玖鼎集團也發布了存款新規，規定凡是存款金額超過50萬菲律賓比索（PHP）的客戶都需要進行資金來源證明。
玖鼎集團被查，重走洗米華太陽城老路？
玖鼎集團收到監管部門的通知，要求對超過50萬存款的用戶賬戶進行資金來源審核，用戶需提供相關證明材料。兩年前，洗米華的太陽城事件仍曆曆在目。
#资金来源证明
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