Angola (together, the “Covered Countries”); or (2) are from recycled or scrap sources.
A. Introduction:
CPI’s Business: We are a payment technology company and leading provider of comprehensive Financial Payment Card solutions in the United States. We define “Financial Payment Cards” as credit, debit and Prepaid Debit Cards issued on the networks of the “Payment Card Brands” (Visa, Mastercard®, American Express® and Discover® in the United States and Interac in Canada). We define “Prepaid Debit Cards” as debit cards issued on the networks of the Payment Card Brands but not linked to a traditional bank account. We also offer an instant card issuance solution, which provides card issuing bank customers the ability to issue a personalized debit or credit card within the bank branch to individual cardholders. We have established a leading position in the Financial Payment Card market through more than 20 years of experience.
CPI’s Supply Chain: The CPI supply chain has several key suppliers which have product association with 3TG. CPI is typically many tiers removed from smelters or refiners that would have information on mines supplying 3TG. Moreover, to the extent 3TG are present in CPI products, the content may be at trace levels. Obtaining information regarding smelters, refiners and mine locations remains challenging. Challenges include, without limitation, delayed supplier responses, incomplete or inconsistent data and, in some cases, the need for supplier follow-up.
CPI’s Conflict Minerals Policy: CPI has established a statement on conflict minerals that applies to all CPI suppliers. It is available on our website (https://www.cpicardgroup.com/supplier-responsibility/). CPI is committed to responsible sourcing of 3TG using the Organization for Economic Cooperation and Development (“OECD”) guidance, so as not to support conflict or human rights abuses in the Covered Countries, while avoiding de facto embargoes. The CPI Conflict Minerals Policy forms the basis for CPI’s conflict minerals program, and its requirements are communicated to CPI’s suppliers through outreach and contract terms.
B. Description of RCOI:
RCOI Elements: The elements of CPI’s RCOI are identification and prioritization of suppliers, supplier data collection and an assessment of supplier data to determine whether further due diligence is required.
Prioritized Supplier Inquiry: In view of CPI’s supply chain, CPI determined that a reasonably designed and good faith inquiry should focus on higher priority and relevant suppliers consistent with RMI’s Five Practical Steps to Support SEC Conflict Minerals Disclosure. Key CPI personnel identified products containing 3TG necessary to the functionality or production of those products (“Necessary 3TG”) and then identified the suppliers of those products or of the components used in those products. CPI determined that our products with the following features may contain Necessary 3TG:
·Magnetic stripe
·Tungsten core
·Secure chips
·Dual interface antenna
·Foil
·Holograms
·Components of our Card@Once instant issuance solution
·Pin pads
Data Collection: Once the suppliers (“Supplier Group”) were identified as set forth above, CPI requested that each supplier in the Supplier Group provide information about the Necessary 3TG in their products or components based on each such supplier’s responses to the industry standard RMI Conflict Minerals Reporting Template (“CMRT”). This request was made using email. Additionally, e-mail reminders were sent to those in the Supplier Group who had not responded and follow up phone calls were made.
Data Validation: CPI conducted data validation on all submitted CMRTs and retained all submitted CMRTs for recordkeeping purposes. The goal of data validation is to increase the completeness and accuracy of the submissions and to identify any contradictory responses in the CMRT.
We validated whether any 3TG sourced from the Covered Countries is conflict-free based on the information provided by our Supplier Group, through RMI RCOI data and by other information available on RMI’s website.
There were twenty-two suppliers in the Supplier Group, and we received responses from all of the suppliers in the Supplier Group. Based on the responses received to the Company’s RCOI, CPI compiled a list of 356 verified, unique smelters, including information regarding associated countries of origin. CPI identified smelters which we could not confirm were conforming or had unknown sourcing as identified in Annex I.
C. Results of RCOI
Downstream companies such as CPI are not likely to have direct information on the sources of minerals upstream of the smelters in their supply chains. Instead, downstream companies rely on available information regarding smelters identified through supplier inquiry. Accordingly, CPI limited our review to supplier responses resulting from the inquiry.
Based on the information provided by the Supplier Group and otherwise obtained through the due diligence process, we have constructed, to the extent reasonably determinable by us, the table in Annex I regarding the Conflict Minerals included in our Covered Products. Since most of our suppliers report on a “company” basis and not specific to the products that they provide to us, there may be smelters listed in the report that provide conflicts minerals that are not included in our Covered Products.
