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Posted June 29th at 16:381503 reads

SOFI: PO BOX 7274, Sioux Falls, SD 57117-7274

This one is also a SoFi Debit Card with no identification on the front or back of the envelope.
For reference only, feel free to add!

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MesLiHua

Posted June 22, 21:351259 reads

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CITI: PO Box 790421(R), Saint Louis, MO 63179

This is the CITI Debit Card. for reference only, feel free to add!

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Resident No. 1

Updated April 14 15:21719 reads

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SoFi Account Opening $840 Rewards ($415 Swagbucks + $425 Refer) + ITIN support

SoFi is currently offering a $425 opening bonus, which can also be claimed through third-party rebate platforms. The specific requirements are listed below:
Within 30 days after the opening of the account, receive Direct Deposit amount of at least ...

SoFi Account Opening $840 Bonus ($415 Swagbucks + $425 Refer) + ITIN Support - Overseas Cloud Resident

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MesLiHua

Posted June 22, 21:26676 reads

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Wise: 185 BURLINGHAM ROAD, NORTH KINGSTOWN, RI 02852

This is the Wise card. Just for reference, feel free to add to it.

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MesLiHua

Posted June 22, 22:03602 reads

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Step: PO Box 92079, LONG BEACH, CA 90809-2079

This is Step Visa Card. fyi, feel free to add!

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Resident No. 1

Updated March 11, 16:17590 reads

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Citi Checking $325/$425/$750/$1500 Account Opening Reward Optional, ITIN Supported

The official public reward is $325. this is the invitation link to choose from $425, $750 or $1500 account opening rewards.
The requirements are as follows
$325 Bonus: Open an account and complete at least 2 Direct D...

Citi Checking $325/$425/$750/$1500 Account Opening Reward Optional, Support ITIN-Overseas Cloud Residents

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pingdan

Updated Nov. 10, 16:13565 reads

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ResolvedSoFi failed to open an account and kept prompting for the Patriot Act.

I've applied a total of 3 times recently, and they all jump this Patriot Act, so I'm looking for advice on how the big guys can fix it?

SoFi account opening fails, keeps prompting for Patriot Act. -Overseas Cloud Resident

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pingdan

Updated September 2, 17:14541 reads

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ResolvedDoes it matter if I use a Chinese name to open a wise account?

I accidentally used my Chinese name when I opened my Wise account, will it have any effect? What should I do?

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MesLiHua

Posted June 22, 22:04518 reads

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Captal One: PO Box 247001, Omaha, NE 68124-7001

This one is a Capital One credit card card. Just for reference, feel free to add to it!

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MesLiHua

Posted June 22, 21:26460 reads

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Chase: PO Box 15077, Wilmington, DE 19850-5077

This is a request for telephone contact to confirm or make up materials, such as SSN/ITIN, PASSPORT, bank statements/utility bills, etc., commonly known as the three-piece suite. Of course, there is also the possibility of a rejection letter. Just for reference, ...

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MesLiHua

Posted June 29 at 16:55450 reads

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PayPal: 1960 Enterprise Parkway, Twinsburg, OH 44087

It's also a PayPal Debit Card, and the envelope itself is recognizable. Just for reference, feel free to add!

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MesLiHua

Updated September 11, 23:41441 reads

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Following C1 Checking's bulk account closure, Capital One credit cards have also closed in a big way.

A lot of people have been getting their credit cards closed in the mail lately. Kill the Checking, then kill the credit card. Any bigwigs out there know how to do this?
This was my first credit card for over 2 years.

Following C1 Checking's bulk account closure, Capital One credit card also closes its accounts in a big way. -Overseas Cloud Resident

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MesLiHua

Posted June 29, 16:46435 reads

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PayPal: 185 Burlingham Ave, North Kingstown, RI 02852

It's a PayPal Debit Card and the envelope itself is recognizable. Just for reference, feel free to add to it!

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MesLiHua

Posted June 22, 21:24422 reads

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CITI: PO Box 6761, Sioux Falls, SD 57117-6500

This is a CITI credit card rejection letter. For reference only, feel free to add to it.

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Simpler

Updated Nov. 4, 11:24 a.m.421 reads

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Amex Gold Credit Card Reimbursement General Discussion (Resy/Uber/Dunkin/Dinning)

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MesLiHua

Posted June 22 at 21:30415 reads

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Chase: PO Box 17280, Wilmington, DE 19850-7280

This is required for identity verification and suspected that your personal information was stolen and the application was denied.
For reference only, feel free to add.

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pingdan

Updated July 10, 16:52409 reads

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ResolvedHow should I choose an address for renting a private US residential address on AnytimeMailbox? How should I choose the address?

I just rented a private US address and turned it into a business address.There are so many US addresses available for rent on AnytimeMailbox, I use it to receive bank mail, how should I choose a private US residential address that I can use for a long time?

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MesLiHua

Updated March 17, 10:43 a.m.398 reads

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Chase First Card, Create Internet Banking Account with ITIN

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Simpler

Updated Aug. 2, 10:47 a.m.390 reads

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OnePay $300 Reward, requires Direct Deposit to meet standards, campaign ends: 10/31

OnePay is giving away money again. You can check the app to see if you received it, it should be a public event.
No account has been opened yet can be jacked along with the account build!
OnePay account opening tips: https://www...

OnePay $300 Reward, Direct Deposit is required to reach the standard, Activity Deadline: 10/31 - Overseas Cloud Residents

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Resident No. 1

Updated August 4 15:39380 readings

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Recent C1 Checking Massive Windfall Restrictions on Accounts Suspected to be Related to ATMB Addresses and VPNs

So many people have received emails in the last few days about C1 Checking being restricted, and it's currently suspected to have something to do with ATMB addresses and VPNs.
Asked to reconcile account issues, though multiple DPs said they asked to go to Branch...

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