What We Collect and Why
When you open an account with us, we ask for basic identification details — your name, email, phone number, and the mobile wallet you link for deposits or withdrawals through bKash, Nagad, or Rocket. We use this information to verify your identity, process transactions, and keep
-
1
your account secure. We also collect device data such as your browser type, operating system, and IP address to detect unusual login activity and prevent unauthorised access. Transaction records are stored so we can confirm deposit and withdrawal history when you request it, and so we
-
2
can meet record-keeping obligations that apply in eligible regions under local law. We do not sell your personal data to third parties for marketing. If a third-party service processes data on our behalf — for example, a payment gateway handling your Nagad transfer — they operate
-
3
under contractual obligations to protect that data. Cookie files help us remember your preferences and keep sessions active; you can manage cookie settings from your browser at any time. Availability of our services depends on your local law and eligible regions, and we only retain data
-
4
for as long as it serves a legitimate operational or legal purpose. Once you close your account or request deletion, we follow a defined retention schedule before permanently removing records.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.