Legal Conditions For Access And Wallet Records
Our Legal conditions explain who may access the account, what details are needed for phone verification, and how account activity is connected to a payment record. Opening or using an account depends on local law, and you should check your own eligibility before continuing. We may
-
1
ask you to keep account details accurate so a wallet status or transaction receipt can be matched correctly. DANA, OVO, GoPay and QRIS appear as local payment references, while bank transfer and virtual account records may require a matching account name. A payment confirmation does not
-
2
change the Legal conditions or remove verification requirements. If a rule changes, we will place the current wording on the Legal page rather than relying on an old saved copy. You can ask our support route to clarify a clause, request a correction to your account
-
3
details, or ask how a particular payment record is handled.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.