What We Collect and Why We Hold It
We collect the information you provide when registering — your name, mobile number, and the wallet identifier you use (bKash, Nagad or Rocket account number) — along with transaction records tied to each deposit or withdrawal. We also gather device data: browser type, IP address and
-
1
session timestamps, which help us detect unusual login attempts and keep your account secure. We do not sell your personal data to third parties for marketing. Payment detail handling follows the processing requirements of each wallet rail — when you send via Nagad or Rocket, the
-
2
transaction reference is logged on our side for reconciliation and dispute resolution. We retain account data for as long as your account remains active, and for a reasonable period after closure as required for financial record-keeping. You may request a copy of the data we hold
-
3
or ask us to correct inaccurate records at any time. Use of this platform is subject to your local law and eligibility in your region; if local regulation restricts access, this policy still applies to any data already collected.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.