Data We Hold and Why We Hold It
When you open an account with us, we collect the details you provide — name, email address, mobile number, and identity verification documents where required. Payment data tied to your DANA, OVO, or GoPay wallet is recorded only to process deposits and withdrawals; we do not
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store full wallet credentials on our servers. We also collect technical data such as device type, browser, and session logs to keep your account secure and to detect unusual activity. Cookies help us remember your login state and preferences so you don't have to re-enter settings
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every session. We hold this data only as long as your account remains active or as required under applicable law in eligible regions. If you close your account, we retain minimal records for fraud prevention and legal compliance, then delete the rest. Our lawful basis for
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processing is contract performance, legal obligation, and — where you have opted in — direct communication about account updates. We do not use your payment data for any purpose other than processing the transaction you requested. Availability and specific obligations depend on local law and the
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eligible region your account falls under.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.