SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM SD
SPECIALIZED DISCLOSURE REPORT
Commission File Number 001-32622
EVERI HOLDINGS INC.
(Exact name of registrant as specified in its charter)
Delaware |
20-0723270 |
(State or other jurisdiction of |
(I.R.S. Employer |
incorporation or organization) |
Identification No.) |
7250 S. Tenaya Way, Suite 100, Las Vegas, Nevada 89113
(Address of principal executive offices) (Zip Code)
Juliet A. Lim, Esq., Executive Vice President, Payments, and General Counsel
(Name and telephone number, including area code, of the
person to contact in connection with this report.)
Check the appropriate box to indicate the rule pursuant to which this form is being filed and provide the period to which the information in this form applies:
☒ |
Rule 13p-1 under the Securities Exchange Act (17 CFR 240.13p-1) for the reporting period from January 1 to December 31, 2015. |
Section 1 - Conflict Minerals Disclosure
Items 1.01 Conflict Minerals Disclosure and Report; Exhibit
Conflict Minerals Disclosure
A copy of Everi Holdings Inc.’s Conflict Minerals Report for the year ended December 31, 2015 is attached hereto as Exhibit 1.01 and is publicly available at http://ir.everi.com/investor-relations/reports-and-filings/sec-filings/default.aspx.
Section 2 – Exhibits
Item 2.01 Exhibits
Exhibit 1.01 - Conflict Minerals Report for the reporting period of January 1 to December 31, 2015
2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the duly authorized undersigned.
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EVERI HOLDINGS INC. |
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Date: May 31, 2016 |
By: |
/s/ Todd A. Valli |
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Todd A. Valli Senior Vice President, Corporate Finance and Chief Accounting Officer |
3
Everi Holdings Inc.
Conflict Minerals Report
For the Year Ended December 31, 2015
This Conflict Minerals Report for the reporting period from January 1, 2015 to December 31, 2015 (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 dedicated to providing video and mechanical reel gaming content and technology solutions, integrated gaming payments solutions and compliance and efficiency software. Our Games business provides: (a) comprehensive content, electronic gaming units and systems for Native American and commercial casinos, including the award winning TournEvent® slot tournament solution; and (b) the central determinant system for the video lottery terminals installed at racetracks in the State of New York. Our Payments business provides: (a) access to cash at gaming facilities via Automated Teller Machine cash withdrawals, credit card cash access transactions, point of sale debit card transactions, and check verification and warranty services; (b) fully integrated gaming industry kiosks that provide cash access and 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”) and our kiosk products, as well as other sub-assemblies. We have assembly facilities in Austin, Texas and Las Vegas, Nevada, where we assemble the EGMs and our kiosk products, which include the cabinets, computer assemblies, LCD screens, printers, bill validators and acceptors and other wiring and harnesses (collectively, the “Products”).
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 Products we manufactured, or contracted to manufacture, in 2015 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 suppliers using the Conflict Free Sourcing Initiative (“CFSI”) template (the “Template”) developed by the Electronic Industry Citizenship Coalition 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. 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 survey templates to our suppliers and, based on the survey responses, identified approximately 123 relevant suppliers. We excluded as not relevant those suppliers from which we did not purchase materials during the reporting period, as well as those suppliers whose materials either did not contain Conflict Minerals or were not utilized in the manufacture of our Products during the reporting period. Giving effect to our efforts to follow up with suppliers who initially did not respond, we received a 76% response rate from the surveyed suppliers, which represented an increase of approximately 36% in our response rate as compared to the prior year. Based on our RCOI, we have reason to believe that some of the Conflict Minerals used in our Products may have originated in the DRC or an adjoining country, and may not have been from recycled or scrap sources. Accordingly, we conducted additional diligence on the source and chain of custody of Conflict Minerals used in the manufacture of our Products.
Source and Chain of Custody Due Diligence
Due Diligence Plan
We performed our source and chain of custody due diligence measures in accordance with the Organization for Economic Cooperation and Development Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High Risk Areas, Second Edition (as described below and including by using the Template), as tailored to include steps appropriate for “downstream” companies such as the Company, by performing the following steps:
Establish strong management systems
We previously established an internal cross-functional team with executive-level representation and personnel with knowledge regarding our technology, products and supply chain to support supply chain due diligence. Our system of control and transparency for our supply chain consisted of our supplier survey and our response to the risks identified by that survey. In an effort to strengthen our engagement with our suppliers, we have requested our suppliers to provide smelter- and refiner-level information as part of the survey. A list of these smelters is set forth on Annex I to this report attached hereto.
We have also incorporated questions, into our information form for prospective new suppliers that address the use of Conflict Minerals. In addition, we require any 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 due diligence and comply with the Rule.
Identify and assess risk in our supply chain
We evaluated survey responses from our suppliers using risk-based criteria developed to determine those suppliers that warranted further due diligence, and followed up to clarify or amplify their responses as necessary. The risk-based criteria included, but were not limited to: incomplete responses, apparent lack of supplier diligence and inconsistencies in the data reported in the Template.
Design and implement a strategy to respond to identified risks
Based on our evaluation of the supplier responses described above, we implemented a risk management plan that includes follow-up with those suppliers that may be sourcing or processing Conflict Minerals from the DRC or an adjoining country and which may not be from recycled or scrap sources.
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 CFSI’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 association with our commitment to monitor the due diligence approach, we continue to evaluate whether further inquiry of any such suppliers would result in additional information that would differ from, or be inconsistent with, any of the responses that the suppliers provided to our questionnaire. In addition, we continue to further assess by that additional form of engagement, whether any information communicated by the suppliers would give us reason to believe that any of the products supplied to us were sourced from the DRC or an adjoining country.
