What We Collect and Why We Collect It
When you open an account with us, we collect the details you submit — your name, email address, and the wallet identifiers you use when transacting via DANA, OVO, or GoPay. We collect this to process your deposits, verify your withdrawals, and maintain your account history.
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We also log device type, IP address, and session data each time you access the platform. This helps us detect unusual login activity and keep your account secure. We do not sell your personal information to third parties. Payment data tied to DANA, OVO, and GoPay
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transactions is processed through the respective wallet rails and is not stored in full on our servers — only the reference IDs needed to match your transaction records. Cookies and local browser storage are used to remember your session preferences and language settings; you can clear
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these from your browser at any time. Where required by applicable regulation in eligible regions, we may share limited account data with compliance bodies — but only when legally obliged. We retain your data for as long as your account remains active and for a reasonable
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period after closure as required by applicable local law. If you have questions about any specific data point we hold, reach out via our support channel.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.