我也遇到一样的问题，而且我是要汇回原帐户但被挡
时间线
(1) 去年下旬开 TD 帐户
(2) 去年底从中信外币帐户汇钱到 TD
(3) 入金后一直都有买卖一些美股，金额不大
(4) 今年五月时我在 E-trade 卖了些公司股票并将所得全数汇往 TD，
总金额跟(1)差不多
(5) 现在七月，我想汇一笔钱回(2)的中信帐户结果被挡
原因为“必须汇回原帐户”，而系统显示的原帐户是(4)的E-trade帐户
但是(4)的 E-trade 帐户是公司发股票的帐户
只能卖公司发的股票，无法买卖其他股票，我并不想把钱汇回去
我写信询问 TD 客服，我觉得(2)的中信帐户应该也算是我的“原帐户”
来回几次后，最后得到的回复是
．他们同意这次汇款到中信，但是是特例
．原帐户(account of origin)是系统决定的并且无法更改
代表我下次要把钱汇回台湾还是会遇到一样的问题… 实在很烦
※ 引述《huhuhaha ( )》之铭言：
: 因为觉得这个情况很不可思议，所以就写信去问了TD的客服。虽然没有把话说死，
: 但如果是有投资，要再汇回到不同银行同户名的帐户，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.