Welcome to Asia Offshore Banking. Please read these Terms and Conditions carefully before using our website and services. By accessing or using any part of the site, you agree to be bound by the following terms.
If you do not agree to all the terms and conditions, you may not access the website or use our services.
1. General Information
Asia Offshore Banking facilitates the setup of personal bank accounts in Cambodia and provides related services such as international account access, cryptocurrency cash-out solutions, and eSIM provisioning.
We act as an intermediary to assist clients in opening accounts with licensed banks. We are not a financial institution, and we do not hold client funds or provide custodial services.
All information provided on this website is for informational purposes only and does not constitute financial, legal, or tax advice.
2. Eligibility
To use our services, you must:
- Be at least 18 years old or the age of legal majority in your jurisdiction.
- Provide accurate and truthful documentation as required by local banks.
- Not be a citizen or resident of a sanctioned jurisdiction.
We reserve the right to refuse service at our sole discretion.
3. No Financial Advice
Asia Offshore Banking does not provide investment, tax, or legal advice. All decisions made regarding banking, capital management, and crypto conversion are entirely your responsibility.
Past performance of financial systems, such as interest rates or crypto-fiat exchange, is not a guarantee of future results.
4. Our Services
We offer the following services:
- Opening of personal USD bank accounts in Cambodia.
- Visa or UnionPay card delivery.
- Cryptocurrency cash-out, USDT to USD.
- Cambodian eSIM provisioning for OTP compatibility.
- Remote or in-person account activation.
All services are provided with transparency and based on current local regulations. Specific services may vary by client location and bank policies.
5. Fees and Payment
Our standard pricing is clearly listed on our website. Payment for services must be completed in full before account processing begins.
There are no hidden fees, subscriptions, or monthly charges unless explicitly stated.
Once a service has been successfully delivered, such as account opened or card shipped, fees are non-refundable.
6. Crypto Cash-Out Disclaimer
Our crypto-to-cash conversion service, USDT to USD, operates under a licensed local partner. We do not custody digital assets or perform transactions directly.
You agree and acknowledge:
- Crypto transactions carry inherent risks.
- Asia Offshore Banking is not responsible for delays caused by blockchain congestion, incorrect wallet addresses, or compliance reviews.
- You are responsible for knowing and reporting any taxable events in your country of residence.
7. Data Privacy
We only collect the data necessary to deliver our services, such as passport and proof of address. All data is encrypted and stored securely.
We do not sell, rent, or share your personal data with third parties beyond what is required for account setup or legal compliance.
Refer to our Privacy Policy for full details.
8. OTP Compatibility and Mobile Numbers
Cambodian banks use OTP, One-Time Password, verification via SMS. This service is available in 23 supported countries.
If you do not have a compatible number, we offer a Cambodian eSIM to receive OTP securely and globally.
We are not responsible for delays due to failed SMS delivery or incorrect phone number submissions.
9. User Conduct
You agree not to:
- Provide false or fraudulent documentation.
- Misuse our services or impersonate others.
- Attempt to access internal systems or reverse-engineer our platform.
- Violate any Cambodian or international laws while using our services.
Any violation may result in immediate termination of service.
10. Limitation of Liability
While we strive to ensure a smooth and secure process, we are not liable for:
- Bank delays, account rejection, or closure.
- Delays in card delivery by courier services.
- Force majeure events, such as political unrest, internet outage, or natural disasters.
Total liability is limited to the amount paid for services.
11. Changes to These Terms
We may update these Terms at any time. Changes will be posted with the updated date at the top. Continued use of our services implies acceptance of the latest version.
12. Contact
For questions or support, you can contact us 24/7:
Telegram / WhatsApp: +855 96 395 5970
Email: info@kontobankowewkambodzy.pl
Website: asiaoffshorebanking.com
Your Freedom. Your Capital. Your Account.
Secure banking, offshore privacy, and crypto access - all in one place.
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