EX-1.01 2 tmb-20230531xex1d01.htm EX-1.01

Exhibit 1.01

CONFLICT MINERALS REPORT OF CPI CARD GROUP INC.

FOR THE YEAR ENDED DECEMBER 31, 2022

Date: May 31, 2023

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, 2022.

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 2022, 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-one 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 257 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 2023 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 Certification-On Conformant Smelters List

Tungsten

A.L.M.T. Corp.

JAPAN

Y

Gold

Advanced Chemical Company

UNITED STATES OF AMERICA

Y

Gold

Aida Chemical Industries Co., Ltd.

JAPAN

Y

Gold

Almalyk Mining and Metallurgical Complex (AMMC)

UZBEKISTAN

N

Gold

AngloGold Ashanti Corrego do Sitio Mineracao

BRAZIL

N

Gold

Argor-Heraeus S.A.

SWITZERLAND

N

Gold

Asahi Pretec Corp.

JAPAN

Y

Gold

Asaka Riken Co., Ltd.

JAPAN

Y

Tungsten

Kennametal Huntsville

UNITED STATES OF AMERICA

Y

Gold

Aurubis AG

GERMANY

N

Gold

Bangko Sentral ng Pilipinas (Central Bank of the Philippines)

PHILIPPINES

N

Gold

Boliden AB

SWEDEN

N

Gold

C. Hafner GmbH + Co. KG

GERMANY

N

Gold

CCR Refinery - Glencore Canada Corporation

CANADA

Y

Gold

Cendres + Metaux S.A.

SWITZERLAND

N

Tantalum

Changsha South Tantalum Niobium Co., Ltd.

CHINA

Y

Tungsten

Guangdong Xianglu Tungsten Co., Ltd.

CHINA

Y

Tin

Chenzhou Yunxiang Mining and Metallurgy Co., Ltd.

CHINA

Y

Gold

Chimet S.p.A.

ITALY

N


Tungsten

Chongyi Zhangyuan Tungsten Co., Ltd.

CHINA

Y

Gold

Chugai Mining

JAPAN

Y

Tin

Alpha

UNITED STATES OF AMERICA

Y

Gold

DSC (Do Sung Corporation)

KOREA, REPUBLIC OF

Y

Gold

DODUCO Contacts and Refining GmbH

GERMANY

N

Gold

Dowa

JAPAN

Y

Tin

Dowa

JAPAN

Y

Gold

Eco-System Recycling Co., Ltd. East Plant

JAPAN

Y

Tin

EM Vinto

BOLIVIA (PLURINATIONAL STATE OF)

Y

Tantalum

Exotech Inc.

UNITED STATES OF AMERICA

N

Tantalum

F&X Electro-Materials Ltd.

CHINA

Y

Tin

Estanho de Rondonia S.A

BRAZIL

Y

Tin

Fenix Metals

POLAND

Y

Gold

JSC Novosibirsk Refinery

RUSSIAN FEDERATION

N

Gold

JSC “Kirovgrad Hard Alloys Plant”

RUSSIAN FEDERATION

N

Tin

Gejiu Non-Ferrous Metal Processing Co., Ltd.

CHINA

Y

Tin

Gejiu Zili Mining And Metallurgy Co., Ltd.

CHINA

N

Tungsten

Global Tungsten & Powders Corp.

UNITED STATES OF AMERICA

Y

Tantalum

XIMEI RESOURCES (GUANGDONG) LIMITED

CHINA

Y

Gold

LT Metal Ltd.

KOREA, REPUBLIC OF

Y

Gold

Hangzhou Fuchunjiang Smelting Co., Ltd.

CHINA

N

Gold

Heimerle + Meule GmbH

GERMANY

Y

Gold

Heraeus Metals Hong Kong Ltd.

CHINA

Y

Gold

Heraeus Germany GmbH Co. KG

GERMANY

Y


Tin

Huichang Jinshunda Tin Co., Ltd.

CHINA

N

Gold

Hunan Chenzhou Mining Co., Ltd.

CHINA

N

Tungsten

Hunan Chenzhou Mining Co., Ltd.

CHINA

N

Tungsten

Hunan Chunchang Nonferrous Metals Co., Ltd.

CHINA

Y

Gold

Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd.

CHINA

Y

Gold

Ishifuku Metal Industry Co., Ltd.

