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Investment Put fund into Ameritrade

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kelvinchang5 P
post Nov 30 2020, 08:32 PM

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Hi guys, im trying to register TDAmeritrade SG but the last document i have no idea how to fill in and upload. Do u guys encounter this before appreciate if someone can advise how to complete this or some template.

https://pictr.com/images/2020/11/30/7bycUr.md.jpg

https://pictr.com/images/2020/11/30/7byeuO.md.jpg
dwRK
post Nov 30 2020, 09:30 PM

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QUOTE(kelvinchang5 @ Nov 30 2020, 08:32 PM)
Hi guys, im trying to register TDAmeritrade SG but the last document i have no idea how to fill in and upload. Do u guys encounter this before appreciate if someone can advise how to complete this or some template.
<a href='https://pictr.com/images/2020/11/30/7bycUr.md.jpg' target='_blank'>https://pictr.com/images/2020/11/30/7bycUr.md.jpg </a>
<a href='https://pictr.com/images/2020/11/30/7byeuO.md.jpg' target='_blank'>https://pictr.com/images/2020/11/30/7byeuO.md.jpg </a>
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print it, fill it, scan it, send it
char_les
post Dec 2 2020, 11:37 AM

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wondering how long it takes to have the account opened, coming to a month since my submission. i submitted all needed docs on 5 Nov 2020, so far received no confirmation or alike, no rejection too.

Tried to call n email them to check, no luck at all. strange thing...wondering wat is going on.
Triumphinthesky
post Dec 8 2020, 10:34 PM

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QUOTE(Investwise @ Aug 7 2020, 04:54 PM)
Also remember to put your name and your TDASG 9 digits account no. at the payment remarks there.

Payment Remarks:
For further credit to: ''your name'' / ''123456789''
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Hi, wonder where did you find the payment remarks? Tried looking but couldn't find it in my cimb clicks. Thanks
Triumphinthesky
post Dec 8 2020, 10:38 PM

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QUOTE(allhafiez @ Nov 6 2020, 07:05 AM)
AffinOnline transaction failed.. the Bank call me asking me stupid question like what's the proof that I would use the fund for purchase of stocks instead of Forex.
I told the officer that I need to transfer the fund into my trading account first before I can purchase the stock. She said the Bank had to reject the TT because it's not allowed by BNM  bangwall.gif

So I tried CIMBClick again and put my Trading account and my name in the NRIC/Passport column as ss below:

user posted image

Luckily this time it was succesful  rclxm9.gif
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Glad I've come across your post, was searching up and down for the "further payment details" as mentioned by investwise until I saw your post. By the way, did you try to fund more than 10k? Recently CIMB has allowed e-remittance up to 50k limit, wonder if it'll work on 3rd party. Thanks
numblink
post Dec 9 2020, 09:43 PM

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QUOTE(char_les @ Dec 2 2020, 11:37 AM)
wondering how long it takes to have the account opened, coming to a month since my submission. i submitted all needed docs on 5 Nov 2020, so far received no confirmation or alike, no rejection too.

Tried to call n email them to check, no luck at all. strange thing...wondering wat is going on.
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Previously more than 1 month, now even longer because covid
bill11
post Dec 10 2020, 09:12 PM

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QUOTE(Triumphinthesky @ Dec 8 2020, 10:38 PM)
Glad I've come across your post, was searching up and down for the "further payment details" as mentioned by investwise until I saw your post. By the way, did you try to fund more than 10k? Recently CIMB has allowed e-remittance up to 50k limit, wonder if it'll work on 3rd party. Thanks
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No problem la with M2u , same limit 50k , even i max until 49,900.
What you mean by 3rd Party ? just use your own online banking portal to transfer, you cant use other ppl name to transfer they wont accept.
xerxesbear_1 P
post Dec 11 2020, 01:58 PM

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user posted image
user posted image
user posted image


My TDA SG account is finally approved and I want to transfer money from my Maybank account. Am I filling up the information correctly based on the images above?

"Account number" is taken from the Beneficiary


Under Additional Info, there isnt enough characters for me to put "further credit to...". Can someone give me some guidance???

user posted image
xerxesbear_1 P
post Dec 12 2020, 06:36 PM

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Dear Guys,

update: so the transfer above worked. I transferred US 60.80 (RM 250) into my TDA SG account and all went in, no less. Apparently Wells Fargo seem to not have charged me the USD 25 dollar wire transfer fee. Maybe the amount was too little so there was no wire transfer fee? Has anyone experienced this?