Based on the data provided by our suppliers, we concluded that while there may have been Conflict Minerals in our supply chain, whether sourced from the DRC, adjoining countries or internationally recognized and compliant source countries, we were unable to determine the exact amount of the Conflict Minerals used in the manufacturing process during the reporting period; however, the amount of these materials did not appear to be prevalent in the manufacture of our EGMs and full-service kiosks according to the due diligence procedures we performed.
Steps to be Taken to Further Mitigate Risk
Below are the steps that we have taken, 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 Products could benefit armed groups in the DRC or an adjoining country:
•adopt a supply chain policy for minerals originating from conflict-affected and high risk areas;
•integrate our Conflict Minerals reporting requirements into our broader internal control procedures;
•communicate to employees about their ability to comment on the use of conflict minerals through our ethics hotline; and
•make available Conflict Mineral educational materials to all employees.
Forward-Looking Statements
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.
ANNEX I
Subject Mineral |
Smelter or Refiner Name |
Country Location of Smelter or Refiner |
Tin |
5NPlus |
United Kingdom |
Tantalum |
A&M Minerals Ltd. |
United Kingdom |
Tin |
A.L.M.T. Tungsten Corp. |
Japan |
Gold |
Acade Noble Metal (Zhao Yuan) Corporation |
China |
Gold |
Academy Precious Metals (China) Co., Ltd. |
China |
Tungsten |
ACL Metais Eireli |
Brazil |
Gold |
Advanced Chemical Company |
United States |
Gold |
AGR Matthey |
Australia |
Gold |
AIDA Chemical Industries Co., Ltd. |
Japan |
Tungsten |
Air Liquide Far Eastern Ltd. |
Korea |
Tungsten |
Air Products |
United States |
Gold |
Aktyubinsk Copper Company TOO |
Kazakhstan |
Gold |
Al Etihad Gold Refinery DMCC |
United Arab Emirates |
Tungsten |
Alldyne Powder Technologies |
United States |
Gold |
Allgemeine Gold & Silberscheideanstalt |
Germany |
Tungsten |
Allied Material Corporation |
Japan |
Gold |
Almalyk Mining and Metallurgical Complex (AMMC) |
Uzbekistan |
Tungsten |
ALMT |
China |
Tin |
Alpha Metals Korea Ltd. |
North Korea |
Tin |
Alpha Metals Taiwan Inc. |
Taiwan |
Tin |
Amalgamated Metal Corporation Plc |
Indonesia, United Kingdom, United States, Peru |
Tin |
American Iron and Metal (AIM) Co. |
Canada |
Tin |
Ampere Polska Sp. Z O.O. (trader) |
Germany |
Tin |
An Thai Minerals Company Limited |
Vietnam |
Tin |
An Vinh Joint Stock Mineral Processing Company |
Vietnam |
Tin |
An Xin Xuan Xin Yue You Se Jin Shu Co. Ltd. |
China |
Tin |
Anchen Solder Tin Products Co., Ltd. |
China |
Tin |
Ancient river electrician |
Japan |
Gold |
AngloGold Ashanti Córrego do Sítio Mineração |
Brazil |
Gold |
Anhui Tongling non-ferrous Pioneer Metals Corporation |
China |
Gold |
ANZ |
Australia |
Tin |
Aoki Labortories Ltd. |
China |
Gold, Tin |
Asahi Pretec Corp |
Canada, China, Japan, United States |
Gold |
Asarco |
United States |
Tungsten |
Asia Tungsten Products Vietnam Ltd. |
Vietnam |
Tungsten |
Associated Swedish Steels AB, ASSAB (Taiwan Branch) |
Taiwan |
Gold |
Atasay Kuyumculuk Sanayi Ve Ticaret A.S. |
Turkey |
Tin, Tungsten |
ATI Tungsten Materials (aka Kennemetal) |
United States |
Tungsten |
Atlantic Metals |
United States |
Tin |
Atotech |
Germany, Taiwan |
Gold |
Aurubis AG |
Germany |
Tantalum |
Avon Specialty Metals Ltd. |
United Kingdom |
Tungsten |
Axis Material Limited |
Japan |
Tin |
Bangka-Belitung |
Indonesia |
Gold |
Bank of Taiwan Department of Trade |
Taiwan |
Gold |
Bauer Walser AG |
Germany |
Tungsten |
Beijing Zenith Materials |
China |
Tin |
Best Metals |
Argentina, Brazil |
Subject Mineral |
Smelter or Refiner Name |
Country Location of Smelter or Refiner |
Gold |
Boliden AB |
Sweden |
Tin |
Brinkmann Chemie AG |
Germany |
Tungsten |
Buffalo Tungsten |