JAPAN

Y

Gold

Istanbul Gold Refinery

TURKEY

Y

Gold

Japan Mint

JAPAN

Y

Tungsten

Japan New Metals Co., Ltd.

JAPAN

Y

Gold

Jiangxi Copper Co., Ltd.

CHINA

Y

Tungsten

Ganzhou Huaxing Tungsten Products Co., Ltd.

CHINA

Y

Tungsten

Fujian Xinlu Tungsten

CHINA

Y

Tungsten

Jingmen Dewei GEM Tungsten Resources Recycling Co., Ltd.

CHINA

Y

Tantalum

JiuJiang JinXin Nonferrous Metals Co., Ltd.

CHINA

Y

Tantalum

Jiujiang Tanbre Co., Ltd.

CHINA

Y

Gold

Asahi Refining USA Inc.

UNITED STATES OF AMERICA

Y

Gold

Asahi Refining Canada Ltd.

CANADA

Y

Gold

JSC Uralelectromed

RUSSIAN FEDERATION

N

Gold

JX Nippon Mining & Metals Co., Ltd.

JAPAN

N

Tin

Fabrica Aurichio Industria e Comercio Ltda.

BRAZIL

Y

Tin

Gejiu Kai Meng Industry and Trade LLC

CHINA

N

Gold

Kazzinc

KAZAKHSTAN

N

Tungsten

Kennametal Fallon

UNITED STATES OF AMERICA

Y


Gold

Kennecott Utah Copper LLC

UNITED STATES OF AMERICA

N

Gold

Kojima Chemicals Co., Ltd.

JAPAN

Y

Tin

China Tin Group Co., Ltd.

CHINA

Y

Tantalum

AMG Brasil

BRAZIL

Y

Gold

LS-NIKKO Copper Inc.

KOREA, REPUBLIC OF

N

Tin

Malaysia Smelting Corporation (MSC)

MALAYSIA

Y

Gold

Materion

UNITED STATES OF AMERICA

Y

Gold

Matsuda Sangyo Co., Ltd.

JAPAN

Y

Tin

Metallic Resources, Inc.

UNITED STATES OF AMERICA

Y

Gold

Metalor Technologies (Suzhou) Ltd.

CHINA

N

Gold

Metalor Technologies (Hong Kong) Ltd.

CHINA

N

Gold

Metalor Technologies (Singapore) Pte., Ltd.

SINGAPORE

N

Gold

Metalor Technologies S.A.

SWITZERLAND

N

Gold

Metalor USA Refining Corporation

UNITED STATES OF AMERICA

N

Gold

Metalurgica Met-Mex Penoles S.A. De C.V.

MEXICO

N

Tantalum

Metallurgical Products India Pvt., Ltd.

INDIA

Y

Tin

Mineracao Taboca S.A.

BRAZIL

Y

Tantalum

Mineracao Taboca S.A.

BRAZIL

Y

Tin

Minsur

PERU

Y

Gold

Mitsubishi Materials Corporation

JAPAN

N

Tin

Mitsubishi Materials Corporation

JAPAN

Y

Tantalum

Mitsui Mining and Smelting Co., Ltd.

JAPAN

N

Gold

Mitsui Mining and Smelting Co., Ltd.

JAPAN

Y

Tantalum

NPM Silmet AS

ESTONIA

Y


Gold

Moscow Special Alloys Processing Plant

RUSSIAN FEDERATION

N

Gold

Nadir Metal Rafineri San. Ve Tic. A.S.

TURKEY

N

Tin

Jiangxi New Nanshan Technology Ltd.

CHINA

Y

Gold

Navoi Mining and Metallurgical Combinat

UZBEKISTAN

N

Gold

Nihon Material Co., Ltd.

JAPAN

N

Tantalum

Ningxia Orient Tantalum Industry Co., Ltd.

CHINA

Y

Tin

O.M. Manufacturing (Thailand) Co., Ltd.

THAILAND

Y

Gold

Ohura Precious Metal Industry Co., Ltd.

JAPAN

Y

Gold

OJSC "The Gulidov Krasnoyarsk Non-Ferrous Metals Plant" (OJSC Krastsvetmet)

RUSSIAN FEDERATION

N

Tin

Operaciones Metalurgicas S.A.

BOLIVIA (PLURINATIONAL STATE OF)

Y

Gold

PAMP S.A.

