Your Legal Terms Beside Wallet Records
Our Legal notice explains the rules that apply to account creation, identity checks, wallet records, withdrawals and access by region. We record the payment reference connected to a DANA, OVO, GoPay or QRIS transaction so our team can match a receipt to the correct account; bank
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transfer and virtual account references may also be checked. The notice does not change your bank or wallet provider’s own rules. Access depends on local law, and where local law permits, we apply the published account conditions to each transaction and account action.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.