China |
Tin |
Butterworth |
Malaysia |
Gold, Tin |
Caridad |
Mexico |
Gold |
CCR Refinery - Glencore Canada Corporation |
Canada |
Gold |
Cendres & Métaux SA |
Switzerland |
Gold |
Central Bank of the DPR of Korea |
Korea |
Gold |
Central Bank of the Philippines Gold Refinery & Mint |
Philippines |
Tungsten |
Central Glass Co., Ltd. |
China, Japan |
Tungsten |
ChangChun up-optech |
China |
Gold, Tantalum |
Changsha South Tantalum Niobium Co., Ltd. |
China |
Gold |
Changwon |
Korea |
Gold, Tin, Tungsten |
Changzhou Diamond Tungsten Products Co., Ltd. |
China |
Gold, Tungsten, Tin |
Chengzhou Chemical Research Institute Co. Ltd. |
China |
Gold |
Chimet (Faggi Enrico Spa) |
Italy |
Gold |
China Cold International Resources Corp. Ltd. |
China |
Tungsten |
China Minmetals Corp, CMN, Minmetals, China Minmetals, Gan Bei Tungsten Industry Co. Ltd. |
China |
Gold |
China National Gold Group Corp. |
China |
Tin |
China Rare Metal Materials Company |
China |
Tin |
China Tin Group |
China |
Gold |
China's Shandong Gold Mining Co., Ltd. |
China |
Tungsten |
Chongjin Zhangyuan Tungsten Co Ltd. |
China |
Gold |
Chugai Mining Co., Ltd. |
Japan |
Tantalum |
CIF |
Brazil |
Tin |
Cloud new nonferrous electrolytic Company Limited |
China |
Tin |
CNMC (Guangxi) PGMA Co. Ltd. |
China |
Gold, Tin |
Codelco |
Chile |
Gold |
Colt Refining |
United States |
Tantalum |
Conghua Tantalum and Niobium Smeltry |
China |
Gold, Tin, Tungsten |
Cookson Sempsa |
Spain, China, Mexico, United States |
Tin |
Coopermetal - Cooperative Metalurgica De Rondonia Ltd.a. |
Brazil |
Gold |
Core PMG |
Germany |
Tin |
CV United Smelting |
Indonesia |
Tungsten |
CWB Materials |
United States |
Tantalum |
D Block Metals, LLC |
United States |
Tin |
Dae Kil |
Korea |
Gold |
Daejin Indus Co. Ltd. |
Korea |
Gold |
Daeryong E and C |
Korea |
Tin |
Daewoo International |
Korea |
Gold |
Daye Non-Ferrous Metals Mining Ltd. |
China |
Tungsten |
Dayu Jincheng Tungsten Industry Co., Ltd. |
China |
Tin |
Decheng Solder Co., Ltd. |
China |
Gold |
Do Sung Corporation (DSC) |
Korea |
Tin |
Doctor of Solder Products Co., Ltd. |
China |
Gold |
Doduco |
Germany |
Gold |
Dongguan Standard Electronic Material Co., Ltd. |
China |
Tin |
Dongguan Yuecheng metal materials Co., Ltd. |
China |
Subject Mineral |
Smelter or Refiner Name |
Country Location of Smelter or Refiner |
Tin |
Dongguan zhong ju tin electronic CO., Ltd. |
China |
Gold |
Dongguanshi Sutande Dianzi Cailiao Yoouxiange |
China |
Tin |
Dowa Metal Co., Ltd. |
Japan |
Tin |
Duksan Hi-Metal Co., Ltd. |
Korea |
Tantalum |
Duoloshan |
China |
Tantalum |
E.S.R. Electronics |
United States |
Gold |
E-Chem Enterprise Corp. |
China, Taiwan |
Tin |
Eco System Recycling Co., Ltd. |
Japan |
Gold |
Electro-Mechanical Facility of the Cao Bang Minerals & Metallurgy Joint Stock Company |
Vietnam |
Tin |
Elemental Refining, LLC |
United States |
Gold, Tin |
Elmet S.L.U. (Metallo Group) |
Spain |
Gold |
EM Vinto |
Bolivia |
Tin |
Emirates Gold DMCC |
United Arab Emirates |
Tin |
Empressa Nacional de Fundiciones (ENAF) - Bolivia |
Bolivia |
Tantalum |
Estanho de Rondonia SA |
Brazil, Peru |
Tantalum |
Ethiopian Minerals Development Share Company |
Ethiopia |
Tantalum |
Exotech Inc. |
United States |
Tin |
F&X Electro-Materials Limited |
China |
Gold |
Fenix |
Poland |
Tantalum |
Fidelity Printers and Refiners Ltd. |
Zimbabwe |
Gold |
FIR Metals & Resource Co., Ltd. |
China |
Tin |
Foxconn corporation |
Taiwan |
Tungsten |
Fuji Metal Mining Corp. |
Thailand, Taiwan |
Tin |
Fujian Jinxin Tungsten Co., Ltd. |
China |
Tin |
Fujian Nanping |
China |
Tin |
Funsur Smelter |
Peru, Brazil |
Tungsten |
Furukawa Electric |
Indonesia, Japan |
Tantalum |
Galva Metal |
Egypt |
Gold |
Gan Zhou Grandsea W&Mo Co., Ltd. |
China |
Tungsten |
Gannon & Scott |
United States |
Gold |
Gansu Seemine Material Hi-Tech Co Ltd. |
China |
Gold |
Ganxian Shirui New Material Co., Ltd. |
China |
Gold |
Gauteng Refinery |
