What We Collect and Why It Stays Safe
When you open an account with us, we collect the information needed to verify your identity, process your deposits and withdrawals, and keep your wallet secure. This includes your name, contact details, and payment method identifiers — for example, the account number linked to your DANA,
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OVO, or GoPay wallet. We do not sell this data to third parties. Transaction records are retained to meet financial compliance requirements and to resolve any disputes you raise with our support team. Device and session data — such as your browser type, IP address, and
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login timestamps — help us detect unusual access patterns and protect your account from unauthorised use. You can request a copy of the data we hold on you at any time by contacting support. Availability of certain features depends on local law and eligible regions. We
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review this policy periodically; continued use of the platform after an update means you accept the revised terms.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.