[請益] line bank 入金產生的問題已刪文

看板Foreign_Inv (海外投資)作者nsx507 (ㄚ詠)時間1月前 (2024/10/15 05:57)推噓1(1推 0噓 14→)

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各位大哥，小弟沒有如期一小時內匯款成功，反而出現以下內容，我該如何處理呢 sit - Wire Your notification of a咗ire餸eposit of吚SD 1,543.00温as been received and we a re awaiting receipt of your funds. Reference Number 36377xxxx Status Pending Request Date 2024-10-14 Account ID U19989189 Account Title CHENG HSIU CHAN Amount USD 1,543.00 Sending Institution Bank Name Line Bank Taiwan Limited Bank Account Number 11100956xxxx Provide the following information to your bank to initiate the transfer. Please note that the below wire instructions can only be used for wire transfe rs. If you are funding via ACH, please click温ere濳o access ACH bank instructi ons. Wire Funds to Beneficiary/Account Title Interactive Brokers LLC One Pickwick Plaza Greenwich, Connecticut 06830 United States Bank Account Number 4080xxxxU1998xxxx ꀴ080xxxxU1998xxxx湶s a virtual account number (VAN) assigned to you. The VAN combines our Citibank N.A. bank account numberꀴ080xxxx烀ith your IBKR account number吚199891xxxx. If your banking platform does not allow letters in the destination bank accoun t, please send the funds to Citibank N.A. accountꀴ080xxxx乸nd include your IB KR account吚1998xxxx湶n the "Payment Reference/For Further Credit" field in yo ur bank's platform. ABA Routing Number 021000089 SWIFT/BIC Code CITIUS33XXX Beneficiary Bank Citibank N.A. 388 Greenwich Street New York 10013 United States Payment Reference/For Further Credit to U19989189 / CHENG HSIU CHAN We do not accept physical currency (cash) deposits. We will charge a special h andling fee of 1% of the deposit amount (the minimum fee is USD 50) and apply a seven-day hold period to any physical currency deposits. Note: this instruction should not be used for deposits in currencies other tha n USD. It is critical that you provide your bank with accurate information whe n transferring funds. We are unable to assume responsibility for improperly ap plied instructions. Third-Party Deposits - Interactive Brokers strongly discourages, and in most c ases, rejects third-party deposits, which have historically been viewed by the financial services industry and its regulators as being highly susceptible to acts of fraud and money laundering. As a result, we may conduct additional du e diligence on customer deposits. For more information on our policy regarding Third-Party Deposits,氲lick here. Print View InquiryCancel RequestModify -- ※ 發信站: 批踢踢實業坊(ptt.cc), 來自: 27.51.26.0 (臺灣) ※ 文章網址: https://www.ptt.cc/bbs/Foreign_Inv/M.1728943030.A.6D7.html