What We Collect and Why
When you open an account with us, we collect the information needed to verify your identity, process your transactions, and keep your account secure. This includes your name, contact details, and the wallet identifiers linked to DANA, OVO, or GoPay when you make a deposit or
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withdrawal. We also collect device and session data — your browser type, IP address, and login timestamps — to detect unusual access and protect your account from unauthorised use. We do not sell your personal data to third parties. Data shared with payment processors like DANA,
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OVO, and GoPay is limited strictly to what those rails need to complete your transaction. We retain your account data for as long as your account is active and for the period required under applicable law. If you close your account, we will delete or anonymise
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your personal data in line with our retention schedule, except where legal obligations require us to keep certain records. Access to this platform and the processing of your data depends on local law and is available only in eligible regions.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.