作者Owentw (YA)
看板Foreign_Inv
標題[請益] TD Ameritrade 第三方匯款問題
時間Sat Jan 16 11:09:43 2016
之前沒注意到不能第三方匯款
所以請我媽幫我匯過去
想當然被擋了下來
TD發給我這封信 看似還有轉圜空間
請問有版友遇到類似狀況 回答哪一種答案 可以被接受成EXCEPTION嗎
感激不盡了
Thank you for allowing me to assist you today. This email is to notify you
that TD Ameritrade has received a wire in the amount of
$10000 for deposit to your TD Ameritrade account. The sender/remitter of
the wire is shown as A(別人名字) , which is not the same as the account
title on your TD Ameritrade account, which is B(我的名字).
TD Ameritrade's current procedure is to NOT change the title of funds by
accepting wires from a third party entity for deposit to a different titled
personal account. All wires sent from a third party will be subject to
review and may be returned.
Before the wire can be accepted by TD Ameritrade or returned to the bank,
would you please answer the following questions:
? Who/what is the sender?
? What is the relationship between the sender and the client?
? What does the client intend on doing with the funds?
If this wire is accepted, it will be as an EXCEPTION to TD Ameritrade's
inbound wire procedures. Future wires to your account must come from a bank
account that is like titled or the same as your TD Ameritrade account.
--
※ 發信站: 批踢踢實業坊(ptt.cc), 來自: 114.34.152.216
※ 文章網址: https://webptt.com/m.aspx?n=bbs/Foreign_Inv/M.1452913787.A.915.html
1F：推 badfood: 照實說就好了 01/16 11:15
2F：推 saintmagic: 我剛遇到這問題 解決完了 幫你回答 01/16 11:45
3F：→ saintmagic: 回信回答他那三個問題 然後他會再發一封信跟你確認一 01/16 11:46
4F：→ saintmagic: 次 我的情況是因為我的匯款人跟我TD的名字 可能姓跟 01/16 11:46
5F：→ saintmagic: 名寫法反過來 所以他也發這樣一封信給我 01/16 11:46
6F：→ saintmagic: 你打客服他也是會請你直接回這封信 他會說這是另外一 01/16 11:47
7F：→ saintmagic: 個部門再處理 你一定要回這封信才有效 01/16 11:47
8F：→ saintmagic: 不過因為我只是名字寫法不一樣 但是都是我本人 01/16 11:48
9F：→ saintmagic: 如果你是用你媽的帳戶匯的話 你可以問問看客服 01/16 11:48
10F：→ saintmagic: 要怎麼回這封信比較好 01/16 11:49
11F：→ saintmagic: 順便說 TD回信很慢 這問題我弄了四天信件回覆= = 01/16 11:50
12F：→ erotic: 早就說過開海外證券戶, 優先考量的是客服處理效率, 反正 01/17 10:52
13F：→ erotic: 一堆人不見棺材不掉淚... 01/17 10:52
14F：推 saintmagic: 有這麼嚴重嗎= = 01/17 21:48
15F：推 scott2009: 有沒有這麼嚴重啊? 01/17 22:00
16F：→ aenbishyar: 嚇唬人啊 01/18 11:39
17F：推 rongwu: 某樓在嚇唬人嗎 沒這麼嚴重吧 講一下就可以了 01/21 22:23
18F：→ robler: 我寫信給TD處理所有問題都是在一天之內解決 02/15 10:47