What We Collect and Why We Collect It
When you open an account, we collect the details you provide: your name, email address, phone number, and the payment method you link — whether that's DANA, OVO, or GoPay. Each time you make a deposit or request a withdrawal through one of these e-wallets, a
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transaction record is created and stored against your account. We use this to verify your identity, process your requests, and detect any unusual activity that could affect your account security. We also collect device and session data — your browser type, IP address, and the pages
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you visit — to keep the platform running correctly and to spot access patterns that don't match your normal behaviour. We do not collect more than what we need to operate your account. Data linked to your GoPay or OVO wallet, for example, is used only
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to match your payment to your account and confirm the transaction cleared. If you contact our support team, the conversation is logged so we can follow up accurately. We keep data for as long as your account is active, and for a defined period after closure
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as required by our operating obligations. Jurisdiction-dependent rules apply; availability and specific retention periods depend on local law and the eligible region your account falls under.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.