What We Collect and Why It Matters
When you open an account with us, we collect the information needed to verify your identity, process your deposits and withdrawals, and keep your account secure. This includes your name, contact details, and payment method data — for example, the e-wallet reference tied to your DANA,
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OVO, or GoPay transaction. We do not sell this data to third parties. Payment records are retained for the period required under applicable financial regulations; account activity logs are kept to support dispute resolution and fraud prevention. If you use mobile access, your device type and
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session data may be recorded to detect unusual login patterns. All data handling is subject to local law and applies only where our services are available in eligible regions. We review this policy periodically, and any material changes will be communicated through your registered account contact.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.