Legal Terms Behind Wallet Records
Our Legal terms explain the conditions for creating, using and closing an account, including identity checks before account access and checks connected with wallet activity. Access is provided where local law permits, so your location and eligibility can affect which account functions are available. We record
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payment references for DANA, OVO, GoPay and QRIS, while bank transfer and virtual account references may be retained to match a cashier action with your account. If a transaction needs clarification, keep the receipt or reference shown in your wallet history. The policy also describes how
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we handle rule changes, account restrictions, disputed activity and requests to correct personal details. We do not treat a payment confirmation as permission to bypass an account check; the account holder must complete the stated verification step.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.