Data We Collect and Why We Use It
When you create an account, we collect your name, email address, phone number and any identity verification documents you submit. When you deposit or withdraw using bKash, Nagad or Rocket, we log the transaction reference, wallet number and amount — enough to verify the payment and
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match it to your account, nothing more. We do not store your mobile banking PIN or full wallet credentials; those remain with your wallet provider at all times. We also collect device and browser data — IP address, operating system, session timestamps — to keep your
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account secure and detect unusual login attempts. If you contact our support team, the conversation log is stored so we can follow up accurately. All data is processed to fulfil the account contract with you, meet applicable legal obligations, and prevent fraud. We share data with
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payment processors only to the extent needed to clear a transaction. We do not sell your personal information to third parties. Availability of our services depends on your local law and eligible regions, and data handling may be subject to the legal requirements of those jurisdictions.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.