South Africa |
Tantalum, Tin, Tungsten |
Geib Refining Corporation |
United States |
Tungsten |
Glencore Canada Corporation (Previously Xstrata Canada Corp) |
Canada |
Tin |
Global Advanced Metals (GAM, Formerly Cabot Supermetals) |
Austria, United States, Japan |
Gold |
Global Tungsten & Powders Corp |
United States |
Tin |
Gold Bell Group |
China |
Tin |
Gold Shousha |
Japan |
Gold |
Goodway |
United States |
Gold |
Grant Manufacturing and Alloying , Inc. |
United States |
Tin |
Great Wall Gold & Silver Refinery |
China |
Gold |
Guang Dong Jing Ding Co., Ltd. |
China |
Tungsten |
Guang Xi Hua Xi Corp |
China |
Tantalum |
Guangdong Jinding Gold Limited |
China |
Tin |
Guangdong Xianglu Tungsten Co., Ltd. |
China |
Tantalum |
Guangdong Zhiyuan New Material Co., Ltd. |
China |
Subject Mineral |
Smelter or Refiner Name |
Country Location of Smelter or Refiner |
Gold |
Guangzhou Research Institute of Non-ferrous Metals |
China |
Tantalum, Tungsten |
Guizhou Zhen Hua Xinyun Technology Ltd., Kaili branch |
China |
Tin |
Guoda Safina High-Tech Environmental Refinery Co., Ltd. |
China |
Tin |
H.C. Starck Group |
United States, China, Vietnam, Denmark, Thailand |
Tin |
Hakuto Co., Ltd. |
Japan |
Gold |
Hana-High Metal |
Malaysia |
Gold |
Handok Metal Ind Co., Ltd. |
Korea |
Gold |
Hangzhou Fuchunjiang Smelting Co., Ltd. |
China |
Gold, Tin |
Harima Smelter |
Japan |
Tantalum |
Harmony Gold Refinery |
South Africa |
Tin |
Heesung Catalysts Corp. |
Korea, Australia |
Gold |
Hengyang King Xing Lifeng New Materials Co., Ltd. |
China |
Gold, Tin, Tungsten |
High Quality Technology Co., Ltd. |
China |
Tantalum |
Hisikari Mine |
Japan |
Tantalum |
Hitachi Media Electronics Co., Ltd. |
Japan, China |
Gold |
Hi-Temp |
United States |
Gold |
Hi-Temp Specialty Metals, Inc. |
United States |
Gold |
HMG |
Germany |
Tin |
HMS |
Hong Kong |
Tin |
Hon Hai Precison Ind. Co. Ltd. |
Taiwan |
Gold |
Hua Eng Wire&Cable Co., Ltd. |
Taiwan |
Tin |
Hua Yi Metal Materials Co., Ltd. |
China |
Tin |
Huafu Cryogenic Vessel CO., Ltd. |
China |
Tin |
Huang Gang Tong Ding Metal |
China |
Tungsten |
Huaxi Guangxi Group |
China |
Tin |
Huichang Jinshunda Tin Co. Ltd. |
China |
Gold |
Hunan Chun-chang Non-ferrous Smelting & Concentrating Co., Ltd. |
Japan |
Gold |
Hunan Nonferrous Metals Holding Group Co., Ltd. |
China |
Tungsten |
Hundsun Tecnologies Inc. |
China |
Tin |
Hwasung CJ Co. Ltd. |
Korea |
Tin |
Hydrometallurg, JSC |
Russia |
Gold |
Hyundai-Steel |
Korea |
Tungsten |
IBF Ind Brasileira De Ferroligas Ltd.a |
Brazil |
Tin |
ICT-Lanto Limited |
Hong Kong |
Tin |
IES Technical Sales |
United States |
Tin |
IMLI |
Indonesia |
Gold |
Independence Mining Company, Inc. |
Thailand |
Gold |
Indonesian State Tin Corporation |
Indonesia |
Tin |
Inner Mongolia Qiankun Gold and Silver Refinery Share Company Limited |
China |
Gold |
Ishifuku Metal Industry Co., Ltd. |
Japan |
Tungsten |
Ishihara Chemical Co. Ltd. |
Japan |
Gold |
Istanbul Gold Refinery |
Turkey |
Tungsten |
Izawa Metal Co., Ltd. |
Japan |
Gold |
Japan Mint |
Japan |
Tin |
Japan New Metals Co Ltd. |
Japan |
Tin |
Japan Pure Chemical |
Japan |
Gold |
Jau Janq Enterprise Co., Ltd. |
Taiwan |
Subject Mineral |
Smelter or Refiner Name |
Country Location of Smelter or Refiner |
Tin |
Jean Goldschmidt International |
Belgium |
Gold, Tantalum, Tin, Tungsten |
Jiangsu Huafeng Electronics Co., Ltd. |
China |
Gold |
Jiangsu United Tinplate Co., Ltd. |
China |
Gold |
Jiangxi Rare Earth & Rare Metals Tungsten Group Corp |
China |
Gold |
Jin Dong Heng |
China |
Gold |
Jin Jinyin refining company limited |
China |
Tantalum |
JinBao Electronic Co., Ltd. |
China |
Gold |
Jinfeng Gold Mine Smelter |
China |
Gold, Tin |
JiuJiang JinXin Nonferrous Metals Co. Ltd. |
China |
Gold, Tantalum |
Johnson Matthey Hong Kong Ltd. |
China |
Gold |
Johnson Matthey Inc. |
Canada, Korea, United Kingdom, United States |
Tin |
JSC Ekaterinburg Non-Ferrous Metal Processing Plant |
