When This Policy Applies
This notice applies when your access is allowed under local law and when you open, keep, or close an account with us. We collect only the details we need to verify identity, match a wallet or bank transfer, handle withdrawal checks, and answer questions about the
-
1
account record. If the name on your profile does not match the name on a DANA, OVO, GoPay, QRIS, or bank transfer record, we may ask you to correct it before the next step. We keep records for dispute handling, security checks, and tax or audit
-
2
duties where those duties apply. After that period, we delete or anonymise data that no longer needs to stay linked to your account.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.