货币、硬币、现金等价物和礼品卡

重要： 如果您在亚马逊商城销售商品，您必须遵守所有适用于这些商品和商品信息的联邦、州和地方法律以及亚马逊政策。

在不局限于上述规定的前提下，如果您符合成为贵金属、宝石或珠宝首饰经销商的资格，那么您必须遵守《美国联邦法规》第 31 章第 1027 编的规定以及适用于您的其他法律法规，并根据亚马逊的要求，向亚马逊提供您的反洗钱计划副本。

此政策不适用于被视为准钱币的商品，包括但不限于主要由某种贵金属制成的奖章、勋章、纪念币和收藏币。

您需要获得亚马逊的批准才能在“硬币收藏品”分类下发布商品信息。有关更多信息，请参阅此卖家帮助页面： 硬币收藏品。

准售商品示例

  • 硬币收藏品

  • 具有货币价值的金银： 由金、银或其他贵金属制成，且根据美国州、美国或任何外国法律规定，当前正在流通或将被用作交换媒介的硬币或其他形式的钱币。交换媒介的法律地位必须等同于包含商品已知相关信息的法定货币：

    • 钱币保护

    • 硬币的流通国家/地区

    • 商品的清晰图片

    • 状况

    • 分级机构和分级

    • 发行日期

    • 金属成分

    • 金属纯度（如果商品是具有货币价值的金银）

    • 由发行政府制造或认可的再铸货币

  • 属于仿造品、仿冒品或复制品，遵守 1992 年出台的《仿冒威慑法案》(Counterfeit Deterrence Act) 并处于以下状况的硬币收藏品或具有货币价值的金银：

    • 商品上带有此类标注

    • 包含该标注的清晰图片

    • 商品名称和描述中说明了商品属于仿造品、仿冒品或复制品

禁售商品示例

不得在亚马逊上销售以下商品：

  • 被视为法定货币但因钱币保护以外的目的而被改变的商品。包括全息、镶边、喷镀、电镀或上色处理

  • 纸币，包括连体钞票、银行票据、汇票、成捆纸币和证券

  • 未永久清晰印有英语“COPY”字样的仿制货币（如玩具币/游戏币和道具钱币等），包括：

    • 硬币

    • 代币

    • 纸币

    • 纪念奖章

  • 主要由贵金属制成的硬币

  • “搜索不到”并且买家无法确定其将要收到的商品是以袋、卷、管、罐或窖藏的方式保存

  • 伪造硬币和纸币，如银行票据、债券、汇票、银券和金券

  • 股票和证券

  • 用于制造假冒商品的设备

  • 现金或现金等价物，包括汇票、旅行支票以及诸如零售或开环礼品卡或电子储值兑换码之类的储值商品（不包括由提前获批的卖家发行的零售礼品卡）

  • 礼品卡，包括：

    • 礼品卡，不包括由提前获批的卖家发行的零售礼品卡

    • 价值超过 2,000 美元的零售礼品卡

  • 非货币化金银（经过熔炼或提纯且价值主要取决于其贵金属含量而非其形式）

  • 州或联邦补助福利，例如：

    • 面向妇女、婴儿和儿童 (WIC) 的特别营养补充计划福利，包括辅食（如婴儿配方食品）、现金券和食品抵用卡券（如折价券、支票、电子福利转账 (EBT) 卡和优惠券）

    • 营养补充协助计划（SNAP，之前称作“食品券计划”）福利和 SNAP EBT 卡


 亚马逊官网原文详情：

Currency, Coins, Cash Equivalents, and Gift Cards

Important: If you supply products for sale on Amazon, you must comply with all federal, state, and local laws and Amazon policies applicable to those products and product listings.

Without limiting the foregoing, if you qualify as a dealer of precious metals, precious stones or jewels, you must comply with 31 C.F.R. Part 1027 and other laws and regulations applicable to you and will, upon Amazon’s request, provide copies of your anti-money laundering program to Amazon.

Items considered exonumia, including but not limited to medals, medallions, challenge coins, and commemorative coins not primarily made of a precious metal are exempt from this policy.

You are required to obtain approval from Amazon before listing in the Collectible Coins category. For more information, see this seller Help page: Collectible Coins.

Examples of Permitted Listings

  • Collectible Coins

  • Monetized Bullion: Coins or other forms of money manufactured of gold, silver, or other precious metal and used now or hereafter used as a medium of exchange under the laws of a U.S. state, the United States, or any foreign nation. The medium of exchange must have had a legal status equivalent to legal tender that include relevant information known about the items:

    • Numismatic preservation

    • Country of circulation of a coin

    • Clear image of the item

    • Condition

    • Grader and Grade

    • Date of issue

    • Metal composition

    • Purity of the metal if the item is monetized bullion

    • Restrikes produced or authorized by the issuing government

  • Collectible coins or monetized bullion that are reproductions, replicas, or copies and satisfy the following conditions as well as comply with the Counterfeit Deterrence Act of 1992:

    • Marked as such on the item

    • Contain a clear image of the mark

    • State that the item is a reproduction, replica, or copy in the title and the description

Examples of Prohibited Listings

The following are never permitted for sale on Amazon:

  • Items considered legal tender that have been altered outside of numismatic preservation. This includes holograms, overlays, cladding, plating, or colorizing

  • Paper money, including uncut sheets, bank notes, money orders, bricks, and certificates

  • Imitation currency, including toy/play money and prop money, that is not plainly and permanently marked "COPY" in the English language including:

    • Coins

    • Token

    • Paper money

    • Commemorative medals

  • Rounds made primarily of precious metal

  • "Unsearched" bags, rolls, tubes, jars, or hoards where the buyers cannot identify clearly the items they will receive

  • Counterfeit coins and paper money such as bank notes, bonds, money orders, silver certificates, and gold certificates

  • Stocks and securities

  • Equipment designed to create counterfeit items

  • Cash or cash equivalent instruments, including money orders, traveler's checks, stored value products like retail or open loop gift cards or electronic stored-value redemption codes (except for retail gift cards listed by pre-approved sellers)

  • Gift cards, including:

    • Gift cards, except retail gift cards listed by pre-approved sellers

    • Retail gift cards that exceed $2,000 in value

  • Non-monetized bullion (precious metal which has been smelted or refined and has a value dependent primarily upon its precious metal content and not upon its form)

  • State or federal assistance benefits, such as:

    • Special Supplemental Nutrition Program for Women, Infants and Children (WIC) benefits, including supplemental foods (such as infant formula), cash-value vouchers, and food instruments (such as vouchers, checks, electronic benefit transfer (EBT) cards, and coupons)

    • Supplemental Nutrition Assistance Program (SNAP, formerly known as Food Stamp Program) benefits and SNAP EBT cards

 文章来源：亚马逊官方网站  

（本文内容根据网络资料整理，出于传递更多信息之目的，不代表连连国际赞同其观点和立场）