Russia, Kazakhstan |
Gold, Tantalum, Tin, Tungsten |
JST & Aces |
China |
Tin |
Ju Tai Industrial Co., Ltd.) |
China |
Tin, Gold |
JX Nippon Mining & Metals Co., Ltd. |
Japan, Indonesia, Australia |
Gold |
Kai Unita Trade Limited Liability Company |
China |
Tantalum |
Kaimeng (Gejiu) Industry and Trade Co., Ltd. |
China |
Tungsten |
Kaloti Precious Metals |
United Arab Emirates |
Gold |
Kamet Blue Powder Corporation |
United States |
Gold |
Kanto Denka Kogyo Co., Ltd. |
Japan |
Gold |
Kazakhmys Smelting LLC |
Kazakhstan |
Tantalum |
Kazzinc Ltd. |
Kazakhstan |
Gold, Tungsten |
Kee Shing |
Hong Kong |
Tin |
Kemet Blue Metals |
Mexico |
Gold |
Kennecott Utah Copper |
United States |
Tin |
Ketabang |
Indonesia |
Tantalum |
KGHM Polska Miedź Spółka Akcyjna |
Poland |
Tin |
Kihong T & G |
Indonesia |
Gold |
King-Tan Tantalum Industry Ltd. |
China |
Tin |
Kiyomine Metal Industry Co., Ltd. |
Japan |
Gold |
KJ Iron and steel group |
China |
Tin |
Koba |
Indonesia |
Tin |
Kojima Chemicals Co. Ltd. |
Japan |
Gold |
Kojima Co., Ltd. |
Japan |
Gold |
Koki Products Co., Ltd. |
Thailand, Japan |
Gold |
Korea Metal |
Korea |
Tin |
Korea Metal Co. Ltd. |
Korea |
Tin |
Korea Zinc Co. Ltd. |
Korea |
Tin |
Kovohutě Příbram Nástupnická, A.S. |
Czech Republic |
Gold |
Ku Ping Enterprise Co., Ltd. |
Taiwan |
Gold |
Kundur Smelter |
Indonesia |
Tin |
Kunshan concentric electroplating |
China |
Gold, Tungsten |
Kunshan Jinli chemical industry reagents Co., Ltd. |
China |
Tungsten |
Kupol |
Russia |
Gold |
Kyocera |
Japan |
Gold |
Kyoritsu Gokin Co., Ltd. |
Japan |
Tin |
Kyrgyzaltyn JSC |
Kyrgyzstan |
Gold |
L' azurde Company For Jewelry |
Saudi Arabia |
Subject Mineral |
Smelter or Refiner Name |
Country Location of Smelter or Refiner |
Gold |
Labin China Tin Smelting Co., Ltd. |
China |
Tin |
Laizhou, Shandong |
China |
Tin |
LBMA |
Germany |
Tin |
Leqing City Honored Metal Co., Ltd. |
China |
Tin |
Leshan EP Technologies Co., Ltd. |
China |
Tin |
LG Innotek Co., Ltd. |
Korea |
Tin |
Li Chun Metals Co., Ltd. |
Taiwan |
Gold, Tin |
Liangxi Nanshan |
China |
Tin |
Lichung Soldering Manufacturing Co., Ltd. |
China |
Gold, Tin |
Lingbao Jinyuan Tonghui Refinery Co. Ltd. |
China, Malaysia |
Tin |
Linwu Xianggui Mineral Smelting Co., Ltd. |
China |
Tantalum |
Littelfuse |
United States |
Gold |
Liuzhou China Tin |
China |
Gold, Tantalum, Tim |
LMS Brasil S.A. |
Brazil |
Tin |
London Bullion Market Association |
United Kingdom |
Gold, Tin |
LS-Nikko Copper Inc. |
Korea |
Tungsten |
Magnu's Minerais Metais e Ligas Ltd.A |
Brazil |
Gold |
Malaysia Smelting Corp |
Malaysia, Indonesia |
Gold |
Malipo Haiyu Tungsten Co., Ltd. |
China |
Tungsten |
Maruwa Malaysia |
Malaysia |
Gold, Tin |
Materion Advanced Metals |
United States |
Tantalum |
Matheson Special Gas Production Co., Ltd. |
Korea |
Tin |
Matsuda Sangyo Co Ltd. |
Japan |
Tin |
Matsuo Electric |
Japan |
Gold, Tin |
Melt Metais e Ligas S/A |
Brazil |
Tantalum |
Mentok Smelter |
Indonesia |
Tin |
Metahub Industries Sdn. Bhd. |
Malaysia |
Gold, Tin |
Metal Do |
Japan |
Tin, Tungsten |
Metallic Materials Branch of Guangxi China Tin Group Co., Ltd. |
China |
Tantalum |
Metallic Resources Inc. |
United States |
Gold, Tin |
Metallo-Chimique N.V. |
Belgium |
Tantalum, Tungsten |
Metallurgical Products India Pvt Ltd. |
India |
Gold |
Metalor Technologies (Hong Kong) Ltd. |
China, Germany, Hong Kong, Singapore, |
Tungsten |
Meterion Advanced Materials Thin Film Products |
United States |
Tin |
Met-Mex Peñoles, S.A. |
Mexico |
Tin |
Midwest Tungsten Wire Co. |
United States |
Tin |
Mineração Taboca S.A. |
Brazil |
Tin, Tantalum, Tungsten |
Ming Li Jia Smelt Metal Factory |
China |
Gold, Tin |
Mining & Chemical Products Ltd. (MCP-UK) |
United Kingdom, United States |
Tin, Tungsten |
Minmetals Guangzhou Tin Co. Ltd. |
China |
Gold, Tantalum, Tin |
Minsur |
Peru |
Gold, Tin |
Mitsubishi Electric Metecs Co., Ltd. |
Indonesia, Japan |
Gold |
