Search results

my limited experience is nothing is clear to anyone Customer reps probably have no idea why/may not know what ITIN is - with compliance - it just seems so much easier something was triggered - SD account and make the person reapply if they want to. They want zero risk from their POV

Surely the truth - I only recently "moved" to the US

Many banks have cracked down now on mailing centres as addresses - my ITIN had Aust address and SH studio one I needed to get CSR to use bank statement as address not ITIN as address to get me over the line

they will accept the bank statement - lots of DP that is ok both here and on reddit (read the canada US churning if want more DP) The link is a one time use so unfortunately you wont be able to use it again I am certain they will need ITIN - may have to fax to them or post as they usually don't...

Yes I just uploaded bank statement and it was fine

Call Call and ask for a email link to upload passport bank statement and ITIN letter

Amounts between 50-100K are fine - no one is going to verify it - doubt they will use your Aus income/return at all - just convert roughly into US value For residence expense put down any amount you think is reasonable - I am sure between $500 and $2000 a month is fine I have 2 x Chase and...

They just do the usual ID questions ask you what amount you want and then a pop up comes up where you enter your US Amex complete number That’s all very simple

yes via chat is easiest - did it 2 weeks ago - took about a week - currently great time as uses forex rate

i went through FR 6 month ago - they wont care about income just seeing that money is going in and. can pay the account and they wont accept any overseas statements or sources - they wont question where the money is coming from. Are you paying P2 cards from P2 bank account - if so you should be...

Speak to fraud department as they are much more familiar with ITIN and not needing a W9 - I didnt get requested for mine but have seen multiple DP that is who to speak to

sounds like a good deal if it works for you - can you get any multipliers on spend to make it worthwhile

I just got a HSBC UK bank account a couple of weeks ago as part of Premier - dont need it but was just curious if I could - all via app, with Aus details - then one phone call to clarify what I wanted to do with the account (I want to save and invest in pounds - how much - a few hundred to start...

No credit enquire for Tello - search the thread very easy to do and works instantly

If you want to do this seriously just get a Tello number - it’s $5 a month to receive - you get more and more 2FA now with banks so I would say get own number otherwise it’s a bit tough

No - just select AUD and send to US and select that bank

I just go into Revolut and sent to Sofi - nothing - dont need any reference - its up to SoFi what they count as a direct deposit - doesnt seem to be related to any reference we type in

Wise doesnt work SoFi changed it recently and Wise no longer counts as a DD Revolut works for me still

yes - thats the only way I know of - unaware of any public options

No problem at all - I understand that, I was just pointing out your personal ethical viewpoint is not really what’s being discussed here - it’s about Centurian eligibility. The other POV I can guarantee that everyone who is using these services heavily is paying a significant tax burden and...