No automatic CRS reporting
Full online and mobile banking (SWIFT, cards, apps)
Stable banking system (e.g., ABA Bank, ACLEDA)
Transfers, debit card, fixed deposits, crypto/forex integration
No capital gains tax
(This includes full onboarding, remote support,
card application, and delivery)
We will be assisting you
Full KYC will be done remotely
You receive unique account numbers
Link it to your assigned accounts
It could be Visa or UnionPay
It’s usually 3–4 business days worldwide
Your phone number is required to receive SMS codes (OTP) for secure access.
The bank currently supports numbers from the following countries:
Country | OTP (SMS Supported) |
---|---|
Austria | ✅ Yes |
Belgium | ✅ Yes |
Bulgaria | ✅ Yes |
Croatia | ✅ Yes |
Cyprus | ✅ Yes |
Czech Republic | ✅ Yes |
Denmark | ✅ Yes |
Estonia | ✅ Yes |
Finland | ✅ Yes |
Greece | ✅ Yes |
Hungary | ✅ Yes |
Ireland | ✅ Yes |
Italy | ✅ Yes |
Latvia | ✅ Yes |
Lithuania | ✅ Yes |
Luxembourg | ✅ Yes |
Netherlands | ✅ Yes |
Portugal | ✅ Yes |
Romania | ✅ Yes |
Slovakia | ✅ Yes |
Slovenia | ✅ Yes |
Spain | ✅ Yes |
Sweden | ✅ Yes |
If your country is not listed – you can still open an account.
We will manually register your application, and you will still receive OTPs as usual.
Only 1.9%
From 1,000 USD to 1,000,000 USD
per day
Directly to your Cambodian
bank account
No CRS or FATCA reporting
You can buy USDT with USD and
re-enter crypto markets
No. Most nationalities are eligible (except residents of sanctioned jurisdictions).
Not at all. The entire process is handled remotely — no flights, no in-person meetings.
No. Cambodian banks do not share client data with foreign tax offices (no CRS, no FATCA).
We’ll register your details manually. OTP access will still function as expected.
You’ll need a scanned passport, your phone number, and email address. That’s it.
Yes. Perfect for crypto, forex, and stock trading. Works with brokers like:
Traders-Trust
• Tight spreads
• Kopii.ai ready
• Fast deposits and withdrawals
• Seamless connection with Cambodian banking
Yes. This makes verification on platforms like Binance or Interactive Brokers much easier.
Yes. We can set up additional accounts with multiple banks if required.
You’ll receive a USD account with:
Mobile + desktop access
Visa or UnionPay debit card
SWIFT + Bakong support
Yes. Cambodia is not part of the Common Reporting Standard — offering true financial privacy.
Absolutely. This service is fully remote. Your card will be shipped to your address via courier.
A clear passport scan
Recent utility bill
Simple income proof (bank slip or payslip)
We take care of the full setup and bank matching.
You’ll be issued either a Visa or UnionPay debit card, usable worldwide.
Yes. This is a go-to solution for crypto users:
Convert USDT to USD
Reuse funds for trading
No restrictions or red flags
It’s Cambodia’s real-time interbank network for instant domestic transfers. Your account is fully linked.
Banks currently support OTP SMS for numbers from:
🇦🇹 🇧🇪 🇧🇬 🇭🇷 🇨🇾 🇨🇿 🇩🇰 🇪🇪 🇫🇮 🇬🇷 🇭🇺 🇮🇪 🇮🇹 🇱🇻 🇱🇹 🇱🇺 🇳🇱 🇵🇹 🇷🇴 🇸🇰 🇸🇮 🇪🇸 🇸🇪
We offer a Cambodian eSIM, giving you:
Worldwide OTP delivery
Quick remote installation
Compatible with most devices
Setup of USD personal account
Debit card (Visa/UnionPay)
SWIFT & Bakong support
Crypto cash-out ready
Global card shipping
English/Polish assistance
Everything in Standard, plus:
Business account option
Private strategy consultation
Exchange + wallet integration
Help with 6–7% fixed deposits
Fast-track processing
Cambodian eSIM provided
We ship it to your home via FedEx or DHL — shipping is free.
Yes. Citizens of blacklisted or sanctioned countries cannot apply.
Usually 5 to 10 business days, including verification and card delivery.
Yes. You’ll be opening a real, compliant account under your own name.
Get started now:
Start My Application
or
📞 WhatsApp: +855 96 395 5970
We accept only 5 new clients weekly for maximum privacy and efficiency.