Data We Gather and Why
When you open an account with us, we collect your name, email, phone number and banking details to verify who you are and process your transactions. We store your deposit and withdrawal history linked to DANA, OVO, GoPay, QRIS and bank transfers so we can reconcile
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your wallet balance and flag any suspicious activity. We also track your device type and IP address to detect fraud and unauthorised access attempts. Where local law permits, we may store this data for up to seven years after your last transaction to comply with financial
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record-keeping rules. You can request to see all data we hold about you by contacting our support team during business hours.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.