What We Collect and Why We Hold It
When you open an account with us, we collect your name, email address, phone number, and the details you provide during wallet verification — including transaction references from bKash, Nagad, and Rocket. We use this data to process your deposits and withdrawals, verify your identity, and
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keep your account secure. Device data such as IP address, browser type, and session timestamps help us detect unusual access patterns and protect your wallet from unauthorised activity. We do not share your personal information with third-party marketing companies. Payment processor partners — the services that
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route your bKash, Nagad, or Rocket transfers — receive only the transaction data they need to complete the payment. We retain your account data for as long as your account remains active and for a period after closure, in line with the legal and financial record-keeping
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requirements that apply to supported regions. Your use of this platform and the rights available to you depend on local law and the eligible regions in which the service operates. If you want to understand exactly which data points are held against your account, you can
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request a full data summary through our support channel.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.