What Data We Collect and Why
When you open an account with kraken 128, we collect the information needed to verify your identity, process deposits and withdrawals, and keep your account accessible. This includes your registration details, transaction records from payment rails like DANA, OVO, and GoPay, and device or browser session
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data used to detect unusual access patterns. We do not collect more than is operationally necessary. Transaction data tied to your e-wallet — such as deposit timestamps and amounts — is retained for account reconciliation and to respond to any disputes you raise. If you make
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a deposit via GoPay or OVO, the transaction reference is logged against your account but your full wallet credentials are never stored on our servers. Session data helps us identify login attempts that do not match your usual device or location pattern, so we can flag
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them before they reach your wallet. Data collected through this site is used solely for account operations and service communications. We do not sell, rent, or trade your personal data to marketing networks. Access to your data internally is limited to the teams that need it
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to operate your account. Availability of this service depends on local law and eligible regions.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.