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://webptt.com/m.aspx?n=bbs/Foreign_Inv/M.1658193965.A.C39.html 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