What information we collect and store
When you register, we collect your name, email, phone number and account details to verify your identity and process withdrawals. We also collect device information such as your IP address, browser type and login timestamps to detect unauthorized access and prevent fraud. Payment data — your
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DANA wallet ID, OVO number, GoPay account or QRIS identifier — is processed only to complete deposits and withdrawals. We retain this information for the duration of your account and for up to two years after closure where local law permits, to comply with anti-money-laundering rules.
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Access or eligibility depends on local law.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.