SWITZERLAND

N

Gold

Prioksky Plant of Non-Ferrous Metals

RUSSIAN FEDERATION

N

Gold

PT Aneka Tambang (Persero) Tbk

INDONESIA

N

Tin

PT Artha Cipta Langgeng

INDONESIA

Y

Tin

PT Aries Kencana Sejahtera

INDONESIA

Y

Tin

PT Babel Inti Perkasa

INDONESIA

Y

Tin

PT Babel Surya Alam Lestari

INDONESIA

Y

Tin

PT Bukit Timah

INDONESIA

Y

Tin

PT Cipta Persada Mulia

INDONESIA

Y

Tin

PT Masbro Alam Stania

INDONESIA

N

Tin

PT Mitra Stania Prima

INDONESIA

Y

Tin

PT Prima Timah Utama

INDONESIA

Y

Tin

PT Putera Sarana Shakti (PT PSS)

INDONESIA

Y

Tin

PT Refined Bangka Tin

INDONESIA

Y


Tin

PT Sariwiguna Binasentosa

INDONESIA

Y

Tin

PT Stanindo Inti Perkasa

INDONESIA

Y

Tin

PT Timah Tbk Kundur

INDONESIA

Y

Tin

PT Timah Tbk Mentok

INDONESIA

Y

Tin

PT Timah Nusantara

INDONESIA

N

Tin

PT Tinindo Inter Nusa

INDONESIA

N

Gold

PX Precinox S.A.

SWITZERLAND

N

Tantalum

QuantumClean

UNITED STATES OF AMERICA

Y

Gold

Rand Refinery (Pty) Ltd.

SOUTH AFRICA

N

Tantalum

Yanling Jincheng Tantalum & Niobium Co., Ltd.

CHINA

Y

Tantalum

RFH Yancheng Jinye New Material Technology Co., Ltd.

CHINA

Y

Gold

Royal Canadian Mint

CANADA

N

Tin

Rui Da Hung

TAIWAN, PROVINCE OF CHINA

Y

Gold

Samduck Precious Metals

KOREA, REPUBLIC OF

N

Gold

SEMPSA Joyeria Plateria S.A.

SPAIN

N

Gold

Shandong Zhaojin Gold & Silver Refinery Co., Ltd.

CHINA

N

Gold

Sichuan Tianze Precious Metals Co., Ltd.

CHINA

N

Gold

SOE Shyolkovsky Factory of Secondary Precious Metals

RUSSIAN FEDERATION

N

Tin

Soft Metais Ltda.

BRAZIL

N

Gold

Solar Applied Materials Technology Corp.

TAIWAN, PROVINCE OF CHINA

N

Tantalum

Solikamsk Magnesium Works OAO

RUSSIAN FEDERATION

N

Gold

Sumitomo Metal Mining Co., Ltd.

JAPAN

N

Tantalum

Taki Chemical Co., Ltd.

JAPAN

Y


Gold

Tanaka Kikinzoku Kogyo K.K.

JAPAN

Y

Tantalum

Telex Metals

UNITED STATES OF AMERICA

Y

Tin

Thaisarco

THAILAND

Y

Tin

Gejiu Yunxin Nonferrous Electrolysis Co., Ltd.

CHINA

Y

Gold

Shandong Gold Smelting Co., Ltd.

CHINA

N

Gold

Tokuriki Honten Co., Ltd.

JAPAN

N

Gold

Torecom

KOREA, REPUBLIC OF

Y

Tantalum

Ulba Metallurgical Plant JSC

KAZAKHSTAN

Y

Gold

Umicore S.A. Business Unit Precious Metals Refining

BELGIUM

N

Gold

United Precious Metal Refining, Inc.

UNITED STATES OF AMERICA

Y

Gold

Valcambi S.A.

SWITZERLAND

Y

Gold

Western Australian Mint (T/a The Perth Mint)

AUSTRALIA

N

Tin

White Solder Metalurgia e Mineracao Ltda.

BRAZIL

Y

Tungsten

Wolfram Bergbau und Hutten AG

AUSTRIA

Y

Tungsten

Xiamen Tungsten Co., Ltd.

CHINA

Y

Gold

Yamakin Co., Ltd.

JAPAN

Y

Gold

Yokohama Metal Co., Ltd.

