What Data We Collect and Why
When you open an account with us, we collect the details you submit during registration — your name, email address, phone number, and the account wallet you link for transactions. When you make a deposit or withdrawal using DANA, OVO, or GoPay, our system logs the
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transaction reference, amount, and wallet identifier so we can verify the transfer and match it to your account correctly. We do not store your full wallet PIN or password at any point. We also collect device and session data — browser type, IP address, and interaction
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logs — to maintain account security and detect unusual access patterns. This data helps us flag if someone tries to log into your account from an unfamiliar device. We use your email and phone number to send account alerts, such as login confirmations or withdrawal status
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updates. We do not sell your personal data to third parties, and we do not share it with advertisers. Data shared with payment processors like DANA, OVO, and GoPay is limited strictly to what those processors need to complete the transaction you authorised. Our use of
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your data is governed by the terms you accepted at registration and is subject to applicable local law.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.