What Information We Hold and Why
When you open an account with us, we collect the details you submit during registration — your name, email address, phone number and any wallet identifiers linked to DANA, OVO or GoPay. We collect this to verify your identity, process transactions and deliver account support. When
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you deposit or withdraw using a local e-wallet, the transaction reference and amount are logged against your account record so you can track your history. We also collect device data — your browser type, IP address and session timestamps — to detect unusual login behaviour and
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keep your account secure. We do not sell your personal data to third parties. Transactional data tied to GoPay, OVO or DANA is used only for payment processing and fraud prevention. If you reach out to our support team, the conversation log is retained so we
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can follow up consistently. We retain your account data for as long as your account is active and for a reasonable period after closure, as required to meet our compliance obligations. You can request a copy of the data we hold or ask us to correct
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inaccurate details at any time through our account support channel.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.