What We Collect and Why
When you open an account with panama888, we collect the information needed to verify your identity, process your transactions and keep your wallet secure. This includes your name, contact details, and payment method records — for example, when you link Touch 'n Go eWallet, Boost or
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GrabPay to your account, we store a transaction reference to reconcile deposits and withdrawals. We do not store your full e-wallet credentials. Device data such as your browser type and IP address is logged to detect unusual login activity and protect your account from unauthorised access.
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We retain account data for as long as your account is active and for the period required under applicable law after closure. You may request a copy of your data or ask us to correct inaccurate records at any time through our support channel. Our services
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are available where local law permits, and data handling follows the jurisdiction applicable to your region.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.