玖鼎集团也发布了存款新规，规定凡是存款金额超过50万菲律宾比索（PHP）的客户都需要进行资金来源证明。
玖鼎集团被查，重走洗米华太阳城老路？
玖鼎集团收到监管部门的通知，要求对超过50万存款的用户账户进行资金来源审核，用户需提供相关证明材料。两年前，洗米华的太阳城事件仍历历在目。
#高额存款
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