CBA1337.COM

Cambodian Bank Accounts With Crypto Top Up

More Flexibility. More Privacy. More Freedom.

About Us & Our Service

We, Relocatify and CR1337, are a group of European expats living and doing business in Cambodia for a longer time already, two of us have been here for more than 4 years. Our unique service allows you to open a Cambodian bank account entirely online, without the need to ever travel here.

Partnering with trusted Cambodian banks, we offer a seamless process to set up an account that comes with regular VISA or UnionPay card, no limits, P2P OTC crypto top-ups through our network, and more; all while prioritizing your privacy.

Bank Accounts with Crypto Top-Up

Many people in the cryptocurrency space don't have a proper off-ramp for their crypto gains. If you open two Cambodian bank accounts with us, we offer you our P2P OTC Crypto Top Up service for one account, aswell as the internal service provided by the bank itself for the other account, granting you more flexibility.

You can send USDT (Tether) on your preferred network and receive the USD deposit on your bank account within 24 hours on business days. The exchange fee is 2%. Hundreds of happy customers rely on us, often we facilitate dozens of deposits every day. This way, you stay flexible and can cash out any time!

The included physical card, VISA or UnionPay, allows you to spend the USD freely or even to withdraw money from an ATM in your home country; fees can apply, depending on bank and location.

Western Banks Are Spying on You

The Common Reporting Standard (CRS) Agreement was launched by the OECD in 2014 and has been adopted by over 100 countries since then. It is a global tax transparency pact that you simply can not ignore when you are living as a digital nomad, but most people have never heard of it, at all.

Through this agreement, financial institutions, from banks over tax authorities to regulated crypto exchanges in participating nations, report account details of accounts with $50K+ automatically among each other, including balances, interest, dividends and sales proceeds to your tax residency country.

Cambodia, however, is not enforcing the CRS agreement - your financial privacy is maintained, information will never reach any entity in your home country. Unfortunately we cannot open accounts for U.S. citizens, as Cambodian banks don't work with them, due to FATCA.

Open Your Cambodian Bank Account

Join many hundreds of people who have chosen our service to facilitate a Cambodian bank account for secure, private, and crypto-friendly banking. Our streamlined process takes just 2-3 days, with no residency or travel required, full support in English or German language. After the account is opened and the banking app set up, it will take additional 1-2 weeks for the DHL shipment of your card. Take control of your finances now!

Price: $1,150

Process:

I create a Telegram or Signal group with my partners, who then answer all of your questions.
If you are ready to go, the process itself can be initiated.
Payment has to be done in advance, USDT and cryptocurrencies are accepted.
A light KYC is unfortunately necessary for the bank, even here in Cambodia.
Afterwards the bank account + banking app will be set up.
Account opening takes around 2-3 days.
Time for shipment of cards depends on your location.

Get Started

Frequently Asked Questions

Who can open a Cambodian bank account with your service?

Anyone except U.S. citizens can open an account with us. Cambodian banks do not work with U.S. citizens due to FATCA regulations. No residency or travel to Cambodia is required.

What is the total cost of the service?

The cost to open a Cambodian bank account is $1,150, payable in advance via USDT or other cryptocurrencies. This includes account setup and card issuance. Yearly fees for the card are $10.

How long does it take to open an account?

The account opening process takes 2-3 days. After setup, the physical VISA or UnionPay card is shipped via DHL, which takes an additional 1-2 weeks depending on your location.

What is required for the KYC process?

Our light KYC process requires only a picture of your passport and a selfie verification in the banking app. No proof of income, job, or other documents is needed.

Can I use the account for crypto transactions?

Yes, our P2P OTC crypto top-up service allows you to send USDT and receive USD in your account within 24 hours on business days, with a 1.5% exchange fee.

Is my financial information shared with other countries?

No, Cambodia does not enforce the Common Reporting Standard (CRS). Your financial information remains private and is not shared with your home or any other country.

What support do you offer during the process?

We provide full support in English or German.

Is crypto top up via self-hosted wallets possible?

Not just possible but encouraged, sending from CEXs should be avoided.

Is there ongoing support from the bank?

Yes. Also, we are always available for clients in case there should be any issue. We don't just leave you alone once the account is set up.

Are there any withdrawal limits, can I withdrawal money anywhere on the world?

Daily withdrawal limit up to $100k; via VISA or Union Pay card, any ATM worldwide can be used.

Can I set up an account in person?

Yes. You can meet us in the office of my partners, in Phnom Penh. In-person setup is $670 for two accounts.