之前没注意到不能第三方汇款
所以请我妈帮我汇过去
想当然被挡了下来
TD发给我这封信 看似还有转圜空间
请问有版友遇到类似状况 回答哪一种答案 可以被接受成EXCEPTION吗
感激不尽了
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(别人名字) , 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.