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Firestarters Flashcards

1
Q

What is Amalgamet?

A

UK company, part of AMC, NCE most income, physical trader of NFM

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2
Q

What is Aurubis known for?

A

Europes largest copper producer, significant long position (500-1000) @ LME due to Copper on Account Concept, short on other metals, also Producer Gold, Silver etc. 2 smelters, Copper on Account

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3
Q

Company: Awin

A

Singapore, Trading part of Wang Wenyin, high margin focused, very active on LME warrants, likes to deal with TMS

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4
Q

Company: Bands Financial

A

Hong Kong, Commodity & Financial Futures Broker, lme trading volume ~ 75k, 100% hedging no physical, cross-border arbitrage trading

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5
Q

Company: CITIC

A

Hong Kong, metal part of Citic Group, has stakes in mines, trader of NFM & FM

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6
Q

What does Deniz do?

A

Private sector bank in Turkey, lots of sub accounts, mostly physicals, main contacts are Beyza, Ilkin and Hakan

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7
Q

What is EMR’s business focus?

A

Recycler & trader, 100% of Europe hedging, 50% of UK hedging, 0% of USA hedging (Comtex)

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8
Q

What does Eagle Metal specialize in?

A

NFM trader, 80% hedging, some cross-border arbitrage, copper is 90% of their trading portfolio, have 7 - 9 brokers

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9
Q

What is Eugene’s role?

A

Derivatives product company in S. Korea, trades on behalf of clients, strong relationship with TMS

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10
Q

What is Grillo’s significance?

A

Client since 1970, galvanizer and trader/supplier, main contact Florian (is also on the LME Zinc committee)

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11
Q

What is Hindalco known for?

A

Aluminium producer in India, lowest cost producer in the world, world’s largest single site copper smelter, main contacts Nitin & Aushutosh

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12
Q

What does IXM focus on?

A

Controlled by CMOC Group, focus on base metals, top 3 metals trader, focused on battery metals, main contacts Sujohn & Ivan

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13
Q

What does Jin Li HK do?

A

Lead and zinc smelting, recycling & trade, one of China’s top 500 private/manufacturing enterprises

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14
Q

What is Lobb Heng’s business?

A

Logistics/warehousing/commodities trading/capital management

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15
Q

What is MBR’s market position?

A

Small trader (base metals, ferrochrome) but successful

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16
Q

What does MC RTME specialize in?

A

Mining, smelting & refining (BM & PM)

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17
Q

What does MRI trade?

A

NFM refined and precious trader, serve ore to smelters, bilateral account, TPA Account with Arab Bank

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18
Q

What is MYNE’s business focus?

A

NFM recycler, TPA

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19
Q

What does Mechem do?

A

Base metal products trader, bilateral accounts

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20
Q

What is Metallum’s significance?

A

Trading part of Thommen Group, CH’s largest scrap trader & recycler

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21
Q

What is Metdist known for?

A

Trader, troublesome

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22
Q

What does Metex do?

A

Trader & manufacturer of NFM, parent company of several aluminium companies, currently largest repo customer

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23
Q

What is NEXANS’s industry?

A

S. Korean Producer of telecom, optical and automotive wiring, Nexans S.A. Group parent company

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24
Q

What is NH Futures’ role?

A

Derivatives trading, Introducing Broker (IB) to help Triland enter Korean market, has omnibus account for small Korean clients, main contact is Aaron

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25
Q

What does Ocean do?

A

Merchant trading company, have a mine in Bolivia, blending in Taiwan, bilateral account & numerous TPA accounts

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26
Q

What is Parthnon’s business?

A

Commodity trader, buys LME cargo and imports it into China for domestic sales

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27
Q

What does Polycab manufacture?

A

Cables, wire & etc.

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28
Q

What is Raffemet’s service?

A

Singapore, trader, Service providers for tin financing & arbitrage

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29
Q

What does Reazn produce?

A

Producer & recycler of zinc alloys

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30
Q

What is Red’s market position?

A

CH Trader & smelter, biggest copper long in 2023

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31
Q

What does Royalline trade?

A

Singapore, Trading & shipping iron ore & NFM

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32
Q

What is Suedkupfer’s role?

A

Ger, Middleman between producers, traders and consumers providing spec. copper products, only long positions

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33
Q

What does Thyssenkrupp do?

A

Trader for Thyssenkrupp AG, hedging for primary trading

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34
Q

What is TripleM’s focus?

A

Canada, Scrap trader & recycler

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35
Q

What does Transamine specialize in?

A

CH, Sourcing copper, zinc, lead and nickel concentrates and selling to smelters worldwide, sensitive over NCE charges

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36
Q

What is Traxys Eur known for?

A

Physical trader & merchant, major industry player ‘Tier 2’

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37
Q

What does Trimet CH do?

38
Q

What is UOB’s business?

A

Refiner / Recycler / Manufacturer

39
Q

What does Umicore manufacture?

A

Manufacturer

40
Q

What does Walsin produce?

41
Q

What is Zijin’s focus?

