Last Updated: July 1, 2025

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, 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 (e.g., Google Workspace, encrypted CRM tools)

• Data minimization (we collect only what’s 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

• European Union

• 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 (“right to be forgotten”)

• Withdraw your consent

• File a complaint with your local data authority

Contact us via Telegram/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/legal requirements

• 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 visitor behavior (anonymous)

• Measure effectiveness of campaigns

You can disable cookies in your browser settings if preferred.

11. Third-Party Links

Our website may link to external platforms (e.g., banks, 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

If you have any privacy-related questions or requests, contact:

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

Your Privacy. Your Freedom. Our Commitment.
Asia Offshore Banking stands for security, discretion, and personal sovereignty in a connected world.