Legal Rules For Account And Wallet Records
Our Legal notice sets the conditions for using an account, checking identity details and keeping payment records. Access depends on local law, so you must confirm that your use is permitted in your location before opening or continuing an account. We record the wallet route you
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select, including DANA, OVO, GoPay, QRIS, bank transfer or virtual account, so a payment can be matched to the correct account. Before an account becomes fully available, we may request a phone check and details that resolve ownership questions. Withdrawal requests can also require a record
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match or additional account confirmation. Policy wording may change when law, payment handling or security practice changes; the current notice applies after it is posted. If a rule is unclear, pause the account step and contact us through the support route shown in your account. We
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do not describe access as available outside locations where local law permits.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.