Re: [請益] 不是原帳戶，TD Ameritrade不給匯回台灣

看板Foreign_Inv (海外投資)作者clarafly時間2年前 (2022/07/19 09:26)推噓6(6推 0噓 7→)

留言13則, 10人參與討論串2/3 (看更多)

我也遇到一樣的問題，而且我是要匯回原帳戶但被擋時間線 (1) 去年下旬開 TD 帳戶 (2) 去年底從中信外幣帳戶匯錢到 TD (3) 入金後一直都有買賣一些美股，金額不大 (4) 今年五月時我在 E-trade 賣了些公司股票並將所得全數匯往 TD，總金額跟(1)差不多 (5) 現在七月，我想匯一筆錢回(2)的中信帳戶結果被擋原因為「必須匯回原帳戶」，而系統顯示的原帳戶是(4)的E-trade帳戶但是(4)的 E-trade 帳戶是公司發股票的帳戶只能賣公司發的股票，無法買賣其他股票，我並不想把錢匯回去我寫信詢問 TD 客服，我覺得(2)的中信帳戶應該也算是我的「原帳戶」來回幾次後，最後得到的回覆是．他們同意這次匯款到中信，但是是特例．原帳戶(account of origin)是系統決定的並且無法更改代表我下次要把錢匯回台灣還是會遇到一樣的問題… 實在很煩 ※ 引述《huhuhaha ( )》之銘言： : 因為覺得這個情況很不可思議，所以就寫信去問了TD的客服。雖然沒有把話說死， : 但如果是有投資，要再匯回到不同銀行同戶名的帳戶，大致上都是可以。 : I heard a rumour that TD doesn't allow wire the money to an overseas bank : account that is different from the one you wire from even registered with the : same title. For example, I wire the money to TD from A account at ABC bank, : and later, I want to wire the money from TD to B account at XYZ bank register : with the same title. Do you allow such a transfer? : Thank you : Thank you for allowing me to assist you today! : TD Ameritrade does allow international wire transfers, but each transfer is : subject to review. The example of the wire transfer you mentioned in your : email would not be allowed. This type of movement would be considered pass : thru since the deposited funds wouldn't be invested. The primary use of a : brokerage account is for trading purposes. : Hi,: : Sorry, I think I did not described clearly. What I want to say is that the : fund has been invested, and after a while, the user sells securities, but he : wants to withdraw the money and wire to an account at a different bank with : the same title. Is this OK? : Thank you for contacting TD Ameritrade. : I have reviewed your previous messages. We will allow this type of : transaction, however every wire is subject to a general review so we cant : guarantee that it will be acceptable until it is requested and approved. As : long as the TD Ameritrade account is primarily used for investing purposes : you should be in great standing. Is there a particular country you were : looking to wire to? We can check that as well to see if its an acceptable : country. Please let us know if there is anything further we can do to assist : you. : If you have any questions or concerns, please respond to this e-mail or : contact the Outbound Wire department directly at 888-723-8504, option 3. We : are available Monday through Friday, 8:00 a.m. to 5:30 p.m., ET. -- ※ 發信站: 批踢踢實業坊(ptt.cc), 來自: 125.228.76.108 (臺灣) ※ 文章網址: https://www.ptt.cc/bbs/Foreign_Inv/M.1658193965.A.C39.html

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slchao

07/19 09:59, 2年前 , 1^F

07/19 09:59, 1^F

有可能，剛剛仔細看了一下每筆的金額 (2) 從中信入金的金額 > (5) 這次要轉回的金額 > (4) E-trade 賣股所得所以這個「原帳戶」不是用金額大小來定義的搞不好真的是用「最後入金的帳戶」來決定的… ※ 編輯: clarafly (125.228.76.108 臺灣), 07/19/2022 10:29:31