Mitsui & Co. Precious Metals Inc. |
Hong Kong, Japan |
Gold |
MK Electron |
Korea, Indonesia |
Tungsten |
MMTC-PAMP India Pvt. Ltd. |
India |
Tantalum |
Molex Co., Ltd. |
Japan, China |
Gold |
Moliren Ltd. |
Russia |
Subject Mineral |
Smelter or Refiner Name |
Country Location of Smelter or Refiner |
Gold |
Molycorp Silmet A.S. |
Estonia |
Gold |
Morigin Company |
Japan |
Tin |
Morris and Watson |
New Zealand |
Tin |
Moscow Special Alloys Processing Plant |
Russia |
Gold |
MSC |
Malaysia |
Gold |
Multiple Xin precision metal electroplating factory |
China |
Tin |
N.E. Chemcat Corporation |
Japan |
Tungsten |
Nadir Metal Rafineri San. Ve Tic. A.Ş. |
Turkey |
Tin, Tungsten |
Nan Kang City Nanshan Tin Manufactory Co., Ltd. |
China |
Gold |
Nanchang Cemented Carbide Limited Liability Company |
China |
Tin |
Nathan Trotter & Co., Inc. |
United States |
Tin |
Navoi Mining and Metallurgical Combinat |
Uzbekistan |
Tin |
New Original metal(China) Co., Ltd. |
China |
Tungsten |
Nghe Tin Non-Ferrous Metal Company |
Indonesia, Vietnam |
Gold, Tin |
NGK Spark Plug Co. Ltd. |
Japan |
Gold |
Niagara Refining LLC |
United States |
Tin |
Nihon Material Co., Ltd. |
Japan, Malaysia, Thailand |
Gold |
Niihama Nickel Refinery |
Japan |
Tungsten |
Ningbo Jintian copper (Group ) Company Limited |
China |
Tantalum, Tin, Tungsten |
Ningbo Kangqiang |
China |
Tantalum |
NingHua XingLuoKeng Tungsten Mining Co., Ltd. |
China |
Gold, Tantalum, Tin, Tungsten |
Ningxia Orient Tantalum Industry Co., Ltd. |
China, Japan, Thailand |
Tantalum |
Niotan |
United States |
Tungsten |
Nippon Micrometal Corporation |
Japan |
Tungsten |
Nitora |
Switzerland |
Tungsten, Gold, Tin, Tantalum |
North American Tungsten |
Colombia, United States, Canada |
Tin |
Novosibirsk Integrated Tin Works |
Russia |
Tungsten |
NTET Thailand |
Thailand |
Gold |
O.M. Manufacturing Co., Ltd. |
Thailand |
Gold |
OCI Materials Co., Ltd. |
Korea |
Gold |
Ohio Precious Metals LLC. |
United States |
Tin |
Ohura Precious Metal Industry Co., Ltd. |
Japan |
Gold |
OMG(Asia)Electronic Chemicals Co., Ltd. |
Siingapore |
Gold |
OMSA |
Bolivia, Indodesia |
Tin |
OPM |
United States |
Gold |
Pamp Sa |
Switzerland |
Gold |
Pan Jit International Inc. |
Taiwan |
Gold |
Pan Pacific Copper Co Ltd. |
Japan |
Gold |
PCTT Ltd. |
Thailand |
Tungsten |
Penglai Penggang Gold Industry Co Ltd. |
China |
Tin |
Philippine Associated Smelting and Refining Corporation |
Philippines |
Gold |
Philippine Chuangin Industrial Co., Inc. |
Philippines |
Tantalum, Tungsten |
Phoenix Metal Ltd. |
Rwanda |
Gold |
Piroshky Plant of Non-Ferrous Metals |
Russia |
Tungsten |
Plansee |
Austria |
Tin |
PM Sales Inc. |
United States |
Tantalum, Tin |
Pobedit JSC |
Russia |
Tungsten |
Poongsan Corporation |
Korea |
Subject Mineral |
Smelter or Refiner Name |
Country Location of Smelter or Refiner |
Tin |
Posco |
Korea |
Gold |
Praxair Electronics |
United States |
Gold, Tin, Tantalum |
ProTek Devices |
United States |
Gold |
Public Security Bureau |
China |
Gold |
Pure Technologies (PT) |
Indonesia, Malyasia, Russia |
Tin |
PX Précinox SA |
Switzerland |
Tantalum |
Qiankun Gold and Silver |
China |
Tin |
Qualitek Delta Philippines, Inc. |
Philippines |
Gold |
Quantum Clean |
United States |
Tin |
Rahman Hydraulic Tin Sdn Bhd |
United States, Malaysia |
Gold |
Rand Refinery (Pty) Ltd. |
South Africa |
Tin |
RBT |
Indonesia |
Tin |
Realized the Enterprise Co., Ltd. |
China |
Gold |
Redring Solder (M) SDN. BHD. |
Malaysia |
Gold |
Redsun Metal Ind Co., Ltd. |
Taiwan |
Gold |
Refinery Of Shandong Gold Mining Co., Ltd. |
China |
Tantalum, Tin |
Remondis Argentina B.V. |
Netherlands |
Tantalum |
Republic Metals Corporation |
United States |
Tin |
Resind Indústria e Comércio Ltd. |
Brazil |
Tin |
RFH Tantalum Smeltry Co. Ltd. |
China |
Gold, Tin |
RISHENG |
China |
Tin |
Rohm & Hass Electronic Materials Asia Ltd. |
China |
Tin |
Royal Canadian Mint |
Canada |
Gold |
