Legal terms for access and wallet records
Our Legal notice explains the conditions attached to your account, including identity details, phone verification, payment records and requests to change or close account data. Access or eligibility depends on local law, and we may ask you to complete the account step shown on screen before
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access continues. DANA, OVO, GoPay, QRIS, bank transfer and virtual account references may appear in account records because they identify how a wallet or transfer was submitted. We use those records to reconcile a request, investigate a status mismatch and apply the terms that were visible
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when you used the service. If a rule changes, we place the revised wording in the relevant policy area and keep a route for your questions.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.