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史考特國際帳戶常見問題(一)
2005-11-22 07:13:10
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  1. 什麼人可以開設國際帳戶?

  Am I qualified to open an international brokerage account?

  如果您目前是中國大陸、臺灣和香港公民並在這些區域居住,您可以開設國際帳戶。如果您來自中國大陸、臺灣和香港,並且本年度在美國短期居留不超過183天 (但持有F,J,M,Q簽證者不在此限),您也應具備申請資格。

  If you are a citizen of China, Taiwan or Hong Kong and also a resident of these regions, you are eligible to open an international brokerage account with Scottrade. If you are from China, Hong Kong or Taiwan, and have been residing in the U.S. for less than 183 days during the present calendar year (individuals holding an F, J, M, Q visa are exempt) , you are also eligible to open international account.

  2. 我是美國居民 我可以和我在中國大陸 台灣或香港的親人一起開戶嗎 ?

  I am a resident of the U.S., Can I open a joint account with my relatives in China, Taiwan or Hong Kong?

  不可以,目前史考特的國際帳戶只開放中國大陸、臺灣和香港公民,並在這些區域居住者申請,美國居民不能和國際帳戶投資人一起開戶。

  No. Only citizens of China, Taiwan or Hong Kong and residents in these regions are qualified for applying Scottrade's international accouts. US Residents cannot open an account with non-U.S. resident aliens.

  3.我是加拿大的居民, 我可以開設國際帳戶嗎?

  I am a Canadian resident. Can I open an international account?

  不可以,由於本公司尚未在加拿大註冊,我們目前不能接受任何加拿大居民的開戶申請,也不接受任何加拿大銀行支票、郵件、電子郵件、電話。

  No, we are not able to accept any Canadian resident's applications, checks, mail, E-mails or phone calls.

  4.應該如何開新帳戶?

  How do I open a new international brokerage account?

  a). 請完整填妥"國際帳戶申請表"與美國國稅局提供的非美國居民所使用的"W-8BEN表",請到表格中心下載表格。

  Complete the application and W-8BEN form for non-U.S. resident aliens. Please go to Scottrade's Form Center to download these forms.

  b). 在"國際帳戶申請表"與"W-8BEN表"表格底頁簽名。

  Sign the application and W-8BEN forms.

  注意!"W-8BEN表"不適用於:非美國居民本年度在美國居住超過183天(含183天),但持有F,J,M,Q簽證者不在此限。

  Note: Do not use the W-8BEN form for a U.S. nonresident alien physically present in the U.S. for 183 days or more during the present calendar year. However, individuals holding an "F," "J," "M"or "Q" visa may use this form.

  c). 附上護照內頁所有申請人照片、簽名、個人資料影本。

  Provide a copy of the inside pages of your passport, including photo, signature and personal information.

  如果您沒有護照,請附上有照片的身份證影本並在影本上簽名。

  If you don't have a passport, provide a a signed copy of your resident card.

  附上銀行月結單,家用水電瓦斯帳單或貸款帳單影本作為永久居住地址證明。

  To prove your residency, provide a copy of a bank statement, utility bill or mortgage bill.

  如果您申請國際帳戶,並使用美國地址作為連絡地址,請附上國際帳戶住址證明表。

  If you apply our international account and would like to use a U.S. mailing address, please fill out the proof of address letter.

  d). 將資料寄給史考特證券:

  Send your application to Scottrade.

  請將資料寄至史考特證券亞太服務中心以下地址。 當您的開戶手續完成後,我們會與您聯絡。

  Mail the forms to the following address. Our Asia Pacific Service Center will contact you after the account is opened.

  郵寄地址 Address:

  Scottrade, Inc.

  Asia Pacific Service Center

  12800 Corporate Hill Dr.

  St. Louis, MO 63131

  U.S.A.

  美國境外服務專線 Outside U.S.Telephone: (314) 543-6188

  美國境內服務專線 U.S. Toll-Free Telephone: 1-866-246-1788

  電子郵件 E-mail: chinese@scottrade.com, api@scottrade.com

  傳真 Fax: (314) 543-6178, (314)835-9302

  服務時間為美東時間 星期一至五,早上9點至下午11點。

  5. 史考特證券是否接受傳真文件申請開戶?

  Does Scottrade accept faxed application forms and documents?