Rui Da Hung Technology Materials Co., Ltd. |
Taiwan |
Gold |
S Company |
Thailand |
Gold |
SA Precious Metals |
South Africa |
Gold |
SAAMP |
France |
Gold |
Sabin Metal Corp. |
United States |
Tin |
Saga Prefecture |
Japan |
Tin |
Samduck Precious Metals |
Korea |
Tungsten, Gold |
Samhwa Non-Ferrous Metal. Inc. Co., Ltd. |
Korea |
Tungsten |
Samwon Metals Corp. |
Korea |
Gold |
Sandvik Material Technology |
Sweden |
Gold |
Sanher Tungsten Vietnam Co., Ltd. |
Vietnam |
Gold |
Sanmenxia Hang Seng Science and Technology, R&D Co., Ltd. |
China |
Gold |
Schone Edelmetaal |
Netherlands |
Tin |
Scotia Mocatta |
Hong Kong |
Tin |
SD Gold |
United States |
Gold, Tin, Tungsten |
Seirenngyousya |
China |
Tin |
Selayang Solder Sdn. Bhd. |
Malaysia |
Tin |
Senju Metal Industry (SMIC) |
Japan |
Gold |
SGS Bolivia S.A. |
Bolivia |
Gold, Tin, Tantalum, Tungsten |
Shan Tou Shi Yong Yuan Jin Shu Zai Sheng Co. Ltd. |
China |
Tin |
Shandong Gold Group Sanshandao Gold Refine Co., Ltd. |
China, Singapore |
Tin |
Shanghai Gold Exchange (SGE) |
China |
Tin |
Shen Mao Sokder(M) Sdn. Bhd. |
Malaysia |
Gold, Tin |
Shengnan Metal Products Factory (Chernan Technology Co., Ltd.) |
China |
Tin |
Shenmao Technology Inc. |
China, Taiwan |
Subject Mineral |
Smelter or Refiner Name |
Country Location of Smelter or Refiner |
Tin |
Shenzhen Hong Chang Metal Manufacturing Factory |
China |
Gold, Tungsten |
Showa KaKo |
Japan |
Tin |
Shuer Der Industry (Jiangsu) Co. Ltd. |
China |
Tungsten |
Sichuan Tianze Precious Metals Co., Ltd. |
China |
Gold, Tungsten |
Silver100 Aluminum Innovation(Guangdong) Ltd. |
China |
Tin |
Sincemat Co, Ltd. |
China |
Gold |
Singway Technology Co., Ltd. |
Taiwan |
Gold |
Sinitron, Shenmao Solder (M) Sdn. Bhd. |
Malaysia |
Tin |
So Accurate Refining Group |
United States |
Gold |
SOE Shyolkovsky Factory of Secondary Precious Metals |
Russia |
Gold |
Soft Metais Ltd.A |
Brazil |
Tin |
Sojitz Corporation |
Japan |
Tantalum |
Solar Applied Materials Technology Corp. |
Taiwan |
Gold |
Solder Coat Co., Ltd. |
Japan |
Gold |
Solikamsk Magnesium Works OAO |
Russia |
Gold |
Song Xian Qianhe Mining .Ltd. |
China |
Tin |
Soochow University |
China |
Gold |
Speedrise / APL |
China |
Tin |
ST Corp |
Malaysia |
Gold |
State Metal Exchange |
China |
Gold |
Strait Metal Technology Sdn. Bhd. |
Malaysia |
Gold, Tin, Tungsten |
Sudan Gold Refinery |
Sudan |
Gold |
Sumisho |
Japan |
Gold, Tin |
Sumitomo Metal (SMI) Electronics Devices Inc. |
Japan, Malaysia, China, Canada, United States, Australia, Chile, Peru |
Tungsten |
Super Dragon Technology Co., Ltd. |
Taiwan |
Tin |
Suzhou Co., Ltd. |
China |
Tungsten |
Sylham |
United States |
Tin |
Taboca/Paranapanema |
Brazil |
Tin |
TaeguTec Ltd. |
Korea |
Gold |
Taicang City Nanchang Metal Material Co., Ltd. |
China |
Tantalum |
Taiwan Total Co. Ltd. |
Taiwan |
Tungsten |
Taizhou Delta Electronics Co., Ltd. |
China |
Tin |
Takei Chemicals |
Japan |
Gold, Tin, Tungsten |
Tamano Smelter, Hibi Kyodo Smelting Co., Ltd. |
Japan |
Tantalum |
Tamura Kaken Corporation |
Japan |
Tin |
Tanaka |
Japan, Taiwan, Hong Kong |
Gold, Tin |
Tantalite Resources |
South Africa |
Tungsten |
TDK Corporation |
Japan |
Tantalum |
Technic Inc. |
United States |
Tin |
Tejing (Vietnam) Tungsten Co Ltd. |
Vietnam |
Gold, Tantalum, Tin |
Telex Metals |
United States |
Gold |
Thai Solder Industry Corp., Ltd. |
Thailand |
Gold |
Thailand Smelting & Refining Co Ltd. (THAISARCO) |
Thailand |
Tin |
The Bank of Nova Scotia/Standard Merchant Bank(Asia)Limited |
Hong Kong |
Gold |
The Eastern of Dong Guan Highly Toxic Co., Ltd. |
China |
Gold |
The force Bridge Surface Treatment Material Factory |
China |
Gold |
The Great Wall Gold and Silver Refinery of China |
China |
Tin |
The Hutti Gold Mines Co., Ltd. |
India |
Subject Mineral |
Smelter or Refiner Name |
Country Location of Smelter or Refiner |
Gold, Tin |
The Refinery of Shandong Gold Mining Co. Ltd. |
China |
Tin |
Tianjin Yishang Chemical Trade Co., Ltd. |
