What Data We Collect and Why
When you create an account, we collect your name, email address, contact number and the wallet details you use — whether that is DANA, OVO or GoPay. This lets us process deposits, verify withdrawals and send account-level notifications. If you reach out via live chat or
-
1
email support, we retain that conversation to improve how we respond to future queries. We also collect device and session data automatically: your IP address, browser type, the pages you visit and how long you stay. This helps us detect unusual login attempts and keep your
-
2
account secure. We do not use this data to build advertising profiles or pass it to unrelated third parties. For wallet-linked transactions, only the reference number and amount are stored — your DANA, OVO or GoPay PIN and full wallet credentials are never seen or saved
-
3
by us; those stay between you and your wallet provider. Retention periods depend on what type of data it is: transaction records are kept as long as required by applicable law, while session logs are cleared on a rolling basis. If you close your account, we
-
4
begin the deletion process for personal data that is no longer legally required to be held. Your eligibility and the specific rules that apply depend on local law and the region where you access the platform.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.