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Monday, August 8, 2016

TD Ameritrade Asia (Singapore) 开户步骤

通告TD Ameritrade 马来西亚的用户,收到一封message题目:Please take action: Your account will be closing on November 4, 2016 。告知户口将关闭,要求转去TD Ameritrade Asia。


之前TD Ameritrade Asia (Singapore) 只开放给新加坡居民 (resident Singapore)。现在TD Ameritrade Asia 也开放给马来西亚居民开户。想了解TD Ameritrade Asia 这里有一点点介绍。

这一篇文章Ali给推荐开户的读者,提供一些开户的步骤,希望对你有帮助:



1. 上网https://www.tdameritradeasia.com,按"Open an account"

你需要先开建username和password,还有填写primary email
填写居住国家,国籍,出生国家。
这里比较清楚填写given name(名字)和family name(姓),还有官方全名。(之前很多混淆first name和last name)。
填写你的地址和联络号码。
接下来,很重要。How did you hear about TD Ameritrade Asia?
当然选 referred by a friend
Ali 是你的推荐者,但是没有得填推荐者名字,这点希望TD Asia能改善。目前我们唯有manual claim奖金。
填完,按"register"
(有意申请者,记得email Ali:  boonlee77@gmail.com)


2. 然后,你应该去到以下的网页,"Thanks! Your username and password have now been saved in the system"。说:你的帐号和密码已经存入系统了。(下次,你可以用这帐号登入,继续或检查。你也可以用同样的帐号下载软件试用)。
Account type: Individual : margin


继续填写你的资料
Tax Identification Number: 填上你的LHDN 的号码
Do you have US SSN or US tax ID: 没有的话,不用勾
Do you have US visa: 没有的话,不用勾

3. section 2 of 5: Personal detail
填写你的就业资料如下

4. 个人财务状况如下:

5. 申报你与证商关系
选No,如果你与证商没有关系

6. 投资经验调查
如果你是菜鸟,全部填0,就可以

7. 通讯方式
选email通讯是免费。
然后,Signature 填上你的姓名,和I agree 打勾
按Save & continue

8. Section 3 of 5: Customer forms
交易公开声明与同意书
很长篇的交易公开声明与同意书,你可以下载然后阅读。




9. Section 4 of 5: Account forms
清楚内容后,按“I agree”




 Verification code 将会寄去你的email。填上和按Submit

10. 终于,大功告成。接下来,准备以下文件
> Check list
> Customer Account Review
> Passport / IC MyKad
> Bank statement / or Utility bill
> Payslip /or Tax assement
> W8-Ben
> Signature Card

准备完成后,寄去TD Ameritrade Asia 以下地址:
TD Ameritrade Asia Pte. Ltd.
Pte. Ltd. 1 Termasek Avenue
#15-02 Millenia Tower
Singapore 039192

如果寄平邮,大慨2-3天到。
不过,比较节省和有效的方法,可以把所有文件Scan,然后email到
accounts@tdameritradeasia.com

2-5天工作日,如果附上的资料全部齐全,就完成开户,将收到email 题目:
“XXX, Welcome to TD Ameritrade Asia“

最后,就是进钱,参考
https://www.tdameritradeasia.com/tos/displayPage.tos?webpage=deposits_SG&displayFormat=hide

Send Wires to:
Wells Fargo Bank, NA
420 Montgomery Street
San Francisco, CA 94104
SWIFT Code: WFBIUS6SXXX (use when sending funds from an institution outside the U.S.)
ABA transit routing #121000248 (use when sending funds from an institution within the U.S.)
Beneficiary: 
TD Ameritrade Clearing, Inc.
200 South 108th Ave
Omaha, NE 68154-2631
Account #4123214561
Payment details or for further credit to:
[Your name]
Account #995007389 followed by 
Your nine digit TD Ameritrade Asia account number 
[Your address]

记得打印wiring instructions,一同带去银行做transfer


如何电汇Telegraphic Transfer 请参考
http://aliinvest.blogspot.my/2015/07/telegraphic-transfer-wire-and-bank.html

注:当你汇超过USD $3500,第一次电汇费用将获得rebate upto $100。很不错的优惠给新的户头。

第2个方法:如果你有新加坡支票,可以寄到/上门
Cheque Deposits
Make cheques payable to TD Ameritrade Asia Pte. Ltd.
Mail or deliver cheques and the deposit slip to:
TD Ameritrade Asia Pte. Ltd.
1 Temasek Avenue
#15-02 Millenia Tower
Singapore 039192
Please write your TD Ameritrade Asia 9-digit account number, your name and your contact number on the back of your cheque.