JAPAN

Y

Tin

Yunnan Chengfeng Non-ferrous Metals Co., Ltd.

CHINA

Y

Gold

Zhongyuan Gold Smelter of Zhongjin Gold Corporation

CHINA

N

Gold

Gold Refinery of Zijin Mining Group Co., Ltd.

CHINA

N

Gold

SAFINA A.S.

CZECHIA

Y

Gold

Umicore Precious Metals Thailand

THAILAND

Y

Tungsten

Ganzhou Jiangwu Ferrotungsten Co., Ltd.

CHINA

Y


Tungsten

Jiangxi Yaosheng Tungsten Co., Ltd.

CHINA

Y

Tungsten

Jiangxi Xinsheng Tungsten Industry Co., Ltd.

CHINA

Y

Tungsten

Jiangxi Tonggu Non-ferrous Metallurgical & Chemical Co., Ltd.

CHINA

Y

Tungsten

Malipo Haiyu Tungsten Co., Ltd.

CHINA

Y

Tungsten

Xiamen Tungsten (H.C.) Co., Ltd.

CHINA

Y

Tungsten

Jiangxi Gan Bei Tungsten Co., Ltd.

CHINA

Y

Tin

CV Venus Inti Perkasa

INDONESIA

Y

Gold

Geib Refining Corporation

UNITED STATES OF AMERICA

Y

Tin

Magnu's Minerais Metais e Ligas Ltda.

BRAZIL

Y

Tantalum

Hengyang King Xing Lifeng New Materials Co., Ltd.

CHINA

Y

Tungsten

Ganzhou Seadragon W & Mo Co., Ltd.

CHINA

Y

Tin

Melt Metais e Ligas S.A.

BRAZIL

N

Tungsten

Asia Tungsten Products Vietnam Ltd.

VIET NAM

Y

Tin

PT ATD Makmur Mandiri Jaya

INDONESIA

Y

Tantalum

D Block Metals, LLC

UNITED STATES OF AMERICA

Y

Tantalum

FIR Metals & Resource Ltd.

CHINA

Y

Tantalum

Jiujiang Zhongao Tantalum & Niobium Co., Ltd.

CHINA

Y

Tantalum

XinXing HaoRong Electronic Material Co., Ltd.

CHINA

Y

Gold

MMTC-PAMP India Pvt., Ltd.

INDIA

N

Gold

KGHM Polska Miedz Spolka Akcyjna

POLAND

Y

Tantalum

Jiangxi Dinghai Tantalum & Niobium Co., Ltd.

CHINA

Y

Tungsten

Chenzhou Diamond Tungsten Products Co., Ltd.

CHINA

Y

Gold

Singway Technology Co., Ltd.

TAIWAN, PROVINCE OF CHINA

N


Tin

O.M. Manufacturing Philippines, Inc.

PHILIPPINES

Y

Tantalum

KEMET de Mexico

MEXICO

Y

Tungsten

H.C. Starck Tungsten GmbH

GERMANY

Y

Tungsten

TANIOBIS Smelting GmbH & Co. KG

GERMANY

Y

Tungsten

Masan High-Tech Materials

VIET NAM

Y

Tantalum

TANIOBIS Co., Ltd.

THAILAND

Y

Tantalum

TANIOBIS GmbH

GERMANY

Y

Tantalum

H.C. Starck Hermsdorf GmbH

GERMANY

Y

Tantalum

H.C. Starck Inc.

UNITED STATES OF AMERICA

Y

Tantalum

TANIOBIS Japan Co., Ltd.

JAPAN

Y

Tantalum

TANIOBIS Smelting GmbH & Co. KG

GERMANY

Y

Tungsten

Jiangwu H.C. Starck Tungsten Products Co., Ltd.

CHINA

Y

Tantalum

Global Advanced Metals Boyertown

UNITED STATES OF AMERICA

Y

Tantalum

Global Advanced Metals Aizu

JAPAN

Y

Gold

Al Etihad Gold Refinery DMCC

UNITED ARAB EMIRATES

Y

Gold

Emirates Gold DMCC

UNITED ARAB EMIRATES

Y

Gold

T.C.A S.p.A

ITALY

N

Gold

REMONDIS PMR B.V.

NETHERLANDS

Y

Tungsten

Niagara Refining LLC

UNITED STATES OF AMERICA

Y

Gold

Korea Zinc Co., Ltd.

