我也遇到一样的问题，而且我是要汇回原帐户但被挡 时间线 (1) 去年下旬开 TD 帐户 (2) 去年底从中信外币帐户汇钱到 TD (3) 入金後一直都有买卖一些美股，金额不大 (4) 今年五月时我在 E-trade 卖了些公司股票并将所得全数汇往 TD， 总金额跟(1)差不多 (5) 现在七月，我想汇一笔钱回(2)的中信帐户结果被挡 原因为「必须汇回原帐户」，而系统显示的原帐户是(4)的E-trade帐户 但是(4)的 E-trade 帐户是公司发股票的帐户 只能卖公司发的股票，无法买卖其他股票，我并不想把钱汇回去 我写信询问 TD 客服，我觉得(2)的中信帐户应该也算是我的「原帐户」 来回几次後，最後得到的回覆是 ．他们同意这次汇款到中信，但是是特例 ．原帐户(account of origin)是系统决定的并且无法更改 代表我下次要把钱汇回台湾还是会遇到一样的问题… 实在很烦 ※ 引述《huhuhaha ( )》之铭言： : 因为觉得这个情况很不可思议，所以就写信去问了TD的客服。虽然没有把话说死， : 但如果是有投资，要再汇回到不同银行同户名的帐户，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. --

※ 发信站: 批踢踢实业坊(ptt.cc), 来自: 125.228.76.108 (台湾) ※ 文章网址: https://webptt.com/cn.aspx?n=bbs/Foreign_Inv/M.1658193965.A.C39.html 有可能，刚刚仔细看了一下每笔的金额 (2) 从中信入金的金额 > (5) 这次要转回的金额 > (4) E-trade 卖股所得 所以这个「原帐户」不是用金额大小来定义的 搞不好真的是用「最後入金的帐户」来决定的… ※ 编辑: clarafly (125.228.76.108 台湾), 07/19/2022 10:29:31