D. Due Diligence
CPI designed its overall Conflict Minerals procedures in conformity with the five step framework contained in the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, Third Edition, and the supplements on tin, tantalum, tungsten and gold. The principal features responding to each of the five steps are outlined below:
1.Establish strong company management systems. CPI did this by:
· | Creating an internal policy governing our conflict minerals compliance program; |
· | Publishing its Conflict Minerals policy at https://www.cpicardgroup.com/supplier-responsibility/; |
· | Utilizing the Conflict Minerals Reporting Template developed by the Responsible Minerals Initiative to identify smelters and refiners in the supply chain; |
· | Having a cross-functional conflict minerals steering committee, with representatives from our finance, legal and procurement functions to provide oversight to CPI’s conflict minerals program; |
· | Requesting our Supplier Group to conduct the necessary due diligence and provide us with proper verification of the country of origin and source of the materials used in the products they supply to us; and |
· | Supporting initiatives to verify smelters and refiners that are conflict-free, and expecting our suppliers to utilize any such conflict-free smelter/refiner programs that are available. |
2.Identify and assess risk in the supply chain. CPI did this by:
· | Surveying suppliers of products and components of products that CPI identified that had the potential to contain Conflict Minerals; |
· | Reviewing supplier Conflict Minerals Reporting Template submissions to identify errors, omissions and missed expectations; and |
· | Evaluating smelter information provided by the supply chain against data from the Responsible Minerals Initiative. |
3.Design and implement a strategy to respond to identified risks. CPI did this by:
· | Increasingly emphasizing to our suppliers CPI’s Conflict Minerals policy expectation that our suppliers source materials from suppliers who also source responsibly. |
4.Carry Out Independent Third-Party Audit of Smelter/Refiner’s Due Diligence Practices
· | CPI is several steps away in the supply chain from smelters and refiners that process the Conflict Minerals used in our products, does not have any direct relationships with such smelters or refiners and did not obtain from a third party or perform ourselves a direct audit of smelters and refiners within our supply chain. Instead, we relied on conflict-free designations based on the activities of other organizations such as the RMI (through the RMAP). |
5.Report on supply chain due diligence. CPI did this by:
· | Filing an annual Form SD and Conflict Minerals Report with the Securities and Exchange Commission and making that filing available on the Company’s website. |
E. Future Due Diligence Measures
During the 2024 calendar year, we expect to continue to engage in the activities described above, including our efforts to resolve inconsistencies and incomplete responses in the reports from our Supplier Group. We plan to continue to request that our Supplier Group use the RMI Conflict Minerals Reporting Template.
Cautionary Statement about Forward-Looking Statements
Certain statements in this report may be “forward-looking” within the meaning of the Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act of 1933, as amended. The words “believe,” “estimate,” “project,” “expect,” “anticipate,” “plan,” “intend,” “foresee,” “should,” “would,” “could,” “guides,” “provides guidance,” “provides outlook” or other similar expressions are intended to identify forward-looking statements, which are not historical in nature. These forward-looking statements are based on our current expectations and beliefs concerning future developments and their potential effect on us and other information currently available. Such forward-looking statements, because they relate to future events, are by their very nature subject to many important risks and uncertainties that could cause actual results or other events to differ materially from those contemplated. We caution and advise readers not to place undue reliance on forward-looking statements, which speak only as of the date hereof. These statements are based on assumptions that may not be realized and involve risks and uncertainties that could cause actual results or other events to differ materially from the expectations and beliefs contained herein. We undertake no obligation to publicly update or revise any forward-looking statements after the date they are made, whether as a result of new information, future events or otherwise.
F. Conclusion
Based on its RCOI, CPI was able to determine that some smelters may be present in conflict zones, and some of the smelters are not on the conforming list. As part of the ongoing due diligence process, CPI is continuing to work with suppliers to preference conforming smelters and transition non-conforming smelters out of the supply chain.
