CBA1337.COM

About Us & Our Service

Relocatify International & CR1337

We, Relocatify International, are a group of European expats living and doing business in Cambodia for several years already, while I, CR1337, joined my partners earlier this year.

Our unique service allows you to open a bank account at two Cambodian banks, one of them being the CCU Commercial Bank Plc., a fully regulated Cambodian bank. With us, you can open accounts entirely online, without ever needing to travel there - starting at $850 per account.

Partnering with CCU Bank, we offer a seamless process to set up an account that includes up to two cards (VISA or Mastercard), crypto top-ups, and prioritizes your privacy.

Accounts can be opened remotely, and CCU handles the eKYC process directly without our involvement - you don't share documents with us.

One of the major advantages that comes with this banking solution is that Cambodia is not part of the CRS Agreement and does not share any of your personal financial data with tax authorities or similar worldwide. Differently than western banks, you also will not be asked for proof-of-income, origin of funds, or anything of that kind.

Bank Account With Crypto Top Up

Your Convenient Crypto Off-Ramp

Our service provides you with one traditional bank account at CCU Commercial Bank Plc. with flexible crypto top-up options. Use our OTC service for a 2-2.5% fee or the bank's internal service for a 3% fee.

You can send USDT (Tether) on your preferred network and receive USD in your account within 24 hours on business days, enabling you to spend your funds or do ATM withdrawals worldwide (fees may apply depending on location).

Every account comes with Mastercard / VISA card, with daily limits up to $100k; the card fees start at $15 yearly, for the shipment via DHL the bank charges a $70 flat fee.

Western Financial Surveillance (CRS)

Escape the Western Surveillance States

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, for example, living as a digital nomad following the three-flag strategy or similar, 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 does not enforce CRS, ensuring your financial privacy—information is not shared internationally.

Open Your Cambodian Bank Account

Key Facts

Join hundreds of satisfied customers for secure, private, and crypto-friendly banking in Cambodia. The process takes just 2-3 days, with no residency or travel required. Full support in English or German language.

• Traditional bank account at fully regulated bank, CCU Commercial Bank Plc.
• Up to two cards (VISA, MasterCard) per account.
• Crypto top-up fee 2 - 2.5% via our OTC service, 3% via the bank.
• Accounts can be opened remotely, no travel required, ever.
• CCU handles the eKYC process without our involvement, you don't share documents with us.
• Cambodia is not part of the CRS System; banks don't share information internationally.
• No questions regarding proof-of-income, origin of funds, etc.
• Account opening takes around 2-3 days.
• Shipment of cards is facilitated via DHL, $70 delivery fee is not included in our fee, as well as card fees (starting at $15/year per card).

Price: $850 (payable in advance via USDT or other cryptocurrencies). Shipment of cards via DHL adds a $70 delivery fee (not included).

Process:

• Contact us via Signal, Telegram or E-Mail to start the process.
• Complete light KYC directly with the bank (passport photo and selfie).
• Account setup in 2-3 days, cards shipped within 1-2 weeks.

Contact us

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 $850, 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 Mastercard 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 2-2.5% 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 MasterCard, 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.