What We Collect and Why We Collect It
When you open an account with us, we collect your name, email address, mobile number and the payment method you register — whether that is bKash, Nagad or Rocket. We collect this to process your transactions, verify your identity and keep your account secure. When you
-
1
make a deposit or withdrawal, the transaction reference from your bKash, Nagad or Rocket wallet is logged on our side for reconciliation and dispute resolution. We do not store your full wallet PIN or password — those stay on your device and with your payment provider.
-
2
We also collect device and browser data automatically: your IP address, device type, operating system and session timestamps. This helps us detect unusual login patterns and flag account activity that does not match your usual device. If you contact our support team, the conversation log is
-
3
retained so we can follow up consistently. All data we hold is processed for the purpose it was collected — we do not sell your personal information to third parties. Retention periods vary by data type; account records are kept while your account is active and
-
4
for a period after closure as required by our operational policies. You can request a copy of your data or ask us to close your account by contacting support.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.