ANNEX I
Smelters Identified in CPI Card Group Inc.’s RCOI
Metal | Smelter or Refiner Name | Smelter or Refiner Location | Conflict Free |
Tantalum | 5D Production OU | ESTONIA | N |
Gold | 8853 S.p.A. | ITALY | N |
Tungsten | A.L.M.T. Corp. | JAPAN | Y |
Gold | ABC Refinery Pty Ltd. | AUSTRALIA | N |
Gold | Abington Reldan Metals LLC | UNITED STATES OF AMERICA | Y |
Tungsten | ACL Metais Eireli | BRAZIL | N |
Gold | Advanced Chemical Company | UNITED STATES OF AMERICA | N |
Gold | African Gold Refinery | UGANDA | N |
Gold | Agosi AG | GERMANY | Y |
Gold | Aida Chemical Industries Co., Ltd. | JAPAN | Y |
Gold | Al Etihad Gold Refinery DMCC | UNITED ARAB EMIRATES | N |
Tungsten | Albasteel Industria e Comercio de Ligas Para Fundicao Ltd. | BRAZIL | N |
Gold | AlbiN Mountinho Lda | PORTUGAL | N |
Gold | Alexy Metals | UNITED STATES OF AMERICA | N |
Gold | Almalyk Mining and Metallurgical Complex (AMMC) | UZBEKISTAN | Y |
Tin | Alpha | UNITED STATES OF AMERICA | Y |
Tantalum | AMG Brasil | BRAZIL | Y |
Tin | An Vinh Joint Stock Mineral Processing Company | VIETNAM | N |
Gold | AngloGold Ashanti Corrego do Sitio Mineracao | BRAZIL | Y |
Gold | Argor-Heraeus S.A. | SWITZERLAND | Y |
Tungsten | Artek LLC | RUSSIAN FEDERATION | N |
Gold | Asahi Pretec Corp. | JAPAN | Y |
Gold | Asahi Refining Canada Ltd. | CANADA | Y |
Gold | Asahi Refining USA Inc. | UNITED STATES OF AMERICA | Y |
Gold | Asaka Riken Co., Ltd. | JAPAN | Y |
Tungsten | Asia Tungsten Products Vietnam Ltd. | VIETNAM | Y |
Gold | Atasay Kuyumculuk Sanayi | TURKEY | N |
Gold | AU Traders and Refiners | SOUTH AFRICA | N |
Gold | Augmont Enterprises Private Limited | INDIA | N |
Gold | Aurubis AG | GERMANY | Y |
Tin | Aurubis Beerse | BELGIUM | Y |
Tin | Aurubis Berango | SPAIN | Y |
Gold | Bangalore Refinery | INDIA | N |
Gold | Bangko Sentral ng Pilipinas (Central Bank of the Philippines) | PHILIPPINES | Y |
Gold | Boliden Ronnskar | SWEDEN | Y |
Gold | C. Hafner GmbH + Co. KG | GERMANY | Y |
Gold | Caridad | MEXICO | N |
Gold | CCR Refinery - Glencore Canada Corporation | CANADA | Y |
Gold | Cendres + Metaux S.A. | SWITZERLAND | N |
Gold | CGR Metalloys Pvt Ltd. | INDIA | N |
Tantalum | Changsha South Tantalum Niobium Co., Ltd. | CHINA | Y |
Tin | Chenzhou Yunxiang Mining and Metallurgy Co., Ltd. | CHINA | Y |
Tin | Chifeng Dajingzi Tin Industry Co., Ltd. | CHINA | Y |
Gold | Chimet S.p.A. | ITALY | Y |
Tungsten | China Molybdenum Tungsten Co., Ltd. | CHINA | Y |
Tin | China Tin Group Co., Ltd. | CHINA | Y |
Tungsten | Chongyi Zhangyuan Tungsten Co., Ltd. | CHINA | Y |
Gold | Chugai Mining | JAPAN | Y |
Tungsten | CNMC (Guangxi) PGMA Co., Ltd. | CHINA | N |
Gold | Coimpa Industrial LTDA | BRAZIL | Y |
Tin | CRM Fundicao De Metais E Comercio De Equipamentos Eletronicos Do Brasil Ltda | BRAZIL | Y |
Tin | CRM Synergies | SPAIN | Y |
Tungsten | Cronimet Brasil Ltda | BRAZIL | Y |
Tin | CV Ayi Jaya | INDONESIA | Y |
Tin | CV Venus Inti Perkasa | INDONESIA | Y |
Tantalum | D Block Metals, LLC | UNITED STATES OF AMERICA | Y |
Gold | Daye Non-Ferrous Metals Mining Ltd. | CHINA | N |
Gold | Degussa Sonne / Mond Goldhandel GmbH | GERMANY | N |
Gold | Diljah Gold Refinery FZC | UNITED ARAB EMIRATES | N |
Tin | Dongguan CiEXPO Environmental Engineering Co., Ltd. | CHINA | N |
Tungsten | DONGKUK INDUSTRIES CO., LTD. | CHINA | N |
