Last Updated: July 1, 2025

The information provided on this website (asiaoffshorebanking.com) is for general informational purposes only. By using this website and its related services, you agree to the terms outlined in this disclaimer.

1. No Financial, Tax, or Legal Advice

Asia Offshore Banking is not a financial advisor, tax consultant, legal representative, or licensed broker-dealer.
We do not provide personalized financial planning or investment advice.

All information, tools, and communication (via WhatsApp, Telegram, email, or this website) are provided solely for informational and logistical purposes. You are fully responsible for your personal decisions and legal compliance.

Always consult with a qualified professional in your jurisdiction before acting on any information or making financial or legal decisions.

2. Risk Disclosure

Our services involve banking, international money transfers, and cryptocurrency conversions, all of which carry inherent risks.

By using our services, you acknowledge and accept that:

• You may be subject to local tax or reporting obligations

• Market rates (crypto exchange or banking fees) may fluctuate

• Banks may reject or delay account applications

• Crypto transactions can be irreversible and time-sensitive

• We are not liable for delays, losses, or adverse outcomes caused by third parties, courier services, blockchain congestion, or bank decisions

3. No Custody of Funds

Asia Offshore Banking does not hold or manage client funds. All capital, fiat or crypto, remains under your control.

We do not store banking credentials, access your crypto wallets, or execute transfers on your behalf.

We act only as a facilitator for account setup, onboarding, and secure communication with local financial service providers.

4. Third-Party Institutions

We work with licensed third-party banks and crypto OTC partners in Cambodia and Southeast Asia.

We do not control:

• The approval or rejection of your bank application

• KYC/AML compliance decisions

• Transfer processing times

• Bank or crypto exchange policies

Please review all third-party policies directly before proceeding.

5. Crypto Conversion & Cash-Out

Statements regarding crypto cash-out services (e.g. USDT ➝ USD at 1.9%) are based on current partner rates and liquidity.

Rates and processing times may vary depending on:

• Market conditions

• Network congestion

• Amount, timing, and volume

• Your wallet setup or provider

We do not guarantee a specific conversion time or rate unless confirmed in writing at the time of transaction.

6. Legal & Tax Responsibility

Asia Offshore Banking does not offer legal or tax advice.

It is your sole responsibility to:

• Comply with the laws of your home country

• Report foreign bank accounts, if required

• Understand the tax implications of crypto transactions

• Ensure that offshore account usage is legal in your jurisdiction

We can assist with legal setup (e.g., business registration, bank onboarding) but do not offer any guarantees or represent you before authorities.

7. Not a Public Offer or Financial Product

Nothing on this website should be interpreted as a public offer to invest or a solicitation to purchase any regulated financial product.

Our services are offered privately, by request, and only to individuals who understand the risks of offshore structuring and crypto finance.

8. No Warranties

The website and all related services are provided on an “as-is” and “as-available” basis.

We make no guarantees regarding:

• Continuous access to the platform or messaging channels

• Approval by banks, card issuers, or SIM providers

• Accuracy, completeness, or timeliness of information

• Freedom from delays, errors, or third-party system issues

9. Limitation of Liability

To the maximum extent permitted by law, Asia Offshore Banking and its team, affiliates, and partners shall not be liable for any direct, indirect, incidental, or consequential losses resulting from:

• Use or inability to use the site

• Actions taken based on information provided

• Service delays or denials by third parties

• Errors in crypto transactions or card delivery

• Legal or regulatory changes in your jurisdiction

By using our services, you agree to indemnify and hold harmless Asia Offshore Banking from any claims or liabilities arising from your use of the platform.

10. Contact

If you have questions or need clarification regarding this disclaimer, please reach out:

Telegram / WhatsApp: +855 96 395 5970
Email: info@asiaoffshorebanking.com
Website: asiaoffshorebanking.com

Use at your own risk. Stay informed. Stay compliant.
Asia Offshore Banking helps you go offshore — responsibly, legally, and privately.