What Information We Hold and Why
When you open an account, we collect the details needed to verify your identity and process transactions — your registered name, phone number, email address, and the e-wallet identifiers you use for DANA, OVO, or GoPay deposits and withdrawals. We also log session data: device type,
-
1
browser, IP address, and in-session activity. This is how we keep your account secure and confirm that transactions came from you. We do not sell your personal data to third parties. Payment data tied to your DANA, OVO, or GoPay wallet is handled only to complete
-
2
the transfer you initiated — it is not stored beyond what the transaction requires. Where we share data with service providers, those providers are bound by confidentiality obligations and may not use your data for their own purposes. Data processing on this platform is subject to
-
3
local law and applies only in regions where access is permitted. If you are accessing the platform from a jurisdiction where online account activity is restricted, local regulations govern whether and how your data may be processed. We aim to be clear about this rather than
-
4
bury it in standard legal language.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.