Gold | Dongwu Gold Group | CHINA | N |
Gold | Dowa | JAPAN | Y |
Tin | Dowa | JAPAN | Y |
Tin | DS Myanmar | MYANMAR | Y |
Gold | DSC (Do Sung Corporation) | KOREA, REPUBLIC OF | Y |
Gold | Eco-System Recycling Co., Ltd. East Plant | JAPAN | Y |
Gold | Eco-System Recycling Co., Ltd. North Plant | JAPAN | Y |
Gold | Eco-System Recycling Co., Ltd. West Plant | JAPAN | Y |
Tin | Electro-Mechanical Facility of the Cao Bang Minerals & Metallurgy Joint Stock Company | VIETNAM | N |
Tin | EM Vinto | BOLIVIA (PLURINATIONAL STATE OF) | Y |
Gold | Emerald Jewel Industry India Limited (Unit 1) | INDIA | N |
Gold | Emerald Jewel Industry India Limited (Unit 2) | INDIA | N |
Gold | Emerald Jewel Industry India Limited (Unit 3) | INDIA | N |
Gold | Emerald Jewel Industry India Limited (Unit 4) | INDIA | N |
Gold | Emirates Gold DMCC | UNITED ARAB EMIRATES | N |
Tin | Estanho de Rondonia S.A. | BRAZIL | Y |
Tantalum | F&X Electro-Materials Ltd. | CHINA | Y |
Tin | Fabrica Auricchio Industria e Comercio Ltda. | BRAZIL | Y |
Tin | Fenix Metals | POLAND | Y |
Gold | Fidelity Printers and Refiners Ltd. | ZIMBABWE | N |
Tantalum | FIR Metals & Resource Ltd. | CHINA | Y |
Gold | Fujairah Gold FZC | UNITED ARAB EMIRATES | N |
Tungsten | Fujian Xinlu Tungsten Co., Ltd. | CHINA | Y |
Tungsten | Ganzhou Haichuang Tungsten Co., Ltd. | CHINA | N |
Tungsten | Ganzhou Jiangwu Ferrotungsten Co., Ltd. | CHINA | Y |
Tungsten | Ganzhou Seadragon W & Mo Co., Ltd. | CHINA | Y |
Gold | Geib Refining Corporation | UNITED STATES OF AMERICA | N |
Tin | Gejiu City Fuxiang Industry and Trade Co., Ltd. | CHINA | N |
Tin | Gejiu Kai Meng Industry and Trade LLC | CHINA | N |
Tin | Gejiu Non-Ferrous Metal Processing Co., Ltd. | CHINA | Y |
Tin | Gejiu Yunxin Nonferrous Electrolysis Co., Ltd. | CHINA | N |
Tin | Gejiu Zili Mining And Metallurgy Co., Ltd. | CHINA | N |
Gold | GG Refinery Ltd. | TANZANIA | N |
Gold | GGC Gujrat Gold Centre Pvt. Ltd. | INDIA | N |
Tantalum | Global Advanced Metals Aizu | JAPAN | Y |
Tantalum | Global Advanced Metals Boyertown | UNITED STATES OF AMERICA | Y |
Tungsten | Global Tungsten & Powders Corp. | UNITED STATES OF AMERICA | Y |
Gold | Gold by Gold Colombia | COLOMBIA | Y |
Gold | Gold Coast Refinery | GHANA | N |
Gold | Gold Refinery of Zijin Mining Group Co., Ltd. | CHINA | Y |
Gold | Great Wall Precious Metals Co., Ltd. Of CBPM | CHINA | N |
Tin | Guangdong Hanhe Non-Ferrous Metal Co., Ltd. | CHINA | Y |
Gold | Guangdong Jinding Gold Limited | CHINA | N |
Tantalum | Guangdong Rising Rare Metals-EO Materials Ltd. | CHINA | Y |
Tungsten | Guangdong Xianglu Tungsten Co., Ltd. | CHINA | Y |
Gold | Guoda Safina High-Tech Environmental Refinery Co., Ltd. | CHINA | N |
Tantalum | H.C. Starck Hermsdorf GmbH | GERMANY | N |
Tungsten | H.C. Starck Tungsten GmbH | GERMANY | Y |
Gold | Hangzhou Fuchunjiang Smelting Co., Ltd. | CHINA | N |
Tungsten | HANNAE FOR T Co., Ltd. | KOREA, REPUBLIC OF | N |
Gold | Heimerle + Meule GmbH | GERMANY | Y |
Tantalum | Hengyang King Xing Lifeng New Materials Co., Ltd. | CHINA | Y |
Gold | Heraeus Germany GmbH Co. KG | GERMANY | Y |
Gold | Heraeus Metals Hong Kong Ltd. | CHINA | Y |
Tungsten | Hubei Green Tungsten Co., Ltd. | CHINA | Y |
Tin | HuiChang Hill Tin Industry Co., Ltd. | CHINA | Y |
