Legal Access and Wallet Records
Our Legal terms describe who may access the account area, how identity details are used, and what happens when a wallet record needs checking. Access or eligibility depends on local law, and we may ask you to complete phone verification before account access. We keep the
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account name, contact details and transaction references together so a DANA, OVO, GoPay or QRIS entry can be matched to the right account. Bank transfer and virtual account records follow the same account-matching process. If a rule changes for your region, we will apply the current
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requirement at the point of access rather than suggesting that an older rule still applies. For customers in Makassar and elsewhere in Indonesia, the same Legal wording is available through our account contact route. Please read these terms before opening an account, and contact us if
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a clause or wallet status needs clarification.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.