I will continue to monitor and try transferring a larger sum.


lee82gx
post Dec 15 2020, 09:43 PM

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QUOTE(xerxesbear_1 @ Dec 12 2020, 06:36 PM)
Dear Guys,

update: so the transfer above worked. I transferred US 60.80 (RM 250) into my TDA SG account and all went in, no less. Apparently Wells Fargo seem to not have charged me the USD 25 dollar wire transfer fee. Maybe the amount was too little so there was no wire transfer fee? Has anyone experienced this?

I will continue to monitor and try transferring a larger sum.
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how much was the TT charges from Maybank?

They don't charge you wire transfer fee for incoming, it is charged for outgoing.

Thanks for sharing.
waghyu
post Dec 15 2020, 09:59 PM

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QUOTE(lee82gx @ Dec 15 2020, 09:43 PM)
how much was the TT charges from Maybank?

They don't charge you wire transfer fee for incoming, it is charged for outgoing.

Thanks for sharing.
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they charge for incoming TT as well lo. But flat rate per tx.
lee82gx
post Dec 15 2020, 10:05 PM

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QUOTE(waghyu @ Dec 15 2020, 09:59 PM)
they charge for incoming TT as well lo. But flat rate per tx.
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https://topratedfirms.com/stockbrokers/ach/...ng%20bank%20may.

Sure or not bro...i mean I havent used TD before, but I assumed all incoming transfers are free (except if not in USD).
waghyu
post Dec 15 2020, 10:09 PM

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QUOTE(lee82gx @ Dec 15 2020, 10:05 PM)
https://topratedfirms.com/stockbrokers/ach/...ng%20bank%20may.

Sure or not bro...i mean I havent used TD before, but I assumed all incoming transfers are free (except if not in USD).
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Once money arrive in local bank, they convert using their rate (assume send usd to myr account) + some fix rate like 5 USD.

But peanut if you withdrawing hundreds of thousands.

lee82gx
post Dec 15 2020, 10:40 PM

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QUOTE(waghyu @ Dec 15 2020, 10:09 PM)
Once money arrive in local bank, they convert using their rate (assume send usd to myr account) + some fix rate like 5 USD.

But peanut if you withdrawing hundreds of thousands.
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Oh, I was referring to funds going INTO TDAmeritrade, not the other way round.

I was asking about the cost to do a TT from Malaysia into TD, from start to end.
waghyu
post Dec 15 2020, 10:45 PM

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QUOTE(lee82gx @ Dec 15 2020, 10:40 PM)
Oh, I was referring to funds going INTO TDAmeritrade, not the other way round.

I was asking about the cost to do a TT from Malaysia into TD, from start to end.
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For this objective, not via Maybank, you want to get best rate as possible. How big amount? If small dont bother just proceed.
kit2
post Dec 15 2020, 11:33 PM

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QUOTE(lee82gx @ Dec 15 2020, 10:40 PM)
Oh, I was referring to funds going INTO TDAmeritrade, not the other way round.

I was asking about the cost to do a TT from Malaysia into TD, from start to end.
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I think you are lucky in that the flow of funds from Malaysia to TD didn't pass thru a correspondent bank that charges you processing fees.

see https://expatfinance.net/international-bank...ndent-bank-fees
lee82gx
post Dec 16 2020, 12:00 AM

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QUOTE(waghyu @ Dec 15 2020, 10:45 PM)
For this objective, not via Maybank, you want to get best rate as possible. How big amount? If small dont bother just proceed.
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Maybe 3k every 3 months, myr.
waghyu
post Dec 16 2020, 12:04 AM

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QUOTE(lee82gx @ Dec 16 2020, 12:00 AM)
Maybe 3k every 3 months, myr.
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Hmm ok, they need first party transfers. The best is send in bulk, as the charges are there. Or use credit card, net about the same after factor in TT fees. Good time to convert ringgit to USD as well.
bill11
post Dec 17 2020, 06:28 PM

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QUOTE(xerxesbear_1 @ Dec 12 2020, 06:36 PM)
Dear Guys,

update: so the transfer above worked. I transferred US 60.80 (RM 250) into my TDA SG account and all went in, no less. Apparently Wells Fargo seem to not have charged me the USD 25 dollar wire transfer fee. Maybe the amount was too little so there was no wire transfer fee? Has anyone experienced this?

I will continue to monitor and try transferring a larger sum.
*
Lucky you ..

I kena charge USD30 (they deduct USD30 from the incoming USD into TD), then maybank charge me RM10.

Now with SC putting TD in the alert list, let hope wont have issue of deposit and withdrawal.
earshore
post Dec 19 2020, 07:57 PM

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QUOTE(bill11 @ Dec 17 2020, 06:28 PM)
Lucky you ..

I kena charge USD30 (they deduct USD30 from the incoming USD into TD), then maybank charge me RM10.

Now with SC putting TD in the alert list, let hope wont have issue of deposit and withdrawal.
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How much did you try to transfer?

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