Data We Collect and Why We Use It
We collect the information you provide when creating your account: your name, email address, phone number, and the mobile wallet details you use — whether that is bKash, Nagad or Rocket. When you make a deposit or request a withdrawal, transaction identifiers from those payment rails
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are logged on our side to verify the transfer and match it to your account wallet. We also collect device data automatically — your browser type, IP address, and session timestamps — to keep your account secure and detect any unusual access patterns. Cookies help us
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remember your session so you do not have to log in from scratch every visit. We do not sell your personal data to third parties. Data is shared only with payment processors needed to complete your bKash, Nagad or Rocket transactions, and with fraud-prevention services that
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protect your account. Retention periods apply: transaction records are kept as long as required by applicable financial compliance obligations, while marketing preferences are held only as long as your account remains active. If your account is closed, we follow a structured deletion process for non-essential data.
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How long we hold specific categories of data depends on the legal requirements of your jurisdiction and our eligible operating regions.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.