What We Collect and Why We Use It
When you register an account with duit888, we collect the information needed to verify your identity, process your transactions, and keep your account secure. This includes your name, contact details, and payment method information — for example, the e-wallet reference generated when you deposit via Touch
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'n Go eWallet or Boost. We also collect device and session data (browser type, IP address, access timestamps) to detect unusual activity and protect your account from unauthorised access. Transaction records — deposits and withdrawals processed through GrabPay, DuitNow, FPX, or Maybank2u — are retained as
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required to fulfil financial record-keeping obligations. We do not sell, rent, or trade your personal data to unrelated third parties. Data shared with payment processors is limited strictly to what those processors need to complete your transaction. Your information is used solely to operate and improve
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your account experience. Where access or eligibility to our platform is concerned, availability depends on local law and is accessible only where permitted under Malaysian legislation. If you are in Kuantan or any other part of Malaysia, the same data practices apply consistently across all accounts.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.