What Data We Collect and Why
When you open an account with us, we collect the information needed to verify your identity, process your deposits and withdrawals, and keep your session secure. This includes your registered name, email address, phone number, and the payment identifiers linked to your chosen method — whether
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that is a DANA wallet number, an OVO account, a GoPay ID or a QRIS-linked bank reference. We also log device type, IP address and session timestamps to detect unauthorised access. We do not sell or share your personal data with third parties for marketing purposes.
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Data processing and storage depend on local law, and access to certain features is available where local law permits. Retention periods for transaction records linked to DANA, OVO, GoPay and QRIS are kept for a minimum of five years in line with applicable financial record requirements.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.