最出名的就是Citibank,如果通过开Checking拿到了ThankYou Point(TYP),比如Citigold Checking有时候会给5万TYP开户奖励,如果在同一个年度内兑换的这样的Thank You Point的价值超过了600美元,Citi会给1099-MISC表格。和1099-INT里面说的一样,如果是申请信用卡拿到的TYP,无论兑换价值是多少,都不会收到任何的1099表格。
開立證券賬戶 (現金/現金(抵押)/保證金)按此-- 「月月Save」股票儲蓄計劃登記 / 更改 / 取消--按此 信用卡現金回贈計劃登記表格--按此 環球證券買賣服務申請 / 取消表格--按此 W-8BEN表格 (個人,只適用於美國證券交易)填寫指引--按此 W-8BEN-E表格(實體,只適用於美國證券交易)--按此 個人資料收集聲明 ...
长桥证券和其他允许参与港股打新的券商一样,都明确不支持 U.S. Person(包括 RA)开户,只允许 NRA 开户。这家可以使用身份证或护照开户,并会为客户申报 W-8BEN。U.S. Person(包括 RA)若想要强行开户,或许券商不会去核查身份,但可能面临合规方面的巨大麻烦,风险请自负。因此我们强烈不建议 RA 强行开户,若要开户...
[指南] HSBC US 美國匯豐 W-8BEN 附屬表 填寫 [指南] HSBC US 開戶後必作事項 按讚加入粉絲團 延伸閱讀 [指南] 2025 Interactive Brokers IB 串接香港銀行帳戶 eDDA [指南] 2025 嘉信部分轉倉到 IB 盈透 ACATS 操作記錄 [指南] 2025 Interactive Brokers IB 開戶與後續注意事項 [指南] Panda Bank 胖大銀行...
in relation to the Financial Dispute Resolution Scheme, the Bank is required to enter into a Financial Dispute Resolution Scheme process with the customer. However, any dispute over the contractual terms of the product should be resolved between directly the product service provider and the customer...
申请银行账户时,U.S. Person 填写的税表是 W-9;而 Non-Resident Alien (NRA) 填写的税表是 W-8BEN。之后在银行赚到的利息也是会收到税表的,U.S. Person 收到的将是 1099-INT;而 NRA 则收到的将是 1042-S。 6.3. 一些福利 2020年因为疫情,美国政府决定给所有满足一定收入要求的 U.S. Person 发钱,...
. W-8IMY names of the trustee/s. Item 2: Enter country of incorporation or organisation (eg Australia). • A foreign government, international organization, foreign central bank of issue, foreign tax-exempt organization, foreign private foundation, or I f th e beneficia l owne r i s a ...
Tax details, including completedW-8BEN form For identification: Formal identification documents such as a passport or driver’s licence A bank account or credit card statement issued within the last 90 days A business licence, if applicable
Bank Debit (ACH) Wise Account Transfer Wire Transfer Bill Payment The Pros Of Paying Foreign Contractors Via Wise Business Some featuresWise Businessusers love Receive Payments like a local: Businesses can pay a one-time fee for accounts details in global currencies, such as USD, EUR, GBP, CAD...
Banks regularly allow customers to wire money between countries, however, most transactions take one or two days to be completed. This could vary according to different country regulations, so it's important to check with your bank for how long your transaction will take. ...