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tianxing's avatar - Overseas Cloud Resident
tianxingRank - LV1 - Overseas Cloud Resident
Updated August 17, 02:54304 reads
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C1 has gone crazy again, unusual account activity, to review and close accounts

I am address is a private address of a friend in the US, and the account has only been transferred 2 times to the self-same SoFi. Then inexplicably I got the unusual activity email. Is there any way to save this?
C1 goes crazy again, unusual account activity, to review and close accounts - Overseas Cloud Resident
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Avatar of Resident #1 - Overseas Cloud Resident
Resident No. 1Rank - LV2 - Overseas Cloud Resident
Updated August 4 15:39381 reads
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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...
Recent C1 Checking Massive Windfall Restrictions on Accounts Suspected to be Related to ATMB Addresses and VPNs - Overseas Cloud Resident
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Simpler's Avatar - Overseas Cloud ResidentPremium Membership
SimplerRank - LV1 - Overseas Cloud Resident
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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Pure Life's avatar - Overseas Cloud Resident
Pure LifeRank - LV1 - Overseas Cloud Resident
Posted July 12 at 12:08 pm361 reads
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ResolvedHow do I apply for a U.S. Tax ID ITIN?

New to the game, read the group that applying for a US card is very rewarding seek. How do I get an ITIN tax ID number, please? How much does it cost to apply for a US Tax ID ITIN?
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MesLiHua's avatar - Overseas Cloud Residentsuper-member (Internet)
MesLiHuaRank - LV1 - Overseas Cloud Resident
Updated July 9, 11:59 p.m.357 reads
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Citi AAdvantage Platinum's all-time high reward of 80K is here.

Most of the time before it was 75K rewards with no annual fee for the first year, 80K rewards discounted to about 1 W. Still worth jacking one up and downgrading to another no annual fee card in the second year.
Application address: h...
Citi AAdvantage Platinum's all-time high bonus of 80K is here. -Overseas Cloud Resident
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pingdan's avatar - Overseas Cloud Resident
pingdanRank - LV1 - Overseas Cloud Resident
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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pingdan's avatar - Overseas Cloud Resident
pingdanRank - LV1 - Overseas Cloud Resident
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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Avatar of Resident #1 - Overseas Cloud Resident
Resident No. 1Rank - LV2 - Overseas Cloud Resident
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's avatar - Overseas Cloud Residentsuper-member (Internet)
MesLiHuaRank - LV1 - Overseas Cloud Resident
Updated July 4, 10:47 a.m.341 reads
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ATMB flat mail received, sunshine card!

It lasted 24 days and was thought to be uncollectible.
Postage was $15 and it was checked by customs, probably because there were too many cards.
ATMB surface mail received, sunshine card! -Overseas Cloud ResidentATMB surface mail received, sunshine card! -Overseas Cloud Resident
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Simpler's Avatar - Overseas Cloud ResidentPremium Membership
SimplerRank - LV1 - Overseas Cloud Resident
Updated June 23, 21:21298 reads
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Chase's New CSR Credit Card Open Rewards 100K + $500

Chase's official annual value is over $2700, but not many cloud residents can jack that.
Link to apply: https://creditcards.chase.com/rewards-credit-cards/sapphire/res...
Chase New CSR Credit Card Open Rewards 100K + $500 - Overseas Cloud ResidentChase New CSR Credit Card Open Rewards 100K + $500 - Overseas Cloud Resident
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MesLiHua's avatar - Overseas Cloud Residentsuper-member (Internet)
MesLiHuaRank - LV1 - Overseas Cloud Resident
Updated March 7, 20:06355 reads
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Amex: 1801 NW 66TH AVE. SUITE 103, PLANTATION, FL 33313

This is an Amex Credit Card or Amex Checking Debit Card. For reference only, feel free to add.
Amex: 1801 NW 66TH AVE. SUITE 103, PLANTATION, FL 33313-Overseas Cloud Residents
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Avatar of Resident #1 - Overseas Cloud Resident
Resident No. 1Rank - LV2 - Overseas Cloud Resident
Updated June 27, 14:26256 reads
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SoFi to launch global money transfer service soon

SoFi will allow eligible SoFi Money members to send funds to recipients in more than 30 country regions, and these transfers will utilize the blockchain network to convert U.S. dollars to local currencies and deposit...
SoFi to launch global money transfer service soon - Overseas Cloud Resident
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Avatar of Resident #1 - Overseas Cloud Resident
Resident No. 1Rank - LV2 - Overseas Cloud Resident
Updated Jan. 16, 20:34235 reads
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Discover credit card now supports ITIN applications (sneak peek link included)