Gold | Hunan Chenzhou Mining Co., Ltd. | CHINA | N |
Tungsten | Hunan Chenzhou Mining Co., Ltd. | CHINA | Y |
Gold | Hunan Guiyang yinxing Nnferrous Smelting Co., Ltd. | CHINA | N |
Tungsten | Hunan Jintai New Material Co., Ltd. | CHINA | N |
Tungsten | Hunan Shizhuyuan Chunchang Nonferrous Metals Co., Ltd. | CHINA | Y |
Gold | HwaSeong CJ CO., LTD. | KOREA, REPUBLIC OF | N |
Tungsten | Hydrometallurg, JSC | RUSSIAN FEDERATION | N |
Gold | Industrial Refining Company | BELGIUM | N |
Gold | Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd. | CHINA | Y |
Gold | International Precious Metal Refiners | UNITED ARAB EMIRATES | N |
Gold | Ishifuku Metal Industry Co., Ltd. | JAPAN | Y |
Gold | Istanbul Gold Refinery | TURKEY | Y |
Gold | Italpreziosi | ITALY | Y |
Gold | JALAN & Company | INDIA | N |
Gold | Japan Mint | JAPAN | Y |
Tungsten | Japan New Metals Co., Ltd. | JAPAN | Y |
Tungsten | Jiangwu H.C. Starck Tungsten Products Co., Ltd. | CHINA | Y |
Gold | Jiangxi Copper Co., Ltd. | CHINA | Y |
Tantalum | Jiangxi Dinghai Tantalum & Niobium Co., Ltd. | CHINA | Y |
Tungsten | Jiangxi Gan Bei Tungsten Co., Ltd. | CHINA | Y |
Tungsten | Jiangxi Minmetals Gao’an Non-ferrous Metals Co., Ltd. | CHINA | N |
Tin | Jiangxi New Nanshan Technology Ltd. | CHINA | Y |
Tungsten | Jiangxi Tonggu Non-ferrous Metallurgical & Chemical Co., Ltd. | CHINA | Y |
Tantalum | Jiangxi Tuohong New Raw Material | CHINA | Y |
Tungsten | Jiangxi Xinsheng Tungsten Industry Co., Ltd. | CHINA | Y |
Tungsten | Jiangxi Yaosheng Tungsten Co., Ltd. | CHINA | Y |
Tantalum | JiuJiang JinXin Nonferrous Metals Co., Ltd. | CHINA | Y |
Tantalum | Jiujiang Tanbre Co., Ltd. | CHINA | Y |
Tantalum | Jiujiang Zhongao Tantalum & Niobium Co., Ltd. | CHINA | Y |
Tungsten | JSC "Kirovgrad Hard Alloys Plant" | RUSSIAN FEDERATION | N |
Gold | JSC Ekaterinburg Non-Ferrous Metal Processing Plant | RUSSIAN FEDERATION | N |
Gold | JSC Novosibirsk Refinery | RUSSIAN FEDERATION | N |
Gold | JSC Uralelectromed | RUSSIAN FEDERATION | N |
Gold | JX Nippon Mining & Metals Co., Ltd. | JAPAN | Y |
Gold | K.A. Rasmussen | NORWAY | N |
Gold | Kaloti Precious Metals | UNITED ARAB EMIRATES | N |
Gold | Kazakhmys Smelting LLC | KAZAKHSTAN | N |
Gold | Kazzinc | KAZAKHSTAN | Y |
Tantalum | KEMET de Mexico | MEXICO | Y |
Tungsten | Kenee Mining Corporation Vietnam | VIETNAM | N |
Tungsten | Kennametal Fallon | UNITED STATES OF AMERICA | Y |
Tungsten | Kennametal Huntsville | UNITED STATES OF AMERICA | Y |
Gold | Kennecott Utah Copper LLC | UNITED STATES OF AMERICA | Y |
Gold | KGHM Polska Miedz Spolka Akcyjna | POLAND | Y |
Gold | Kojima Chemicals Co., Ltd. | JAPAN | Y |
Gold | Korea Zinc Co., Ltd. | KOREA, REPUBLIC OF | Y |
Gold | Kundan Care Products Ltd. | INDA | N |
Gold | Kyrgyzaltyn JSC | KYRGYZSTAN | N |
Gold | Kyshtym Copper-Electorlytic Plant ZAO | RUSSIAN FEDERATION | N |
Gold | L’azurde Company for Jewelry | SAUDI ARABIA | N |
Tungsten | Lianyou Metals Co., Ltd. | TAIWAN, PROVINCE OF CHINA | Y |
Tungsten | Lianyou Resources Co., Ltd. | TAIWAN, PROVINCE OF CHINA | Y |
Gold | Lingbao Gold Co., Ltd. | CHINA | N |
Gold | Lingbao Jinyuan Tonghui Refinery Co., Ltd. | CHINA | N |
Tungsten | LLC Vostok | RUSSIAN FEDERATION | N |
Gold | L'Orfebre S.A. | ANDORRA | Y |
Gold | LS-MnM Inc.. | KOREA, REPUBLIC OF | Y |
Gold | LT Metal Ltd. | KOREA, REPUBLIC OF | Y |