KOREA, REPUBLIC OF

Y

Gold

Marsam Metals

BRAZIL

N

Gold

NH Recytech Company

KOREA, REPUBLIC OF

Y

Gold

Super Ligas

BRAZIL

N

Gold

TOO Tau-Ken-Altyn

KAZAKHSTAN

N


Tungsten

China Molybdenum Tungsten Co., Ltd.

CHINA

Y

Tungsten

Ganzhou Haichuang Tungsten Co., Ltd.

CHINA

Y

Tungsten

Hydrometallurg, JSC

RUSSIAN FEDERATION

N

Tin

Resind Industria e Comercio Ltda.

BRAZIL

Y

Tantalum

Resind Industria e Comercio Ltda.

BRAZIL

Y

Tungsten

Unecha Refractory metals plant

RUSSIAN FEDERATION

N

Gold

SAAMP

FRANCE

N

Gold

L'Orfebre S.A.

ANDORRA

Y

Gold

8853 S.p.A.

ITALY

N

Gold

Italpreziosi

ITALY

N

Tin

Metallo Belgium N.V.

BELGIUM

Y

Tin

Metallo Spain S.L.U.

SPAIN

Y

Tin

CRM Synergies

SPAIN

Y

Gold

SAXONIA Edelmetalle GmbH

GERMANY

N

Gold

WIELAND Edelmetalle GmbH

GERMANY

Y

Gold

Ogussa Osterreichische Gold- und Silber-Scheideanstalt GmbH

AUSTRIA

N

Tin

PT Sukses Inti Makmur

INDONESIA

N

Tungsten

Philippine Chuangxin Industrial Co., Inc.

PHILIPPINES

Y

Tungsten

Xinfeng Huarui Tungsten & Molybdenum New Material Co., Ltd.

CHINA

Y

Tungsten

ACL Metais Eireli

BRAZIL

N

Tungsten

Albasteel Industria e Comercio de Ligas Para Fundicao Ltd.

BRAZIL

N

Tin

Thai Nguyen Mining and Metallurgy Co., Ltd.

VIET NAM

Y

Tin

PT Menara Cipta Mulia

INDONESIA

Y


Tantalum

Jiangxi Tuohong New Raw Material

CHINA

Y

Tin

HuiChang Hill Tin Industry Co., Ltd.

CHINA

Y

Tungsten

Moliren Ltd.

RUSSIAN FEDERATION

N

Gold

Bangalore Refinery

INDIA

Y

Gold

SungEel HiMetal Co., Ltd.

KOREA, REPUBLIC OF

Y

Gold

Planta Recuperadora de Metales SpA

CHILE

Y

Gold

Safimet S.p.A

ITALY

N

Tin

Guangdong Hanhe Non-Ferrous Metal Co., Ltd.

CHINA

Y

Tin

Chifeng Dajingzi Tin Industry Co., Ltd.

CHINA

Y

Tin

PT Bangka Serumpun

INDONESIA

Y

Tin

Tin Technology & Refining

UNITED STATES OF AMERICA

Y

Tin

Ma'anshan Weitai Tin Co., Ltd.

CHINA

Y

Tin

PT Rajawali Rimba Perkasa

INDONESIA

Y

Tin

Luna Smelter, Ltd.

RWANDA

Y

Tungsten

KGETS Co., Ltd.

KOREA, REPUBLIC OF

Y

Tin

NH Recytech Company

KOREA, REPUBLIC OF

N

Tin

Yunnan Yunfan Non-ferrous Metals Co., Ltd.

CHINA

N

Tungsten

Fujian Ganmin RareMetal Co., Ltd.

CHINA

Y

Tungsten

Lianyou Metals Co., Ltd.

TAIWAN, PROVINCE OF CHINA

Y

Gold

Eco-System Recycling Co., Ltd. North Plant

JAPAN

Y

Gold

Eco-System Recycling Co., Ltd. West Plant

JAPAN

Y

Tin

PT Mitra Sukses Globalindo

INDONESIA

N

Gold

 Au Traders and Refiners

SOUTH AFRICA

N

Gold

C I Metales Procesados Industriales SAS

COLUMBIA

N


Gold

 Kyrgyzstan JSC

KYRGYZSTAN

N

Gold

 Metal Concentrators SA (Pty) Ltd.

SOUTH AFRICA

N