What We Collect and Why We Keep It
When you open an account, we collect your name, email address, mobile number, and the e-wallet details you submit — whether that is your DANA account number, your OVO mobile ID, or your GoPay-linked number. We need this to process deposits, confirm withdrawals, and verify your
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identity as required by the rules that apply in eligible regions. We also record device identifiers, browser type, and session activity logs so we can maintain account security and detect unusual access patterns — for example, a login attempt from a device that has never touched
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your account before. Transaction records tied to your DANA, OVO, or GoPay payments are kept for as long as our operational and legal obligations require. We do not sell your personal data to third parties. Data is shared only with service partners who help us operate
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the platform — payment processors, fraud-detection services, and hosting infrastructure — all bound by data-handling agreements. Availability of this platform and the rights described here depend on local law and the eligible regions where access is permitted.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.