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dadadies

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  1. TD Ameritrade does state that non US citizens can open trading accounts with them to trade in the US stock market. The specifics of what is allowed, what banks, etc, is what I am concerned with. Non US citizens will be taxed by their own country which is different for each country. I am hoping to find a non us citizen, in this case a Thai citizen, who is already investing in the US stock market so they can inform me so I can inform the people I am trying to help. The money laundering part, whether I initially finance them or not, as long as I am not receiving large sums of 'untracked' cash from them, (which the legal issue here for the federal government is me and others not letting the federal government take a chunk of that money and using it however they want'), is not money laundering. Basically all I am doing is helping non a US citizen invest in the US stock market. There's nothing illegal about that. I could just ask TD Ameritrade myself, but I think they won't be able to inform me much in the process unless I'm applying as a non US citizen myself. Prob the best I can get from them is what kind of banks do Thai citizens usually use in which case that might be enough.
  2. Hi. Can Thai citizens trade in the US Stock Market? I know that TD Ameritrade allows non US citizens to open accounts and possibly trade in the US stock Market but I don't know if Thai citizens can do it. This question applies to Loas, Vietnam, and other non US countries. If you know anything about it please let me know. I am trying to help setup trading accounts for non US citizens, specifically family and friends, and help them with making money in the US stock market so that they can financially help themselves but also help me financially for when I travel to their country. For example, I would need them to set aside some of the money to buy and or establish properties, businesses, etc. Specifically for me but It would all be in their name. They can of course use the rest of the money to do their own businesses or whatever they want.
  3. Hi. I am planning to travel the world and am looking for business related contacts in Thailand and other countries. I have family in Thailand but I don't know much about them or where they live. I was born in Thailand but grew up in America. I will be posting a thread asking about finance and business in Thailand.
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