What We Collect and Why We Collect It
When you create an account on tto12, we collect the information you provide directly — your name, email address, mobile number, and the wallet details you connect for deposits and withdrawals. If you fund your account through DANA, OVO or GoPay, we record the transaction reference
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and amount to confirm the deposit has cleared and to match it to your account correctly. We do not store your full e-wallet PIN or password at any point. Beyond account setup, we also collect device and session data — the type of browser you use,
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your IP address, and the pages you visit on our platform. This helps us detect unusual login attempts and keep your account secure. We may also use cookies to remember your session preferences and keep you logged in across pages. Data collected during account verification —
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such as a copy of a government-issued ID if we need to confirm your identity — is stored in an encrypted format and accessed only by the compliance team. We do not sell, rent or trade your personal data to third parties for marketing. Sharing with
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third parties is limited to payment processors like DANA, OVO and GoPay, and any legal obligation that applies where local law requires disclosure.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.