  可以。 您可先傳真您的申請文件至史考特證券亞太服務部申請開戶。 如果您使用傳真件或電子郵件方式申請的帳戶,請您盡快將申請表格原件及其它有關輔助文件寄到史考特證券公司。在我們收到您的原件之前,您可以登入帳戶並為帳戶注入資金,但不能交易。

  Yes, you can fax or email the application documents to Scottrade Asia Pacific Service Center to open account. If your account is established using faxed or emailed documents, we do ask you to send in the original documents as soon as possible. Before we receive your original documents, you can log into your online account and deposit funds, but you cannot place trades.

  6. 需要多少錢才能開設國際帳戶?

  What is the initial deposit to open an international brokerage account?

  現金帳戶最低開戶要求只要美金$500元; 融資融券帳戶最低開戶金額為美金$2,000元或等值有價證券。

  Only $500 minimum equity is required to open a cash account, $2,000 for a margin account.

  7. 帳戶開設後需要在多少時間內存入資金?

  How soon do I need to deposit funds into my account after the account is established?

  您必須在開戶後一個月內存入資金, 否則帳戶將被關閉。 若有特殊原因暫時無法存款,可以在到期日之前聯係史考特證券要求保留帳戶。帳戶 一旦被關閉後您若還想使用史考特證券,則必須重新申請開戶。

  You must deposit funds into your account within 1 month after your account is established, otherwise, your account will be closed. If for some specific reason, you are not able to deposit funds within the said period, please contact us before the due date to keep your account. Once your account is closed, you will need to resubmit application forms in order to establish a new account with Scottrade.

  8. 如何轉入或提領資金?

  How do I deposit/withdraw funds?

  存款方式:

  您可以用任何一家美國銀行的個人支票,銀行本票 (Cashier’s Check), 匯票(Money Order)存款或者銀行自動轉帳Money Direct 存款。請將支票郵寄至以下地址:

  Scottrade, Inc.

  Asia-Pacific Services

  12800 Corporate Hill Dr.

  St. Louis, MO 63131

  U.S.A.

  您還可以將資金電匯。以下是電匯指示:

  從美國境內銀行匯入指示

  US Bank N.A.

  721 Locust St.

  St. Louis, MO 63101, USA.

  ABA#: 081000210

  收款人銀行帳戶名稱: Scottrade Inc.

  收款人銀行帳戶號碼: 1001086162

  匯款轉入 Further Credit to:

  最終受益人帳戶名稱: 請填您在史考特證券的帳戶名稱

  最終受益人帳戶號碼: 請填您在史考特證券的帳戶號碼

  從美國境外銀行匯入指示

  US Bank N.A.

  Minneapolis, MN, USA

  Swift Code: USBKUS44IMT

  收款人銀行帳戶名稱: Scottrade Inc.

  收款人銀行帳戶號碼: 1001086162

  匯款轉入 Further Credit to:

  最終受益人帳戶名稱: 請填您在史考特證券的帳戶名稱

  最終受益人帳戶號碼: 請填您在史考特證券的帳戶號碼

  美國中信銀行資金匯入指示(只限國際帳戶使用):

  China Trust Bank USA

  22939 Hawthorne Blvd., Torrance, CA 90505

  ABA#: 122210406 (美國境內匯款適用)

  Swift Code: CTHCUS66(美國以外匯款適用)

  收款人銀行帳戶名稱: Scottrade Inc.

  收款人銀行帳戶號碼: 08611343

  匯款轉入 Further Credit to:

  最終受益人帳戶名稱: 請填您在史考特證券的帳戶名稱

  最終受益人帳戶號碼: 請填您在史考特證券的帳戶號碼

  * 請注意:匯款時,務必將您的史考特證券帳戶登記姓名及八位帳戶號碼寫在匯款附言處或匯款單上的空白處, 否則匯款將會因受益人資料不全而被退回。

  You may use a personal check (the check must be issued by a U.S. bank and contain ABA number), cashier’s check , money order or MoneyDirect ACH transfer to fund your account. Please mail the check to the following address:

  Scottrade, Inc.

  Asia-Pacific Services

  12800 Corporate Hill Dr.

  St. Louis, MO 63131

  U.S.A.

  You can also wire your funds into your Scottrade account. Following are the wiring instructions:

  Domestic wire transfer instructions:

  US Bank N.A.

  721 Locust St.

  St. Louis, MO 63101, USA

  ABA#: 081000210

  Account Name: Scottrade Inc.

  Account Number: 1001086162

  Further Credit to:

  Your Scottrade Account Name(s)

  Your Scottrade Account Number

  International wire transfer instructions:

  US Bank N.A.

  Minneapolis, MN, USA

  Swift Code: USBKUS44IMT

  Account Name: Scottrade Inc.

