Jiuding Group has also issued new deposit regulations, stipulating that customers who deposit more than 500,000 Philippine Pesos (PHP) must provide proof of source of funds.
Jiuding Group is under investigation; is it following the old path of Xi Mi Hua's Suncity?
Jiuding Group has received a notification from the regulatory authorities, requiring an audit of the source of funds for user accounts with deposits exceeding 500,000. Users must provide relevant supporting documents. The incident at Sun City involving Xi Mihua two years ago is still vivid in memory
