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Customer Identification Disclosure

Important information about procedures for opening a new account with TD Ameritrade Hong Kong Ltd.

To help the governments of Hong Kong and the United States fight the funding of terrorism and money laundering activities, Hong Kong and US Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

What this means for you: When you open an account, we will ask for your name, address, date of birth, Tax ID and other information that will allow us to identify you. We will also ask for your HKID and/or Passport as well as other identifying documents to satisfy our clearing and custodian firm and regulators.

TD Ameritrade Hong Kong Ltd.

Get up to 100 commission-free trades*

Connect with us on WeChat

Open your WeChat app, select "Discover," and click "Scan" to scan the QR code.

 

Or, search "TDAmeritrade德美利" in WeChat.

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