Professional Documents
Culture Documents
Go to www.tdameritradeasia.com
Fill up accordingly
based on your own
current status
Follow Exactly
Follow
Exactly
Email and submit them the documents as shown below to their email
address at accounts@tdameritradeasia.com / help@tdameritradeasia.com
1. US Securities Account Signature Card signed and dated
2. W8-BEN form signed and dated
3. Customer Account Review signed and dated
4. Scan copy of your International Passport
5. Scan copy of MY KAD (front and back showing your residential address per your online
application)
6. Proof of Address showing your full name and your residential address (Must be in English)
a. Can use recent utility bill or bank statement
7. Employment Verification:
a. Employed or Self-Employed: Notice of Tax Assessment Or Recent Payslip Or Past 6
Months of EPF contribution or Bank Statement that show multiple months of salary
b. Unemployed/ Retired: Bank Statement reflecting Name, Address, Bank Account Number
and Bank Logo
8. Futures Trading Signature Card signed and dated
9. MAS Form 13 signed and dated
6 6 6
Nil
Follow Exactly
Nil
Log into TDAmeritrade Asia website then follow the steps below
Futures Questionnaire
Follow Exactly
Choose
Speculating
Futures Disclosures
For Futures Customer Agreement & Futures Addendum Form, you just need to
Write Your Full Name and Press I Agree
After that, click on Futures Signature Card and Print it out. Then fill up the
Futures Signature Card as shown below by signing on the form as shown in the
next page.
You also need to print the MAS Form 13 and fill it up as shown in the sample in
the next few pages.
After that, scan and email the form back to them. More steps in the following
pages.
Skip to
Page 5 and
fill up
accordingly
Sign Here
Your Full Name
Now this is the last step which is to scan and send your documents
over for approval.
Email and submit them the documents as shown below to their email
address at accounts@tdameritradeasia.com / help@tdameritradeasia.com
1. US Securities Account Signature Card signed and dated
2. W8-BEN form signed and dated
3. Customer Account Review signed and dated
4. Scan copy of your International Passport
5. Scan copy of MY KAD (front and back showing your residential address per your online
application)
6. Proof of Address showing your full name and your residential address (Must be in
English)
a. Can use recent utility bill or bank statement
7. Employment Verification:
a. Employed or Self-Employed: Notice of Tax Assessment Or Recent Payslip Or Past
6 Months of EPF contribution or Bank Statement that show multiple months of
salary
b. Unemployed/ Retired: Bank Statement reflecting Name, Address, Bank Account
Number and Bank Logo
8. Futures Trading Signature Card signed and dated
9. MAS Form 13 signed and dated
Go to your local bank, tell them you want to do a telegraphic or Wire Transfer and say you want to
transfer money to US to buy US Stocks.
Preferred USD 3500 is for trading US Futures/Index Option (Highly Recommended amount) for
good money management.
OR Minimum USD2000 (acceptable minimum amount by broker).
Remember to include your TDAmeritrade Account Number and Your Full Name in the Wire
Transfer Form
Please ensure that you include TD Ameritrade Clearing, Inc. as the Beneficiary and the name
on your account and account number as Final Beneficiary. Because we do not accept third party
wires, the name on the wire must match the name on the account.
(You may call them at +65 6823 2250 to ask for any enquiries regarding registration)
Copyright by Daniel Loh Investment