  Account Number: 1001086162

  Further Credit to:

  Your Scottrade Account Name(s)

  Your Scottrade Account Number

  China Trust Bank wire transfer instructions:

  China Trust Bank USA

  22939 Hawthorne Blvd. Torrance, CA 90505

  ABA#: 122210406 (domestic wire)

  Swift Code: CTHCUS66 (international wire)

  Account Name: Scottrade Inc.

  Account Number: 08611343

  Further Credit to:

  Your Scottrade Account Name(s)

  Your Scottrade Account Number

  *Note: You must include your Scottrade account name and account number in the wire. If your name and account number are not shown in the wire, the funds will be returned due to incomplete beneficiary information.

  資金提領方式 Withdrawal Instructions:  

  支票提領Check Request:

  請填寫國際帳戶提款表,選擇支票提領並傳真到亞太服務部。經過確認之後,史考特證券便會在24小時內將美國當地銀行的支票寄到您在表中註明的地址。

  Please fill out Scottrade International Account Fund Request Form, select Check Request and fax toAsia Pacific Center. Upon verification, Scottrade will send out a check from a domestic U.S. bank to the address on the form within 24 hours.

  電匯提領Wire Request:

  請填寫國際帳戶提款表,選擇電匯提領並傳真到亞太服務部。 我們需要您在表上註明您當地銀行資料: 銀行名稱、銀行地址、銀行電話、銀行ABA號碼或匯款號碼(swift code)和您在此銀行的名稱和帳戶號碼。 經過確認之後,史考特證券便會將所要求的款項在24小時以內匯出。

  Please fill out International Account Fund Request Form, select Wire Request and fax to Asia Pacific Center. We need you to fill out receiving bank information such as Bank Name, Bank Address, Bank Phone Number, ABA# or Swift Code, your Account Name and Account Number with this bank. Upon verification, Scottrade will wire out the requested amount within 24 hours.

  亞太服務部傳真號碼Asia Pacific Center Fax Number:

  314-543-6178 , 314-835-9302

  點繫此處下載國際帳戶提款表

  Click here to download International Account Fund Request Form

  9. 我可以將他人支票存入我的帳戶中嗎?

  Can I deposit a third party check?

  可以,但是此人必須是史考特證券的客戶,他或她 需要填寫授權書。

  Yes, but the third party must be Scottrade customer. In addition, the third party must complete a Letter of Authorization form.

  10. 提領資金時, 我可以指定支票抬頭為他人,或是,我可以將資金匯入他人的帳戶嗎?

  If I want to withdraw funds, can the check be made payable to a third party or can Scottrade wire my funds to a third party's bank account?

  不可以, 此領款支票的支票抬頭只能是帳戶持有人並且只能寄至您帳戶中的地址,此外,欲匯出之資金也只能匯入帳戶持有人的銀行帳戶。

  No. The check can only be made payable to the account holders and must be mailed to your address. Also, Scottrade can wire funds to the account holders' bank accounts only.

  11. 我已把錢匯出(或支票寄出),什麼時候才能顯示於我的帳戶中?

  After wiring funds or sending a check, how soon will the money appear in my account?

  通常款項匯入24小時後(境外匯款時間最長可達一星期),您可在網路上查得您的匯入款。 若您存入您美國當地銀行的支票,您須等到支票兌現,或十個工作日(兩者之中以先發生為準)您才可以使用這筆資金。另外, 若您存入匯票或銀行本票(付款銀行必須要有美國銀行協會號碼,即ABA number,此外,我們目前不接受demand draft匯票),下一個工作日便能使用此筆資金。

  Usually your will see the money in your account within 24 hours. Wiring funds from outside the U.S. may take up to one week. Your check will be held until the funds are cleared or for ten business days (whichever occurs first). If you deposit money order or cashier's check (payer must have an ABA number and we do not accept demand draft), the funds will be available for trading on the next business day.

  12. 我的國際帳戶總值超過5,000元, 我可以申請支票本嗎?

  My international account value is more than $5,000. Is checkwriting available?

  很抱歉,我們目前並不提供國際帳戶支票本的服務。

  No, we do not provide checkwriting for international accounts.

  13. 史考特證券對美國境內與境外居民的收費方式有何不同?

  Does Scottrade charge additional fees for an international brokerage account?

  國際帳戶和國內帳戶的佣金完全一樣。我們對每位客戶都提供一流的服務。如欲了解更多有關佣金的資訊,請參看交易費用網頁。

  No. Our commissions are the same for international accounts. We provide each of our clients with first-rate service. Please go to our Commissions page for more information.