Discover's official website has never supported ITIN submissions, but recently a link to Capital One's sneak peek application has been rumored to support ITINs.
Currently there are also DPs that are approved in seconds by netizens, and there is a need...
Discover credit card now supports ITIN applications (with sneak peek link) - Overseas Cloud Resident
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Avatar of Resident #1 - Overseas Cloud Resident
Resident No. 1Rank - LV2 - Overseas Cloud Resident
Posted April 15 at 12:25pm8 reads
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BOA Credit Card $150 / $250 + Rakuten $50 Refer

Rakuten has added 2 new BOA credit card applications and you can get an extra $150 / $250 rewards, which is the equivalent of the all-time high rewards.
If you don't have a Rakuten account yet, please contact us via Ref...
BOA Credit Card $150 / $250 + Rakuten $50 Refer-Overseas Cloud ResidentsBOA Credit Card $150 / $250 + Rakuten $50 Refer-Overseas Cloud Residents
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Simpler's Avatar - Overseas Cloud ResidentPremium Membership
SimplerRank - LV1 - Overseas Cloud Resident
Updated December 18, 19:25114 reads
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Amex Hilton Surpass add a secondary card offer (pro-tested)

Surpass sub offers are rare, most are no longer available, and I finally found one that survived.
You can add them directly after logging in.
Surpass 10K/$1K (POID KAGY:9994):
htt...
Amex Hilton Surpass add a secondary card offer (pro-test available) - Overseas Cloud Resident
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Simpler's Avatar - Overseas Cloud ResidentPremium Membership
SimplerRank - LV1 - Overseas Cloud Resident
Updated Dec. 20, 11:16 a.m.136 reads
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Amex Hilton Surpass/Aspire Credit Hotel Reimbursement Methods and DP Discussion Summary

Many group members have applied for Amex Hilton series credit cards, open a post to summarize the various reimbursement success DP, welcome to share.
Credit Usage Guidelines
Hilton Honors Surpa...
Amex Hilton Surpass/Aspire Credit Hotel Reimbursement Methods and DP Discussion Summary - Overseas Cloud Resident
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Simpler's Avatar - Overseas Cloud ResidentPremium Membership
SimplerRank - LV1 - Overseas Cloud Resident
Updated December 17, 17:46129 reads
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Amex Resy Credit Reimbursement Methods and DP Discussion Summary

Amex has Resy Credit reimbursement on a number of credit cards, but unfortunately it's basically useless for cloud residents.
In the spirit of jerking off as much as possible without being jerked off in return, a viable way to do this at the moment is to pass...
Amex Resy Credit Reimbursement Methods and DP Discussion Summary - Overseas Cloud ResidentAmex Resy Credit Reimbursement Methods and DP Discussion Summary - Overseas Cloud ResidentAmex Resy Credit Reimbursement Methods and DP Discussion Summary - Overseas Cloud Resident
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Amex Resy Credit Reimbursement Methods and DP Discussion Summary - Overseas Cloud Resident
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Simpler's Avatar - Overseas Cloud ResidentPremium Membership
SimplerRank - LV1 - Overseas Cloud Resident
Updated Jan. 6, 12:59 p.m.68 reads
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Amex Clear Offer (reverse earnings $50) with reimbursed credit card required

Amex credit card holders can see if they have won. If you have the following credit cards and receive a Clear Offer, you can easily earn $50 without CLEAR+ reimbursement....
Amex Clear Offer (reverse earnings $50), reimbursable credit card required - Overseas Cloud Resident
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Simpler's Avatar - Overseas Cloud ResidentPremium Membership
SimplerRank - LV1 - Overseas Cloud Resident
Posted April 1, 11:07 am52 reads
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Monzo is leaving the U.S. market.

My Monzo account was inexplicably shut down long ago, and I've never been able to figure out the G-spot on this account. Supposedly there were some people who used it and it was pretty stable, but unfortunately it's now exiting the US...
Monzo is exiting the U.S. market - Overseas Cloud ResidentMonzo is exiting the U.S. market - Overseas Cloud Resident
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MesLiHua's avatar - Overseas Cloud Residentsuper-member (Internet)
MesLiHuaRank - LV1 - Overseas Cloud Resident
Updated June 22, 21:22337 reads
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Amex: PO Box 31525, Salt Lake City, UT 84131-9925

This is a request for additional materials, such as 4506c, Bank Letter, etc., and possibly a rejection letter.
For reference only, feel free to add.
Amex: PO Box 31525, Salt Lake City, UT 84131-9925-Overseas Cloud Residents
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