What We Collect and Why We Hold It
When you open an account with us, we collect the name, email address, phone number and date of birth you provide. If you deposit using bKash, Nagad or Rocket, we also record the transaction reference and wallet number tied to that transfer — not your full
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mobile banking credentials, only the reference details needed to match your deposit to your account. We collect device identifiers and browser data automatically when you access the platform, which helps us detect unauthorised logins and keep your session secure. We do not sell your personal data
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to third parties. Data is shared only with payment processors (including the rails behind bKash, Nagad and Rocket), fraud-prevention services, and where required by applicable law. Retention periods vary by data type: account registration data is held for as long as your account is active plus
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a legally required period after closure; transaction records are retained as required by applicable financial rules. Jurisdiction and eligibility for our services depend entirely on your local law and the eligible regions we operate in — if you are unsure, check with local authorities before proceeding.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.