Data We Collect and Why It Matters
When you open an account with us, we collect the information needed to verify your identity, process your payments, and keep your account secure. This includes your name, email address, phone number, and the e-wallet details you link — whether that is DANA, OVO or GoPay.
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We also log device information, IP address and session activity to detect unusual access patterns and protect your account from unauthorised entry. Payment data is handled through encrypted channels; we do not store full wallet credentials on our servers. When you make a deposit or request
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a withdrawal via OVO or GoPay, the transaction reference is recorded for dispute resolution and account reconciliation. We collect only what we need. If a data point is not necessary for account operation, payment processing or legal compliance, we do not request it. Retention periods vary
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by data type: transaction records are kept as long as required for financial compliance, while session logs are cleared on a rolling basis. You can request a copy of your stored data or ask us to delete non-essential records at any time by contacting our support
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team. Availability of this service depends on local law and eligible regions.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.