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 transactions, and keep your account secure. This includes your name, contact details, and payment method identifiers — for example, the registered phone number linked to your DANA, OVO,
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or GoPay wallet. We do not store your full wallet credentials or PIN; those remain within your e-wallet provider's own security environment. Transaction records are retained to meet our operational obligations and to help you track your own account history. We may also collect device and
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session data — such as your browser type and IP address — to detect unusual login activity and protect your account from unauthorised access. Any data shared with third-party service providers is limited to what those providers need to deliver their specific function, such as payment
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processing or fraud screening. We do not sell your personal data. Access to this platform and its data practices is subject to local law and available only where permitted in eligible regions.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.