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独家|部分淘宝商家暂停黄金回购
中经记者 郝亚娟 夏欣 上海 北京报道 梁永慧指出,自2025年8月1日起实施的《贵金属和宝石从业机构反洗钱和反恐怖融资管理办法》明确要 求,单笔或日累计10万元以上的贵金属现金交易需向央行报送大额交易报告。线上回购同时涉及资金流 与物流,洗钱风险更高。淘宝作为交易平台,需承担合规审查责任。为避免因客户身份审核不严、交易 信息不完整而触及监管红线,平台采取"严格资质审查+第三方服务"模式,对商家资质和手续提出更高 要求,导致部分商家暂时无法开展回购业务。 此外,梁永慧表示,黄金价格波动剧烈,商家回购后可能遭遇价格下跌风险;同时,黄金鉴定和纯度检 测需要专业设备和人员,操作环节复杂,容易引发纠纷。出于风险控制考虑,商家对回购业务更加谨 慎。 尽管部分线上商家的回购业务受限,但线下黄金回收市场依旧活跃。 近期金价持续飙升,不少投资者打算将手中的黄金变现。 然而《中国经营报》记者注意到,多家淘宝商家已暂停回购业务。相关商家客服回应称:"因近期平台 规则调整,暂无回购业务。" 其中一位商家进一步解释:"淘宝对商家的规则导致我们回收流程无法正常进行。" 就此情况,记者联系淘宝平台未获回复。 中国有色金属工业协会金银分会 ...
金融新变局下,AC资本(ACCM)如何重塑投资新格局?
Sou Hu Cai Jing· 2025-08-15 00:23
Core Insights - The global trade situation is causing market volatility, with the World Trade Organization lowering the global goods trade growth forecast for 2025 from 2% to -0.2%, and the International Monetary Fund reducing the global economic growth forecast from 3.3% to 2.8%, indicating a significant rise in stagflation risks [1] - Central bank policies are diverging, with the Federal Reserve maintaining its stance while three European central banks have opted for interest rate cuts to combat recession pressures, further increasing market uncertainty and risk aversion [1] Group 1: Investment Platform Features - Investors need a trading platform that combines flexibility and security to navigate the complexities of the financial market [3] - AC Capital (ACCM) offers a comprehensive asset coverage and a two-way trading mechanism, providing risk diversification and enhanced returns [4] - The platform includes a variety of popular contracts for difference (CFD) products such as forex, precious metals, indices, and commodities, allowing investors to use leverage up to 1:800 and trade with a minimum of 0.01 lots, significantly reducing trading costs [4] Group 2: Technological Advancements - AC Capital (ACCM) leverages cutting-edge financial trading technology to enhance trading experiences, improving decision-making efficiency and investment success rates [6] - The platform ensures millisecond-level order execution through global data centers, providing stable connectivity to major financial hubs [6] - Advanced tools like MT5, Autochartist, and Trading Central are integrated to assist investors in market predictions and technical analysis, while an algorithmic trading system allows users to customize quantitative strategies [6] Group 3: Market Opportunities - Despite ongoing global trade challenges, AC Capital (ACCM) identifies short-term investment opportunities through product innovation, technological empowerment, and compliance [8] - The future trend of supply chain regionalization and the restructuring of digital currency systems will position forward-looking trading platforms as central hubs for wealth management [8]