0001558370-16-006234.txt : 20160531 0001558370-16-006234.hdr.sgml : 20160531 20160531160510 ACCESSION NUMBER: 0001558370-16-006234 CONFORMED SUBMISSION TYPE: SD PUBLIC DOCUMENT COUNT: 2 13p-1 1.01 20151231 FILED AS OF DATE: 20160531 DATE AS OF CHANGE: 20160531 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Everi Holdings Inc. CENTRAL INDEX KEY: 0001318568 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] IRS NUMBER: 200723270 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SD SEC ACT: 1934 Act SEC FILE NUMBER: 001-32622 FILM NUMBER: 161685884 BUSINESS ADDRESS: STREET 1: 7250 S. TENAYA WAY STREET 2: SUITE 100 CITY: LAS VEGAS STATE: NV ZIP: 89113 BUSINESS PHONE: 702-855-3000 MAIL ADDRESS: STREET 1: 7250 S. TENAYA WAY STREET 2: SUITE 100 CITY: LAS VEGAS STATE: NV ZIP: 89113 FORMER COMPANY: FORMER CONFORMED NAME: Everi Holdings, Inc. DATE OF NAME CHANGE: 20150827 FORMER COMPANY: FORMER CONFORMED NAME: Global Cash Access Holdings, Inc. DATE OF NAME CHANGE: 20150813 FORMER COMPANY: FORMER CONFORMED NAME: Everi Holdings Inc. DATE OF NAME CHANGE: 20150811 SD 1 evri-20160531xSD.htm evri_Current_Folio_SD

UNITED STATES

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.

 

 

EVERI HOLDINGS INC.

 

 

 

Date: May 31, 2016

By:

/s/ Todd A. Valli

 

 

Todd A. Valli

Senior Vice President, Corporate Finance and Chief Accounting Officer

 

3


EX-1.01 2 evri-20160531ex101ed4dd7.htm evri_Ex1_01

Exhibit 1.01

 

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,
Switzerland, Taiwan, United States

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