At Asia Offshore Banking, your privacy is our priority. This Privacy Policy outlines how we collect, use, protect, and manage your personal data when you use our website or services.
By accessing or using AsiaOffshoreBanking.com, you agree to the terms of this policy.
1. Who We Are
Asia Offshore Banking is a platform that facilitates offshore personal bank account setup, eSIM provisioning, and crypto cash-out services in Cambodia. We are not a financial institution and do not hold client funds.
2. What Information We Collect
We may collect the following information:
a. Personal Information:
- Full name
- Email address
- Phone number
- Telegram or WhatsApp ID
- Country of residence
- Shipping address for card delivery
- Passport, proof of address, proof of income for account setup
b. Technical Information:
- IP address
- Browser type
- Device and OS
- Referring website
- Time zone and approximate location
c. Communication Logs:
- Messages exchanged via WhatsApp, Telegram, or email
- Support inquiries
- Feedback, published only with your consent
3. How We Use Your Information
Your data is used to:
- Facilitate your bank account or eSIM setup.
- Respond to inquiries and provide support.
- Coordinate physical card delivery.
- Process crypto-to-cash conversions.
- Ensure legal compliance and service integrity.
- Improve our website and communication.
We do not sell or rent your personal data to anyone.
4. Legal Basis for Processing
Under applicable laws, including GDPR, we process data on the basis of:
- Consent - when you submit forms or messages.
- Contractual necessity - to fulfill your service request.
- Legitimate interest - to manage customer communication, security, and logistics.
- Legal compliance - to meet KYC/AML obligations.
5. How We Protect Your Data
We take data protection seriously. Measures include:
- Encrypted storage.
- Access control protocols.
- Secure third-party platforms such as Google Workspace and encrypted CRM tools.
- Data minimization, collecting only what is necessary.
We do not store sensitive banking credentials, crypto keys, or financial access.
6. Who We Share It With
We only share your data when required to deliver the service:
- With Cambodian banking institutions for account setup.
- With logistics providers for physical card shipping.
- With internal support staff.
- With legal authorities if required by law.
We never share your information with advertisers or unrelated third parties.
7. International Data Transfers
Depending on where you are located, your data may be transferred to or processed in Cambodia, Southeast Asia, the European Union, or the United States. All transfers comply with data protection standards and are encrypted where applicable.
8. Your Rights
Depending on your jurisdiction, you may have rights to access the personal data we hold, request corrections, request deletion, withdraw your consent, or file a complaint with your local data authority.
Contact us via Telegram or WhatsApp to exercise any of these rights.
9. Data Retention
We retain data only as long as necessary to provide the requested services, comply with financial or legal requirements, and resolve disputes or support inquiries.
You may request deletion of your data at any time, unless retention is required by law.
10. Cookies & Analytics
Our website may use cookies and analytics tools, like Google Analytics, to improve performance and usability, track anonymous visitor behavior, and measure the effectiveness of campaigns.
You can disable cookies in your browser settings if preferred.
11. Third-Party Links
Our website may link to external platforms, such as banks or eSIM providers. We are not responsible for their privacy practices. Please review their respective policies before sharing your information.
12. Policy Updates
We may revise this policy from time to time. Changes will be posted on this page with the updated date. Continued use of the site implies acceptance of changes.
13. Contact Us
Telegram / WhatsApp: +855 96 395 5970
Email: info@kontobankowewkambodzy.pl
Website: asiaoffshorebanking.com
Your Privacy. Your Freedom. Our Commitment.
Asia Offshore Banking stands for security, discretion, and personal sovereignty in a connected world.
All rights reserved