Offshore - Relocatify

Open an Offshore Bank Account OUTSIDE THE EU 100% Online!

A constant struggle with banks, endless questions about the source of your funds, and the fear of a sudden account freeze. Instead of focusing on growing your business, building wealth, or simply living your life, you’re wasting energy proving you’re honest. Say “enough” to this madness and embrace geographical diversification.

Build your financial security

Offshore accounts are an absolute necessity today. Banking in Cambodia is one of the few that remains outside the Common Reporting Standard (CRS) system, meaning it does not report data to your country of tax residence. With a local offshore account, you gain fast and easy access to your funds worldwide, with complete anonymity. It is a reliable reserve for unstable times and unforeseen events.

What do you get?

An offshore account is a suite of practical, fast, and convenient tools. From stability and asset protection to lightning-fast crypto services – here’s what you gain:

Asset Protection & Anonymity

Legally diversify your portfolio and safeguard your wealth against instability.

Crypto & USD Express

A USD account ready in 2–4 days. Seamless funding via cryptocurrencies.

Anytime Access to Your Funds

24/7 cash access and Visa/Mastercard. Your finances remain anonymous to EU institutions.

Convenience & Efficiency

00% remote account opening. All you need is a passport and a photo (simplified eKYC).

Konto Offshore: Po Co Ci Plan B?

Are you tired of fighting with banks and want a real choice? An offshore account isn’t just an “exotic” solution—it’s a crucial Plan B for global thinkers who value independence. See if this is the right move for you!

Freedom

Do you earn globally (crypto, e-commerce, freelance) or own property abroad? An offshore account keeps you under the radar of your local authorities. Total freedom and independence.

Diversification

Stop "putting all your eggs in one basket." Diversify your assets and protect your capital from inflation and political instability by moving it to a different jurisdiction.

Insurance for Tough Times

Have you already dealt with frozen funds or threats of a lockout? An offshore account is your Plan B—insurance against the next "surprise" from the system.

Anonymity & Privacy

Do you crave peace of mind and privacy? Are you looking for a stable USD account without excessive questioning? Cambodia is the solution for you.

How does it work step-by-step?

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What Our Clients Say About Banking in Cambodia

I’m in crypto. An offshore account with USDT top-up capabilities is a total game changer. I finally have a system that actually works.

Living in Europe, I hadn’t planned on traveling to Asia. I was amazed by the possibility of opening an account completely remotely. It’s perfect for me!

I used to think offshore accounts meant red tape and travel. I set this one up from home; the verification took just 2 minutes, and I received my cards within a week.

This account is like an insurance policy for me. The peace of mind that comes from having a portion of my funds outside the EU is priceless.

Why Relocatify?

If Cambodia is a new country, a new banking system, and a new jurisdiction for you, you need a trusted partner on the ground:

Expert Introduction and Local Knowledge

We guide you step-by-step and simplify the entire process. Our advantage lies in years of experience in Cambodia and being deeply embedded in the local community, law, and culture. With this expert knowledge, we streamline the procedure, eliminate obstacles, and lead you confidently through every stage of opening your account.

Direct Collaboration with Banks

Get first-hand information and access to the latest updates. We work directly with bank management. This close relationship means our clients always receive the most current and reliable information regarding procedures, legal changes, or products. You skip the guesswork and rely on data straight from the source.

Guaranteed Security and Proven Solutions

We ensure security and risk elimination. Our priority is the protection of your assets. We advise you on how to transfer funds safely and manage your account for optimal savings. We only recommend proven and verified solutions, minimizing your financial risk.

Comprehensive Support in 3 Languages

We provide real support both during and after your account is opened. We remain at your disposal even after the process is finalized, helping with day-to-day matters. Full service and communication are available in your native language—Polish, as well as English and German—ensuring your total comfort.

EU Banking vs. Cambodia Offshore

EU Bank Accounts

Automatic Reporting (CRS): Full transparency with tax authorities.

High control, extreme over-compliance
AML, AMLA, MiCA, DAC8, AEOI

Heavy red tape and bureaucracy

Crypto Clients flagged as "high-risk"; frequent blocks

Access & Limits Frequent freezes; withdrawal restrictions

Setup Time - From several days to 2–3 weeks

Technology - Stable, but slow to adapt and change

Cambodia Offshore Account

No cross-border reporting; total anonymity

High operational freedom; genuine banking privacy

Fast online setup; quick decision-making

Pro-crypto; easy stablecoin top-ups

24/7 access; $10k daily ATM limit; $1M cash deposits

Setup Time: 24h – 96h (Fully Online)

Bakong – World-class blockchain-based banking

Easy Account Registration Process

850 $ Payable in crypto only

Verification: eKYC + Mobile App (100% remote process)
Bank: CCU Commercial Bank Plc
1 Physical Card (Visa or Mastercard)
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SWIFT transfers enabled
$10,000 USD daily transaction limit
Account active in 2–4 days
$2 USD monthly account fee
$70 USD card delivery fee (deducted from your account balance)

1150 $ Payable via crypto only

Verification: eKYC + Mobile App (100% remote process)
Account with CCU Bank + an additional fully regulated Cambodian bank
2 Physical Cards (Visa or Mastercard)
Crypto Exchange Access: 3% via bank channel 2–2.5% OTC (for transactions over $10,000 USD)
SWIFT transfers enabled
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Accounts active in 2–4 business days
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Registration Form

FAQ - Frequently Asked Questions

What documents are required to open an offshore account?

You only need a valid passport and internet access to complete the identity verification process.

Can I register an account using a Polish phone number?

Yes. During the identity verification stage, enter your number in the following format: 48XXXXXXXXX.

What does the account opening process in Cambodia look like?

1. Contact us: Initiate the process with Relocatify. 2. Payment: Complete the setup fee payment. 3. Simplified KYC: You will perform a quick identity check (passport photo and selfie) directly with the bank. 4. Activation: Your account will be opened within 3–5 business days after successful verification. 5. Card Delivery: Physical cards are sent via courier (approx. $70 shipping fee) and usually arrive within 1–2 weeks.

How long does it take to open the account?

Typically, the process takes 3 to 5 business days.

Do I need to be a resident of Cambodia to open an account?

No, Cambodian residency is not required to open and maintain an offshore account.

What are the fees associated with the account?

The initial setup fee is $850 for one account or $1,150 for a dual-account package. Annual card maintenance fees are approximately $15, and international courier shipping for the card costs about $70.

Are there any minimum deposit requirements?

There is no fixed minimum balance, but you should fund the account with enough to cover the card issuance and shipping fees.

Which currencies can I use for my offshore account?

Every account is automatically set up with two currency options: USD (US Dollar) and KHR (Cambodian Riel).

How can I deposit and withdraw funds?

You have a $10,000 daily withdrawal limit. Your physical Visa or Mastercard allows you to access cash at ATMs worldwide.