Check Legal Rules For Wallet Records
Our Legal notice sets the conditions for opening, using and closing an account where local law permits. You provide accurate account details, complete phone verification before access, and keep login credentials private; we may ask for extra checks when a wallet record does not match your
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account. DANA, OVO, GoPay and QRIS references appear in transaction records, while bank transfer and virtual account entries can require a matching account name. We use those records to investigate a disputed cashier status, payment receipt or account change. Access from a phone or desktop browser
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does not remove these conditions, and we can restrict an account when required by applicable rules or when submitted details conflict. Read the current wording before opening an account and contact us if a clause is unclear.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.