Data We Collect and Why We Need It
When you open an account, we collect your name, email address, and the phone number linked to your DANA, OVO, or GoPay wallet. This lets us verify your identity and process withdrawals accurately. During a deposit, your payment provider — DANA, OVO, or GoPay — shares
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the transaction reference and wallet ID with us so we can match funds to your account. We do not store your full wallet PIN or payment credentials on our servers. We also collect device type, browser data, and session logs to monitor account security and detect
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unusual activity. If you contact our support team, any chat or email content is retained to help resolve your case and improve service. All data we hold is kept only as long as your account is active or as required under applicable regulations in eligible regions.
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You can request a summary of the data we hold at any time by contacting us through the channels listed on this page.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.