Legal Rules For Wallets And Access
Our Legal notice explains which account details we collect, why phone verification comes before account access, and how wallet records connect to a transaction. Access eligibility depends on local law, so we may restrict or decline access when a legal requirement applies to your location or
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account status. DANA, OVO, GoPay and QRIS appear as named payment records, while bank transfer and virtual account entries may show a reference used to match your receipt. Please check the current policy text before opening an account, changing your details or asking about a payment
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record. If wording is unclear, send the relevant account step and receipt reference through our support channel so we can address the correct clause.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.