China |
Tin |
Timah Company |
Indonesia, Taiwan |
Tin |
Tinah |
Indonesia |
Gold, Tin |
Tochij |
Japan |
Tin |
Toko Electronic Mfg. Co. Ltd. |
Indonesia |
Gold |
Tokuriki Honten Co. Ltd. |
Japan |
Gold |
Tong Ding Metal Company. Ltd. |
China |
Gold |
Tongling Nonferrous Metal Group Co. Ltd. |
China |
Tantalum |
Tony Goetz NV |
Belgium |
Tin |
Torecom |
Korea |
Tungsten |
Tranzact, Inc. |
United States |
Tin |
Traxys |
France |
Gold |
Triumph Northwest |
United States |
Tantalum |
Tuyen Quang Non-Ferrous Metals Joint Stock Company |
Vietnam |
Tungsten |
UBS AG Bahnhofstr. |
Switzerland |
Tungsten |
Ulba Metallurgical Plant JSC |
Kazakhstan, Russia |
Gold |
ULVAC, Inc. |
Japan |
Gold, Tin |
Umicore Group |
Belgium, Netherlands, Brazil, Thailand, Singapore |
Gold |
Uniforce Metal Industrial Corp. |
Taiwan |
Tin |
United Precious Metal Refining Inc. |
United States |
Tin |
United Refining |
United States |
Tin |
United Smelter |
Indonesia |
Gold |
Univertical International |
China |
Gold |
Untracore Co., Ltd. |
Thailand |
Tin |
Uyemura International Corporation |
Taiwan, United States |
Tungsten |
Valcambi SA |
Switzerland |
Tin |
Vertex Metals Incorporation |
Taiwan |
Tin |
Vietnam Youngsun Tungsten Industry Co., Ltd. |
Vietnam |
Gold, Tin, Tantalum, Tungsten |
Vishay Intertechnology |
China |
Tin |
VQB Mineral and Trading Group JSC |
Vietnam |
Gold, Tin |
W.C. Heraeus GmbH |
Austria, Canada, Germany, Hong Kong, United States, Switzerland, China, Korea, Singapore, Russia |
Tin |
Walsin Technology Corporation |
Taiwan |
Tin |
Western Australian Mint trading as The Perth Mint |
Australia |
Tin |
Westfalenzinn |
Germany |
Tin |
White Solder Metalurgia e Mineração Ltd.a. |
Brazil |
Gold |
Wieland Werke AG |
Germany |
Tungsten |
Wilhelm Westmetall, Germany |
Germany |
Tungsten |
Williams Advanced Materials, NY |
United States |
Tungsten |
Williams Brewster |
United States |
Tungsten |
Wolfram Bergbau und Hütten AG |
Austria, Russia |
Tin |
Woltech Korea Co., Ltd. |
Korea |
Gold, Tin |
Wort Wayne Wire Die |
United States |
Tungsten |
Wu Xi Shi Yi Zheng Ji Xie She Bei Company |
China |
Tantalum |
Wuxi Middle Treasure Materials |
China |
Tungsten |
Xiamen Golden Egret Special Alloy Co., Ltd. |
China |
Subject Mineral |
Smelter or Refiner Name |
Country Location of Smelter or Refiner |
Tin |
Xiamen Honglu Tungsten Molybdenum Industry Co., Ltd. |
China |
Tungsten |
Xianglu Tungsten Industry Co., Ltd. |
China |
Tantalum |
Xin Wang Copper Smelter |
China |
Gold |
Xinhai Rendan Shaoguan Tungsten Co., Ltd. |
China |
Gold |
XinXing HaoRong Electronic Material Co., Ltd. |
China |
Gold, Tin |
Xstrata Canada Corporation |
Canada, Switzerland |
Tin |
Yamamoto Precious Metal Co., Ltd. |
Japan |
Tin |
Yantai Zhaojin Kanfort Precious Metals Co., Ltd. |
China |
Tantalum |
Ye Chiu Metal Smelting Sdn. Bhd. |
Malaysia |
Gold, Tin |
Yeonhab Precision Co., Ltd. |
Korea |
Gold |
Yinchuan Jin Yang Rare Metal Co., Ltd. |
China |
Tin |
Yokohama Metal Co Ltd. |
Japan |
Gold, Tantalum, Tin |
Yoo Chang Metal Inc. |
Korea, Taiwan |
Tin |
Yun Xi Group |
China |
Gold |
Yunnan Chengfeng Non-Ferrous Metals Co Ltd. |
China, Indonesia, Japan |
Gold |
Yutinic Resources |
United States |
Gold |
Zhaojin Mining Co Ltd. |
China |
Tin |
Zhaoyuan Li Fu Industrial |
China |
Gold |
Zhe Jiang Guang Yuan Noble Metal Smelting Factory |
China |
Gold |
Zhejiang Huangyan Xinqian Electrical Parts Factory |
China |
Gold |
Zhongjin Gold Corporation Limited |
China |
Gold, Tin |
ZhongKuang Gold Industry Co., Ltd. |
China |
Tin |
Zhongshan Public Security Bureau, Guangdong Province ,China |
China |
Tantalum, Tin, Tungsten |
Zhongyuan Gold Smelter of Zhongjin Gold Corporation |
China |
Tin |
Zhuhai Horyison Solder Co., Ltd. |
China |
Gold |
Zhuzhou Cemented Carbide Group Co Ltd. |
China |
Tin |
Zi Jin Copper |
China |
Gold |
Zijin Kuang Ye Refinery |
China |
Tin |
Zu Hai Haiyuxin Tin Products Co., Ltd. |
China |