Hi All,

I have been investing with TD Ameritrade for multiple years by myself and thought of consistently funding my account and acquire more position in great companies for long term purpose such as 10 – 20 years timeframe.

As of now the SC have put TD into the banned list and I still using it for my investment, does anyone know whether retail investor need to declare ourself to any financial bodies mentioning that we are investing overseas?

Because I would not perform any withdrawal unless I needed it and I had the concern if one day I would to liquidate the entire account and transfer back the funds to Malaysia, would I be question that I did not declare myself etc.

If there are such process, please let me know and I would willing to do so instead of investing 10-20 years later been told the money to be freeze for further investigation etc.

Just declare in your income tax filling that you have money overseas. SC ban is more political than justified.

Has anyone here repatriated funds from TDA back to Malaysia recently? Any issues? Did local bank ask for source of funds and did you provide any documentation to support? If yes, what documents?