trcgodllo wrote:
前面那是我講的 , ...(恕刪)
trcgodllo wrote:
有圖有真相 , 嘉信不給台灣Debit Card和某些服務的原因 , 就是被中共害慘的 , 想解套恐怕要靠美國政府出面
Schwab Restricting International Accounts
I am a retired American living in the Philippines and have been using my Schwab Global account for several years. Today I received an email from Schwab saying that no new accounts will be allowed for those residing in the Philippines and that existing accounts will be restricted to closing existing accounts. Any suggestions on a Schwab International replacement for expats?
This is a higher up decision than you think it is.. the patriot act, FINRA, the sec and numerous other SROs make life hell for companies like Schwab. It’s all up to who in the company is trying to interpret and follow new regulations and sanctions and how quickly they can train their people to update internal policies. At the end of the day, each company is interpreting and responding in their own ways. Nothing in this space is cut and dry. Sexpats who want to lie on forms do so at their own peril and the big clients don’t use international addresses for many reasons. Besides… firms can track where you log in from so lying on a form may not even work. In addition to all of this local guidelines might dictate what you can or cannot buy such as Europe’s rules on American ETFs. Have you spoken with one of Schwabs global brokers?
