Legal Terms Around Wallet Records
Our Legal terms set the conditions for opening and using an account, checking your identity details, and keeping payment records accurate. Access depends on local law, so you should confirm that your use is permitted in your location before opening an account. We may ask you
-
1
to complete phone verification and provide matching account details before account access or a wallet request is processed. DANA, OVO, GoPay and QRIS are shown as separate payment records, while bank transfer and virtual account entries may require the reference shown in your account history. Do
-
2
not use another person’s wallet or submit details that cannot be matched to you. If a rule changes, we use this Legal page to present the current wording and the route for questions.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.