What Data We Collect and Why We Use It
When you create an account with us, we collect the information you provide directly — your name, email address, phone number, and the payment method you choose to use, such as DANA, OVO, or GoPay. We also collect transactional records tied to your wallet activity: deposit
-
1
amounts, withdrawal requests, and the timestamps attached to each. This data lets us verify your identity, process payments correctly, and keep your account secure. On the technical side, we log device identifiers, browser type, and IP address each time you connect. This helps us detect unusual
-
2
login patterns and flag anything that looks out of place before it becomes a problem. We do not sell your personal data to third parties. We may share it with payment processors — including the e-wallet rails you use — strictly to complete your transaction. Any
-
3
sharing with service providers is governed by data processing agreements that require them to handle your information under equivalent protections. Availability of this service depends on local law and is only accessible in eligible regions. Where local regulation requires additional consent or disclosure steps, we will
-
4
present those to you during account setup or at the point the relevant data is collected.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.