A

Exploration and development in copper, gold, zinc & lithium & research

42
Q

Schlenk

A

Ger, manufacturer of metal effect pigments, 900 empl., mittelfranken

43
Q

Amalgamet

A

UK company, part of AMC, NCE most income, physical trader of NFM

44
Q

Aurubis

A

Ger, Europes largest Copper producer, significant long position (500-1000) @ LME due to Copper on Account Concept (unique to Aurubis), short on other metals

45
Q

Awin

A

Singapore, Trading part of Wang Wenyin, high margin focused, very active on LME warrants, like to deal with TMS,

46
Q

Bands F

A

Hong Kong, Commodity & Financial Futures Broker, lme trading volume ~ 75k, 100% hedging no physical, cross-border arbitrage trading,

47
Q

BH Mining

48
Q

CITIC

A

Hong Kong, Metal Part of Citic Group, Has stakes in Mines, Trader of NFM & FM

49
Q

Daishin

A

S. Korea, broker,

50
Q

Deniz

A

Turkey, Private Sector Bank, Lots of sub accounts, mostly physicals, Main contacts are Beyza, Ilkin and Hakan,

51
Q

EMR

A

UK, recycler & trader, we get 100 % of europe hedging, 50% of Uk hedging and 0% of their USA hedging (Comtex)

52
Q

Eagle Metal

A

Singapore, NFM trader, 80% hedging, some cross-border arbitrage, Copper is 90% of their trading portfolio, have 7 - 9 brokers

53
Q

Eugene

A

S. Korea, Derivatives product company, Trades on behalf of clients, Hiho was introduced by them, strong relationship with TMS

54
Q

Grillo

A

Ger, client since 1970, galviniser and trader/supplier,main contact Florian (is also on the LME Zinc committee),

55
Q

Hindalco

A

India, alu producer, “lowest cost producer in the world”, worlds largest single site copper smelter, took 3 years to onboard, main contact Nitin & Aushutosh

56
Q

IXM

A

CH, controlled by CMOC Group, focus on base metals , Top 3 metals trader, focused on battery metals, main contact Sujohn & Ivan,

57
Q

Jin Li HK

A

HK, lead and zinc smelting, recycling & trade, one of Chinas top 500 private/manufacturing enterprises.

58
Q

Konexus

A

Still being onboarded?

59
Q

Lobb Heng

A

Singapore, logistics/warehousing/commodities trading/capital management

60
Q

MBR

A

Estonia, small trader (base M, ferrochrome…) but successful

61
Q

MC RTME

A

“Downstairs”, Mining, smelting & refining (BM & PM),

62
Q

MRI

A

CH, NFM refined and precious trader, bilateral account, TPA Account with Arab Bank

63
Q

MYNE

A

NL, NFM recycler, TPA

64
Q

Mechem

A

CH, base metal products trader, Bilateral accounts,

65
Q

Metallum

A

CH, trading part of Thommen Group, ch largest scrap trader & recycler,

66
Q

Metdist

A

Cyprus, trader, troublesome

68
Q

Metex

A

US/CH, Trader & manufacturer of NFM, parent company of several alu companies, currently largest repo customer,

69
Q

NEXANS

A

S. Korea, producer of telecom, optical and automotive wiring, Nexans S.A. Group parent company

70
Q

NH Futures

A

S. Korea, derivatives trading, Introducing Broker (IB) to help Triland enter korean market, has omnibus account for korean clients that are too small, main contact is aaron,

71
Q

Ocean

A

US/UK, merchant trading company, have a mine in bolivia, blending in Taiwan, bilateral account & numerous TPA accounts

72
Q

Parthnon

A

Singapore, commodity trader, buys LME cargo and imports it into china for domestic sales

73
Q

Polycab

A

India, cables wire & etc manufacturer,

75
Q

Raffemet

A

Singapore, “service providers” for tin financing & arbitrage?,

76
Q

Reazn

A

Belgium/UK, producer & recycler of zinc alloys,

77
Q

Red

A

CH, Trader & smelter, biggest copper long in 23,

78
Q

Royalline

A

Singapore, trading & shipping iron ore & NFM,

79
Q

Samsung F

80
Q

Sansing

81
Q

Sorin

82
Q

Suedkupfer

A

Ger, middleman between producers, traders and consumers providing spec. coppper products., only long positions (they hold no stock),

83
Q

Thyssenkrupp

A

Ger, trader for Thyssenkrupp AG, hedging for primary trading,

84
Q

TripleM

A

Canada, scrap trader & recycler,

85
Q

Transamine

A

Trader. Switzerland. Main business is sourcing copper, zinc, lead and nickel concentrates and selling to smelters worldwide. Sensitive over NCE charges.

86
Q

Traxys Sing

87
Q

Traxys Eur

A

Luxenbourg, physical trader & merchant, major industrt player “Tier 2”,

88
Q

Trimet CH

A

CH, trader,

89
Q

UOB

A

Refiner / Recycler/ Manufacturer

90
Q

Umicore

A

Manufacturer

91
Q

Walsin

92
Q

Zijin

A

Singapore, exploration and development in copperm gold, zinc & lithium & research,

Triland (3 decks)

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