Tin | Luna Smelter, Ltd. | RWANDA | Y |
Gold | Luoyang Zijin Yinhui Gold Refinery Co., Ltd. | CHINA | N |
Tin | Ma'anshan Weitai Tin Co., Ltd. | CHINA | N |
Tin | Magnu's Minerais Metais e Ligas Ltda. | BRAZIL | Y |
Tin | Malaysia Smelting Corporation (MSC) | MALAYSIA | Y |
Tin | Malaysia Smelting Corporation Berhad (Port Klang) | MALAYSIA | N |
Tungsten | Malipo Haiyu Tungsten Co., Ltd. | CHINA | Y |
Gold | Marsam Metals | BRAZIL | N |
Tungsten | Masan High-Tech Materials | VIET NAM | Y |
Gold | Materion | UNITED STATES OF AMERICA | Y |
Tantalum | Materion Newton Inc. | UNITED STATES OF AMERICA | Y |
Gold | Matsuda Sangyo Co., Ltd. | JAPAN | Y |
Gold | MD Overseas | INDIA | N |
Tin | Melt Metais e Ligas S.A. | BRAZIL | N |
Gold | Metal Concentrators SA (Pty) Ltd. | SOUTH AFRICA | Y |
Tin | Metallic Resources, Inc. | UNITED STATES OF AMERICA | Y |
Gold | Metallix Refining Inc. | UNITED STATES OF AMERICA | N |
Tantalum | Metallurgical Products India Pvt., Ltd. | INDIA | Y |
Gold | Metalor Technologies (Hong Kong) Ltd. | CHINA | Y |
Gold | Metalor Technologies (Singapore) Pte., Ltd. | SINGAPORE | Y |
Gold | Metalor Technologies (Suzhou) Ltd. | CHINA | Y |
Gold | Metalor Technologies S.A. | SWITZERLAND | Y |
Gold | Metalor USA Refining Corporation | UNITED STATES OF AMERICA | Y |
Gold | Metalurgica Met-Mex Penoles S.A. De C.V. | MEXICO | Y |
Tantalum | Mineracao Taboca S.A. | BRAZIL | Y |
Tin | Mineracao Taboca S.A. | BRAZIL | Y |
Tin | Mining Minerals Resources SARL | CONGO, DEMOCRATIC REPUBLIC OF THE | Y |
Tin | Minsur | PERU | Y |
Gold | Mitsubishi Materials Corporation | JAPAN | Y |
Tin | Mitsubishi Materials Corporation | JAPAN | Y |
Gold | Mitsui Mining and Smelting Co., Ltd. | JAPAN | Y |
Tantalum | Mitsui Mining and Smelting Co., Ltd. | JAPAN | Y |
Gold | MKS PAMP SA | SWITZERLAND | Y |
Gold | MMTC-PAMP India Pvt., Ltd. | INDIA | Y |
Gold | Modeltech Sdn Bhd | MALAYSIA | N |
Tin | Modeltech Sdn Bhd | MALAYSIA | N |
Tungsten | Moliren Ltd. | RUSSIAN FEDERATION | N |
Gold | Morris and Watson | NEW ZEALAND | N |
Gold | Moscow Special Alloys Processing Plant | RUSSIAN FEDERATION | N |
Gold | Nadir Metal Rafineri San. Ve Tic. A.S. | TURKEY | Y |
Tungsten | Nam Viet Cromit Joint Stock Company | VIETNAM | N |
Gold | Navoi Mining and Metallurgical Combinat | UZBEKISTAN | Y |
Tin | Nghe Tinh Nn-Ferrous Metals Joint Stock Company | VIETNAM | N |
Gold | NH Recytech Company | KOREA, REPUBLIC OF | Y |
Tungsten | Niagara Refining LLC | UNITED STATES OF AMERICA | Y |
Gold | Nihon Material Co., Ltd. | JAPAN | Y |
Tantalum | Ningxia Orient Tantalum Industry Co., Ltd. | CHINA | Y |
Tantalum | NPM Silmet AS | ESTONIA | Y |
Tungsten | NPP Tyazhmetprom LLC | RUSSIAN FEDERATION | N |
Tin | Nvosibirsk Tin Combine | RUSSIAN FEDERATION | N |
Tin | O.M. Manufacturing (Thailand) Co., Ltd. | THAILAND | Y |
Tin | O.M. Manufacturing Philippines, Inc. | PHILIPPINES | Y |
Gold | Ogussa Osterreichische Gold- und Silber-Scheideanstalt GmbH | AUSTRIA | Y |
Gold | Ohura Precious Metal Industry Co., Ltd. | JAPAN | Y |
Gold | OJSC "The Gulidov Krasnoyarsk Non-Ferrous Metals Plant" (OJSC Krastsvetmet) | RUSSIAN FEDERATION | N |
Tungsten | OOO “TechNlom” 1 | RUSSIAN FEDERATION | N |
Tungsten | OOO “TechNlom” 2 | RUSSIAN FEDERATION | N |
