How We Handle Your Legal Standing
Our account terms apply the moment you complete registration; by opening an account, you confirm you meet the eligibility requirements in your region where local law permits. We store your identity, transaction history, and payment method data on secured servers; all deposits and withdrawals are logged
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and verified to meet anti-fraud standards. Withdrawal requests go through a verification step — we check your banking details, recent deposit history, and account activity — before funds move to your DANA, OVO, GoPay or QRIS wallet. This process typically completes within one business day. Your
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data is not shared with third parties outside payment processors and fraud-detection partners. Account closure requests are processed within seven calendar days; after closure, your personal data is retained for compliance purposes for up to five years.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.