What We Collect and Why
When you open an account with us, we collect the details you provide during registration — name, contact information, and identity verification documents. When you transact through bKash, Nagad, or Rocket, we record transaction references and amounts to process your deposit or withdrawal and to meet
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our fraud-prevention obligations. We do not store your mobile wallet PIN or full wallet credentials. We also collect device and session data — your browser type, IP address, and pages visited — to keep your account secure and to understand how our platform performs on mobile.
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This data is used only for account management, payment processing, security monitoring, and improving the service. We do not sell your personal data to third parties. Sharing happens only where required by applicable law, with payment processors who handle your bKash, Nagad, or Rocket transactions, or
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with fraud-detection partners under strict data-processing agreements. Your data is held on servers with encryption in transit and at rest. Retention periods vary by data type: account records are kept for as long as your account is active and for a period after closure as required
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by applicable regulations; transaction logs follow the retention schedule set by relevant financial compliance rules. If you are in a jurisdiction where our service is not available, this policy still applies to any data we may have collected before you became ineligible.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.