Tin | Operaciones Metalurgicas S.A. | BOLIVIA (PLURINATIONAL STATE OF) | Y |
Gold | Pease & Curren | UNITED STATES OF AMERICA | N |
Gold | Penglai Penggang Gold Industry Co., Ltd. | CHINA | N |
Tungsten | Philippine Chuangxin Industrial Co., Inc. | PHILIPPINES | Y |
Gold | Planta Recuperadora de Metales SpA | CHILE | Y |
Tin | Pongpipat Company Limited | MYANMAR | N |
Tantalum | PowerX Ltd. | RWANDA | Y |
Tin | Precious Minerals and Smelting Limited | INDIA | N |
Gold | Prioksky Plant of Non-Ferrous Metals | RUSSIAN FEDERATION | N |
Gold | PT Aneka Tambang (Persero) Tbk | INDONESIA | Y |
Tin | PT Aries Kencana Sejahtera | INDONESIA | Y |
Tin | PT Artha Cipta Langgeng | INDONESIA | Y |
Tin | PT ATD Makmur Mandiri Jaya | INDONESIA | Y |
Tin | PT Babel Inti Perkasa | INDONESIA | Y |
Tin | PT Babel Prima Tin | INDONESIA | Y |
Tin | PT Babel Surya Alam Lestari | INDONESIA | Y |
Tin | PT Bangka Serumpun | INDONESIA | Y |
Tin | PT Bangka Tin Industry | INDONESIA | N |
Tin | PT Belitung Industri Sejahtera | INDONESIA | Y |
Tin | PT Bukit Timah | INDONESIA | Y |
Tin | PT Cipta Persada Mulia | INDONESIA | Y |
Tin | PT Menara Cipta Mulia | INDONESIA | Y |
Tin | PT Mitra Stania Prima | INDONESIA | Y |
Tin | PT Mitra Sukses Globalindo | INDONESIA | Y |
Tin | PT Panca Mega Persada | INDONESIA | N |
Tin | PT Premium Tin Indonesia | INDONESIA | Y |
Tin | PT Prima Timah Utama | INDONESIA | Y |
Tin | PT Putera Sarana Shakti (PT PSS) | INDONESIA | Y |
Tin | PT Rajawali Rimba Perkasa | INDONESIA | Y |
Tin | PT Rajehan Ariq | INDONESIA | Y |
Tin | PT Refined Bangka Tin | INDONESIA | Y |
Tin | PT Sariwiguna Binasentosa | INDONESIA | Y |
Tin | PT Stanindo Inti Perkasa | INDONESIA | Y |
Tin | PT Sukses Inti Makmur | INDONESIA | Y |
Tin | PT Timah Nusantara | INDONESIA | Y |
Tin | PT Timah Tbk Kundur | INDONESIA | Y |
Tin | PT Timah Tbk Mentok | INDONESIA | Y |
Tin | PT Tinindo Inter Nusa | INDONESIA | Y |
Tin | PT Tirus Putra Mandiri | INDONESIA | N |
Tin | PT Tommy Utama | INDONESIA | Y |
Gold | PX Precinox S.A. | SWITZERLAND | Y |
Gold | QG Refining, LLC | UNITED STATES OF AMERICA | N |
Tantalum | QuantumClean | UNITED STATES OF AMERICA | Y |
Gold | Rand Refinery (Pty) Ltd. | SOUTH AFRICA | Y |
Gold | Refinery of Seemine Gold Co., Ltd. | CHINA | N |
Gold | REMONDIS PMR B.V. | NETHERLANDS | Y |
Tantalum | Resind Industria e Comercio Ltda. | BRAZIL | Y |
Tin | Resind Industria e Comercio Ltda. | BRAZIL | Y |
Tantalum | RFH Yancheng Jinye New Material Technology Co., Ltd. | CHINA | Y |
Gold | Royal Canadian Mint | CANADA | Y |
Tin | Rui Da Hung | TAIWAN, PROVINCE OF CHINA | Y |
Gold | SAAMP | FRANCE | N |
Gold | Sabin Metal Corp. | UNITED STATES OF AMERICA | N |
Gold | Safimet S.p.A | ITALY | N |
Gold | SAFINA A.S. | CZECHIA | Y |
Gold | Sai Refinery | INDIA | N |
Gold | Sam Precious Metals | UNITED ARAB EMIRATES | N |
Gold | Samduck Precious Metals | KOREA, REPUBLIC OF | N |
Gold | Samwon Metals Corp. | KOREA, REPUBLIC OF | N |
Gold | SEMPSA Joyeria Plateria S.A. | SPAIN | Y |
Gold | Shandong Gold Smelting Co., Ltd. | CHINA | Y |
Gold | Shandong Humon Smelting Co., Ltd. | CHINA | N |
Gold | Shandong Tiancheng Biological Gold Industrial | CHINA | N |
Gold | Shandong Zhaojin Gold & Silver Refinery Co., Ltd. | CHINA | Y |
Gold | Shenzhen CuiLu Gold Co., Ltd. | CHINA | N |
Gold | Shenzhen Zhonghenglong Real Industry Co., Ltd. | CHINA | N |