【我推荐你开户,你我分$88美元奖金】

Ali那么Hard sell莫非为了以下这个:$88奖金。让读者如果想要越洋投资,可以作为参考。比较下本地的证商,你的投资成本。相关文章《Ali推荐TD Ameritrade》。

如果你想要开TD Ameritrade Asia户头,开始投资,又没有推荐人,Ali可以做你的推荐。Ali推荐的好处是Ali能做你的明灯,如有问题可以问Ali。

这是双赢的,Ali得到$88美元,会与你平分,你得$44。作为补偿你的"Start-up"户头的成本,像汇钱的费用。开户后必须在90天内,注资$3500美元以上(提醒:汇入$3530美元比较安全,因为有朋友汇入$3500元整数,不幸电汇被海外银行扣除手续费$25,结果只有$3475元实际汇入TD Ameritrade 户头,不符合TD的规则要求,没有成功拿奖金Bonus。)

成功汇款后,接下来请联络Ali,boonlee77@gmail.com
我们讨论如何claim referral reward 奖金 USD $88

Commission Fee
新加坡居民 $10.65 per trade
马来西亚居民 $9.95 per trade

马来西亚居民比较便宜,是因为免GST。

新用户享有25个免佣金交易60天内。从TD Ameritrade 转到 TD Ameritrade Asia 同样享有这项优惠。

30 comments:

  1. 變成$88了?
    還是只有美國$100?

    ReplyDelete
  2. Trading Commission 有不同吗?

    ReplyDelete
    Replies
    1. small diff. TD US 9.99. TD asia for singapore resident 10.65 (incl GST), non-resident 9.95 (no GST)

      Delete
  3. 现在全部都要transfer到新加坡去,之前开的也要关闭了

    ReplyDelete
    Replies
    1. 有3个选择,转去TDAA,提款关闭,另家证商

      Delete
  4. 转后, Commission Free ETF 还有吗?

    ReplyDelete
    Replies
    1. 现今没有。但是他们着手做着。希望多些人要求公司offer commission free ETF. 你也call去要求吧

      Delete
  5. 请问楼主为何不考虑 IB 他除了是最便宜之外还提供了低息融资。 对投资者来说是个利器,虽然入门需要1万美金。但这个数目也不多

    ReplyDelete
    Replies
    1. 如果没有记错,IB除了1万美金,还有每月$10最低“消费”。Ali 推荐TDA 因为低门栏,比较适合新手,低资族,低交易频率。
      请问Kelvin你本身有用IB吗?可以的话,email我,你的IB经验,flat rate/ commission type acc,有没有DRIP,有没有tax refund,你如何用margin, margin cap 等等。

      Delete
    2. 早前考虑了很多个人因素,我九月会先过去开个个人户口在香港,然后就开设IB 毕竟马来西亚进出钱很方便,也参考了许多我会开I'b 的 资产10万美金的户口,开那个主要是因为他们的融资能达6倍而且利息低。开那个是不要给自己那么容易爆。等开户后再分享

      Delete
  6. 2 times exchange rates? transfer to SG then transact US stock?

    ReplyDelete
  7. Replies
    1. 是的,但是我没得选cash account.

      Delete
    2. 后面签名的部份是要拿去宣誓官签的吗?

      Delete
    3. 我印象中没有form mas 13。可能是新条例,你拨电请客服帮助

      Delete
    4. Form MAS 13 是买卖期货要填的form

      Delete
  8. 看了你之前分享的费用都RM80~110
    用TDAmeritrade Asia 资金transfer费用有便宜?

    ReplyDelete
    Replies
    1. transfer 费用是银行的,一样。
      不过第一次transfer可以rebate

      Delete
  9. hi Ali,

    I am in the process of submitting documents and later the transfer fees for TD SG opening account. I have tried to send you an email but i didn't receive any reply from you yet.

    May i know does TD pay us any interest for the $$ we have deposited into the account but not yet been spend to purchase any share/stock/options ?

    ReplyDelete
    Replies
    1. Hi lee,
      When are you and the email? Can send again, and verify mailto: boonlee77@gmail.com

      TD pay interest for the balance cash in acc. But interest rate is small 0.1%

      Delete
    2. hi Ali, i have resend the email again, see if you received it. thanks

      Delete
  10. This comment has been removed by the author.

    ReplyDelete
  11. This comment has been removed by the author.

    ReplyDelete
    Replies
    1. This comment has been removed by the author.

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    2. This comment has been removed by the author.

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    3. I m Malaysian. Send me email, boonlee77@gmail.com

      Delete