Legal Access And Payment Records
Our Legal notice explains the conditions attached to an account, including accurate details, phone verification before account access and the checks we may make when a wallet or bank route is used. Access depends on local law, so you should confirm that use is permitted in
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your location before continuing. DANA, OVO, GoPay and QRIS can create transaction references that help us match a receipt with the correct account; bank transfer and virtual account records may also be retained for account checks. We may pause an account review when submitted details do
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not match the payment record or when we need clarification from you. The notice also sets out how policy wording can change, where the current version is shown, and how you can ask our team about a specific clause. Reading these terms before opening an account
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gives you a direct way to understand the conditions attached to your access.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.