Re: [請益] TD要求Foreign tax identifying number?

[nicejerry (半糖綠加珍珠)]

我今天也收到這封信了，剛剛致電TDA客服詢問，
他說台灣蠻多人來電詢問...
其實還蠻簡單處理的，只是個制式的表格回填。

客服要我們把"Foreign Tax ID Number"表格列印出來，
把表格內的基本資料如account number，姓名資料填寫後，
最重要的就是以下欄位：
1. TAX IDENTIFICATION NUMBER：
   這個欄位不用填，因為我們沒有

2. REASONABLE EXPLANATION：
   勾選第一個項目：I am not legally required to obtain a TIN in my
                   jurisiction of tax residence.

填寫好此份文件後，拍照或掃描以mail回寄給TDA就可以了！


※ 引述《yvonne10126 (透)》之銘言：
: 今天收到一份TD 的e-mail
: A new regulation requires TD Ameritrade to collect your foreign tax
: identifying number before January 1, 2018. Our records as of September 6,
: 2017, indicate that we don't have this number on file for your account. To
: avoid backup withholding and comply with U.S. tax regulations, please send us
: a completed and signed Foreign Tax ID Number Form from each account owner.
: We encourage you to send us this form as early as possible. To allow time for
: processing, we'll need to receive it by December 8, 2017.
: If you have a foreign tax identifying number, you may provide this in the Tax
: Identification Number section of the form. If you are not legally required to
: obtain a tax identification number in your jurisdiction of tax residence, you
: may complete the Reasonable Explanation section. However, if your country has
: an Intergovernmental Agreement (IGA) with the United States and requires a
: foreign tax identifying number, TD Ameritrade cannot accept the Reasonable
: Explanation Form in lieu of that number.
: How to Send Us Your Form(s)
: You may send your form(s) to us electronically, fax it, or mail it to us.
: To submit the completed and signed form(s) electronically through our secure
: Message Center, scan it, along with any other material you're sending, then
: attach the scanned document(s) when you reply to this message.
: If you'd prefer, you can fax us your form(s) at 866-468-6268.
: Or you can mail it to us, at:
: TD Ameritrade
: 200 South 108th Avenue
: Omaha, NE 68154-2631
: United States of America (if you're mailing this material from outside the
: United States)
: 請問是甚麼意思呢？我該怎麼做呢？
: 麻煩版大們解惑，謝謝

--
※ 發信站: 批踢踢實業坊(ptt.cc), 來自: 61.220.44.63
※ 文章網址: https://www.ptt.cc/bbs/Foreign_Inv/M.1505314895.A.CBE.html
推 fost: 簽名也要對吧?
推 MonkeyW: 謝謝大大解惑~!
推 factest: 感謝提供資訊~~
推 luaniu: 感謝提供資訊 簽中文名字嗎??
推 badfood: 其實這樣寫是不對的 不過TD願意接受的話就可以了
推 ckliao0214: 是否要填ITIN碼?
→ nicejerry: 簽名和當時申請帳號時的中文名相同
推 inspace: 所以不需要身份証字號對嗎？謝謝喔
推 lovex: 有ITIN應該是要填第一欄吧?
→ nicejerry: 不用填身分證字號，我沒ITIN號碼，所以按上述方式填寫
推 cs01580: 看起來是填或不填身分證字號都可以?
推 bigwate: 感謝
推 schooldance: 推
→ raichu312: 推！
→ malinconico: 請問寄過去的email跟申請帳號時是同一個嗎?謝謝
推 tomato0715: 請問要寄到哪個email信箱？
推 AYLiu: 這篇跟下面一篇 不太一樣耶  所以哪一個才對呢
推 badfood: 下面那篇對 不過TD不介意的話 照這篇做也可以
推 peter9s3b: 所以應該是在1 non-US TIN那欄填入身分證字號嗎？
推 Parasite0922: 想請問若有ITIN是要怎麼填呢?
推 lisa108920: 我是直接reply 回復，按compose寫信也可以吧，簽完名
→ lisa108920: 再掃描傳檔案
→ nicejerry: 我是直接在TDA網站內的個人message center
→ nicejerry: 裡面點reply回傳夾帶檔案就可以了
→ scottprint10: Firstrade還沒通知
推 Robben: 照這篇填了 等TD回覆