Tungsten | Shinwon Tungsten (Fujian Shanghang) Co., Ltd. | CHINA | Y |
Gold | Shirpur Gold Refinery Ltd. | CHINA | N |
Gold | Sichuan Tianze Precious Metals Co., Ltd. | CHINA | Y |
Gold | Singway Technology Co., Ltd. | TAIWAN, PROVINCE OF CHINA | N |
Gold | SOE Shyolkovsky Factory of Secondary Precious Metals | RUSSIAN FEDERATION | N |
Gold | Solar Applied Materials Technology Corp. | TAIWAN, PROVINCE OF CHINA | Y |
Tantalum | Solikamsk Magnesium Works OAO | RUSSIAN FEDERATION | N |
Gold | Sovereign Metals | INDIA | N |
Gold | State Research Institute Center for Physical Sciences and Technology | LITHUANIA | N |
Gold | Sudan Gold Refinery | SUDAN | N |
Gold | Sumitomo Metal Mining Co., Ltd. | JAPAN | Y |
Gold | SungEel HiMetal Co., Ltd. | KOREA, REPUBLIC OF | Y |
Gold | Super Dragon Technology Co., Ltd. | TAWAIN, PROVINCE OF CHINA | N |
Tin | Super Ligas | BRAZIL | Y |
Gold | T.C.A S.p.A | ITALY | Y |
Tantalum | Taki Chemical Co., Ltd. | JAPAN | Y |
Gold | Tanaka Kikinzoku Kogyo K.K. | JAPAN | Y |
Tantalum | TANIOBIS Co., Ltd. | THAILAND | Y |
Tantalum | TANIOBIS GmbH | GERMANY | Y |
Tantalum | TANIOBIS Japan Co., Ltd. | JAPAN | Y |
Tantalum | TANIOBIS Smelting GmbH & Co. KG | GERMANY | Y |
Tungsten | TANIOBIS Smelting GmbH & Co. KG | GERMANY | Y |
Tantalum | Telex Metals | UNITED STATES OF AMERICA | Y |
Tin | Thaisarco | THAILAND | Y |
Tin | Tin Smelting Branch of Yunnnan Tin Co., Ltd. | CHINA | Y |
Tin | Tin Technology & Refining | UNITED STATES OF AMERICA | Y |
Gold | Tokuriki Honten Co., Ltd. | JAPAN | Y |
Gold | Tongling Nonferrous Metals Group Co., Ltd. | CHINA | N |
Gold | TOO Tau-Ken-Altyn | KAZAKHSTAN | Y |
Gold | Torecom | KOREA, REPUBLIC OF | Y |
Tungsten | Tungsten Vietnam Joint Stock Company | VIETNAM | Y |
Tin | Tuyen Quang Nn-Ferrous Metals Joint Stock Company | VIETNAM | N |
Tantalum | Ulba Metallurgical Plant JSC | KAZAKHSTAN | Y |
Gold | Umicore Precious Metals Thailand | THAILAND | N |
Gold | Umicore S.A. Business Unit Precious Metals Refining | BELGIUM | Y |
Tungsten | Unecha Refractory metals plant | RUSSIAN FEDERATION | N |
Gold | United Precious Metal Refining, Inc. | UNITED STATES OF AMERICA | Y |
Gold | Valcambi S.A. | SWITZERLAND | Y |
Tin | VQB Mineral and Trading Group JSC | VIETNAM | N |
Gold | WEEEREFINING | FRANCE | Y |
Gold | Western Australian Mint (T/a The Perth Mint) | AUSTRALIA | Y |
Tin | White Solder Metalurgia e Mineracao Ltda. | BRAZIL | Y |
Gold | WIELAND Edelmetalle GmbH | GERMANY | Y |
Tungsten | Wolfram Bergbau und Hutten AG | AUSTRIA | Y |
Tungsten | Xiamen Tungsten (H.C.) Co., Ltd. | CHINA | Y |
Tungsten | Xiamen Tungsten Co., Ltd. | CHINA | Y |
Tantalum | XIMEI RESOURCES (GUANGDONG) LIMITED | CHINA | Y |
Tantalum | XinXing HaoRong Electronic Material Co., Ltd. | CHINA | Y |
Gold | Yamakin Co., Ltd. | JAPAN | Y |
Tantalum | Yanling Jincheng Tantalum & Niobium Co., Ltd. | CHINA | Y |
Gold | Yokohama Metal Co., Ltd. | JAPAN | Y |
Tungsten | YUDU ANSHENG TUNGSTEN CO., LTD. | CHINA | N |
Tin | Yunnan Chengfeng Non-ferrous Metals Co., Ltd. | CHINA | Y |
Gold | Yunnan Copper Industry Co., Ltd. | CHINA | N |
Tin | Yunnan Yunfan Non-ferrous Metals Co., Ltd. | CHINA | Y |
Gold | Zhongyuan Gold Smelter of Zhongjin Gold Corporation | CHINA | Y |
Gold | | CHINA | N |
Gold | | CHINA | N |
