Legal terms around wallets and access
Our Legal position is simple: you are responsible for providing accurate account details and using the service only where local law permits. We may request phone verification before account access, especially when account ownership or a payment record needs checking. DANA, OVO, GoPay and QRIS references
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appear in your transaction history so we can match a wallet action with the correct account. Bank transfer and virtual account records may also be retained for reconciliation. Access depends on local law, and we may restrict a request when the applicable rules do not allow
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it. The same policy applies whether you connect from a mobile browser or a computer. Please read the current wording before opening an account, and contact our support route if a clause or transaction record needs clarification.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.