T/CDG 001-2023 Active Group standards

T/CDG 001-2023 Recycling Gold Purchase and Operation Service Specification

Publish Date: 2023-12-01 Implement Date: 2023-12-01 For services related to genuine standard inquiry, procurement, translation, and other related services in China, please Contact Us

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Basic Information

Standard Code: T/CDG 001-2023

Standard Type: Group standards

Standard Status: Active

is_force_gb: no

CCS Name: Precious metals and their alloys

ICS Name: Integrated services

Publish Date: 2023-12-01

Implement Date: 2023-12-01

Scope

Scope: This document defines the terminology and definitions of recycled gold, and stipulates the requirements for enterprises or individuals engaged in recycled gold repurchase services, service resource allocation, service requirements, and supervision and complaints. This document applies to enterprises, individuals, and organizations engaged in recycled gold repurchase services. Main Technical Content: 3. Terminology and Definitions: The following terms and definitions apply to this document. 3.1 Recycled Gold: The main sources of recycled gold include used gold jewelry, investment-grade gold products, discarded electrical and electronic products (such as used mobile phones, televisions, and computer motherboards), industrial batteries, and waste solar photovoltaic panels. These are collectively referred to as recycled gold. 3.2 Repurchase: The act of purchasing recycled gold for reuse, commonly known as repurchase. 3.3 Clients: Units or individuals who own and wish to sell recycled gold. 3.4 Repurchase Service Staff: Personnel who provide recycled gold repurchase services to clients [3.3]. 3.5 Destructive Testing: Activities involving authenticity and purity verification of recycled gold provided by clients through methods such as cutting/breaking and burning. 3.6 Gold Content: The gold content in recycled gold. 4. Requirements for Enterprises, Individuals, and Organizations 4.1.1 Basic Requirements 4.1.1.1 For individuals engaged in business, they must be fully capable of civil conduct and have the ability to independently perform civil legal acts. 4.1.1.2 For trading enterprises or individual businesses, the enterprise must have legal person status. 4.1.1.3 The business scope of the business license must include Category F of the GB/T 4754-2017 "National Economic Industry Classification". 4.1.2 Management Requirements 4.1.2.1 The provision of recycled gold repurchase services must comply with relevant laws and regulations such as the "Anti-Money Launderin