TD Ameritrade 要关闭大陆地址的账户了么?

Discussion in 'General Topics on Brokers' started by yimutian, Sep 15, 2012.

  1. 今天收到一个邮件,10.30号之前关闭,除非修改地址。
    有其它人收到么?

    Action Required: Business Policy Impacting Your Account

    Dear Valued Client,

    We would like to inform you about a new business policy that has been implemented and will impact your TD Ameritrade account ending in 7079. After careful consideration, we have made the business decision to no longer offer brokerage services to clients located in certain foreign countries. Our records indicate that you reside in one of these identified foreign countries.

    This means you may need to take steps to close your account. (Please see below.) For now, we've had to limit your account to liquidating (closing) transactions only, meaning that you will not be able to purchase new securities or make deposits into the account. Any opening orders (orders to establish new positions) will be canceled.

    We Value You as Our Client - and Want to Continue to Support Your Account

    We would like to keep you as our client, but based on your current address in our files, we won't be able to maintain your account after October 30, 2012.

    However, if you no longer reside in the country currently listed on your account, this policy may not impact you. We may be able to restore full trading to the account and continue our business relationship. So we're asking you to please take action as soon as possible.

    Step 1: Verify your physical and mailing addresses on file.

    To ensure our records reflect your most current address, please verify online that both your physical and mailing addresses are correct. Simply log in to your account at tdameritrade.com and click "My Profile" (under Home), then select the "Personal Information" tab.

    Step 2: Once you have verified your address information, please take one of the steps below:

    If the addresses currently listed on your account are not correct:

    This means that this business policy may not apply to you, and we may be able to continue to support your account. Please update your addresses online and call us as soon as possible, at 800-669-3900, or at 800-368-3668 if you are calling from outside the United States.

    If the addresses currently listed on your account are correct:

    This means that, unfortunately, this new business policy applies to you, and you will need to take action to close your account by October 30. You can accomplish this in one of two ways:

    Transfer Your Account: You can transfer your account to another firm. To do so, open an account with the receiving firm, then have that firm initiate the transfer.

    or

    Liquidate Your Account: You can sell all your securities, and request a check or wire transfer for the sale proceeds by logging in to your account and clicking "Deposit/Withdraw" (under Accounts).

    Important: If you have not initiated the account transfer or liquidation process by October 30, we will need to liquidate your account for you. We will then mail a check for your account balance to your address of record.
     
  2. 这决定背后的考量是什么呢?本来还想他们那里弄个tos的账户
     
  3. 和别的券商确认过了。。只是TD一家的政策而已~:o
     
  4. 是啊,"business policy" 说明只是他们公司自发的决定。如果是"regulatory consideration"的话就麻烦了,好多人要郁闷。
     
  5. 中美开战,甚至中日开战,所有大陆帐号被冻结的可能性很高,出金都不可能, 小心点。
     
  6. 我没接到通知啊,看邮件的意思好像是LZ地址不正确,需要确认下吧!
     
  7. 建议楼主打电话问吧,直接问他们什么意思。

    到底是因为地址填错了,他们资料邮寄不过来才停账户。

    还是如果你居住在这个地区,就不能使用他们的服务.

    ////

    看了一下,估计是不行了 说的很清楚,你在这些国家居住那就不行,要不你找个外国的朋友帮你注册一下地址吧。香港的估计可以。你出金就费劲了
     
  8. 本周他们又来过一个邮件,看起来不会直接关闭了:

    Important: Corrected information on foreign policy email sent last week

    Dear Valued Client,

    Please accept our apologies. Last Friday, we sent you an email regarding our recent business decision and its impact on your account. We didn't realize until it was too late, but due to an unfortunate system error you received the incorrect email. We understand the confusion this could cause, and we want to clear it up for you now.

    Here is what you need to know:

    A new business policy has been implemented that may impact your TD Ameritrade account ending in 7079. After careful consideration, we have made a business decision to no longer open new accounts or handle new business transactions for clients located in certain foreign countries. The current address we have on file for you indicates that you reside in one of these identified foreign countries.

    Here is what this means for you:

    For now, we've had to limit your account to liquidating (closing) transactions only, meaning that you will not be able to open new positions or make deposits into your account, and any opening orders (orders to establish new positions) will be canceled.

    However, if you no longer reside in the country currently listed on your account, this policy may not impact you. We may be able to restore full trading to your
    account.

    Here is what you need to do:

    Please take action as soon as possible so we can determine if we can continue to provide you with full brokerage services. Follow the appropriate steps below:

    Step 1: Verify your physical and mailing addresses on file.

    Log in to your account at tdameritrade.com and click "My Profile" (under Home), then select the "Personal Information" tab to ensure our records correctly reflect your most current address.

    Step 2: Once you have verified your address information, please take the appropriate action below:

    If the addresses currently listed on your account are not correct:

    This business policy may not apply to you, and we may be able to restore your account to its previous trading status. Please update your addresses online and call us as soon as possible at 800-669-3900, or at 800-368-3668 if you are calling from outside the United States.

    If the addresses currently listed on your account are correct:

    Unfortunately, this new business policy applies to you, and you have three choices:

    Maintain Your Account: Keep your account open with us, knowing that you will only be able to sell or liquidate your positions, not initiate new transactions or make deposits.

    Transfer Your Account to Another Firm: Open an account with the receiving firm, and then have that firm initiate the transfer.

    Liquidate and Close Your Account: Sell all your securities and close your account. Then request a check or wire transfer for the sale proceeds by logging in to your account and clicking "Deposit/Withdraw" (under Accounts).
     
  9. 我看了一下,意思是账号可以继续维持,但不能交易。(就是说可以保留帐号,但除了平仓,什么也不能做了)
     
  10. 实在喜欢他们的话,到加勒比海离岛开个对冲基金账户吧。
     
  11. 有指明是大陆吗?我的也是,但没收到任何邮件,账户也可以继续用。
     
  12. 刚才咨询过td的客服 说因为我们所在的国家政策原因 不允许新的开户申请了
     
  13. 额。。我们国家政策?从来就没允许过额。。什么烂借口。。:rolleyes:
     
  14. 我又问了 如果有香港的银行账户出入金可不可以 还是失败了 看了要寻找别的option broker了
     
  15. 接受某国客户然后又突然说不能继续服务了。。感觉蛮怪的~:o