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史考特国际帐户常见问题(一)
2005-11-22 07:13:10
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  1. 什么人可以开设国际帐户?

  Am I qualified to open an international brokerage account?

  如果您目前是中国大陆、台湾和香港公民并在这些区域居住,您可以开设国际帐户。如果您来自中国大陆、台湾和香港,并且本年度在美国短期居留不超过183天 (但持有F,J,M,Q签证者不在此限),您也应具备申请资格。

  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. 我是美国居民 我可以和我在中国大陆 台湾或香港的亲人一起开户吗 ?

  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,目前史考特的国际帐户只开放中国大陆、台湾和香港公民,并在这些区域居住者申请,美国居民不能和国际帐户投资人一起开户。

  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, 我可以开设国际帐户吗?

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

  不可以,由于本公司尚未在加拿大註册,我们目前不能接受任何加拿大居民的开户申请,也不接受任何加拿大银行支票、邮件、电子邮件、电话。

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

  4.应该如何开新帐户?

  How do I open a new international brokerage account?

  a). 请完整填妥"国际帐户申请表"与美国国税局提供的非美国居民所使用的"W-8BEN表",请到表格中心下载表格。

  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"国际帐户申请表"与"W-8BEN表"表格底页签名。

  Sign the application and W-8BEN forms.

  注意!"W-8BEN表"不适用于:非美国居民本年度在美国居住超过183天(含183天),但持有F,J,M,Q签证者不在此限。

  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). 附上护照内页所有申请人照片、签名、个人资料影本。

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

  如果您没有护照,请附上有照片的身份证影本并在影本上签名。

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

  附上银行月结单,家用水电瓦斯帐单或贷款帐单影本作为永久居住地址证明。

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

  如果您申请国际帐户,并使用美国地址作为连络地址,请附上国际帐户住址证明表。

  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). 将资料寄给史考特证券:

  Send your application to Scottrade.

  请将资料寄至史考特证券亚太服务中心以下地址。 当您的开户手续完成后,我们会与您联络。

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

  邮寄地址 Address:

  Scottrade, Inc.

  Asia Pacific Service Center

  12800 Corporate Hill Dr.

  St. Louis, MO 63131

  U.S.A.

  美国境外服务专线 Outside U.S.Telephone: (314) 543-6188

  美国境内服务专线 U.S. Toll-Free Telephone: 1-866-246-1788

  电子邮件 E-mail: chinese@scottrade.com, api@scottrade.com

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

  服务时间为美东时间 星期一至五,早上9点至下午11点。

  5. 史考特证券是否接受传真文件申请开户?

  Does Scottrade accept faxed application forms and documents?

  可以。 您可先传真您的申请文件至史考特证券亚太服务部申请开户。 如果您使用传真件或电子邮件方式申请的帐户,请您尽快将申请表格原件及其它有关辅助文件寄到史考特证券公司。在我们收到您的原件之前,您可以登入帐户并为帐户注入资金,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. 需要多少钱才能开设国际帐户?

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

  现金帐户最低开户要求只要美金$500元; 融资融券帐户最低开户金额为美金$2,000元或等值有价证券。

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

  7. 帐户开设后需要在多少时间内存入资金?

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

  您必须在开户后一个月内存入资金, 否则帐户将被关闭。 若有特殊原因暂时无法存款,可以在到期日之前联係史考特证券要求保留帐户。帐户 一旦被关闭后您若还想使用史考特证券,则必须重新申请开户。

  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. 如何转入或提领资金?

  How do I deposit/withdraw funds?

  存款方式:

  您可以用任何一家美国银行的个人支票,银行本票 (Cashier’s Check), 汇票(Money Order)存款或者银行自动转帐Money Direct 存款。请将支票邮寄至以下地址:

  Scottrade, Inc.

  Asia-Pacific Services

  12800 Corporate Hill Dr.

  St. Louis, MO 63131

  U.S.A.

  您还可以将资金电汇。以下是电汇指示:

  从美国境内银行汇入指示

  US Bank N.A.

  721 Locust St.

  St. Louis, MO 63101, USA.

  ABA#: 081000210

  收款人银行帐户名称: Scottrade Inc.

  收款人银行帐户号码: 1001086162

  汇款转入 Further Credit to:

  最终受益人帐户名称: 请填您在史考特证券的帐户名称

  最终受益人帐户号码: 请填您在史考特证券的帐户号码

  从美国境外银行汇入指示

  US Bank N.A.

  Minneapolis, MN, USA

  Swift Code: USBKUS44IMT

  收款人银行帐户名称: Scottrade Inc.

  收款人银行帐户号码: 1001086162

  汇款转入 Further Credit to:

  最终受益人帐户名称: 请填您在史考特证券的帐户名称

  最终受益人帐户号码: 请填您在史考特证券的帐户号码

  美国中信银行资金汇入指示(只限国际帐户使用):

  China Trust Bank USA

  22939 Hawthorne Blvd., Torrance, CA 90505

  ABA#: 122210406 (美国境内汇款适用)

  Swift Code: CTHCUS66(美国以外汇款适用)

  收款人银行帐户名称: Scottrade Inc.

  收款人银行帐户号码: 08611343

  汇款转入 Further Credit to:

  最终受益人帐户名称: 请填您在史考特证券的帐户名称

  最终受益人帐户号码: 请填您在史考特证券的帐户号码

  * 请注意:汇款时,务必将您的史考特证券帐户登记姓名及八位帐户号码写在汇款附言处或汇款单上的空白处, 否则汇款将会因受益人资料不全而被退回。

  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.

  资金提领方式 Withdrawal Instructions:  

  支票提领Check Request:

  请填写国际帐户提款表,选择支票提领并传真到亚太服务部。经过确认之后,史考特证券便会在24小时内将美国当地银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.

  电汇提领Wire Request:

  请填写国际帐户提款表,选择电汇提领并传真到亚太服务部。 我们需要您在表上註明您当地银行资料: 银行名称、银行地址、银行电话、银行ABA号码或汇款号码(swift code)和您在此银行的名称和帐户号码。 经过确认之后,史考特证券便会将所要求的款项在24小时以内汇出。

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