Legal Terms Behind Wallet And Access Checks
Our Legal terms explain who may access the account, what details we request, how phone verification supports account access and how payment references are matched to your wallet activity. DANA, OVO, GoPay, QRIS, bank transfer and virtual account references may appear in transaction records when you
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use those rails. We use those records to identify the relevant account activity and resolve status questions. Access or eligibility depends on local law, and our terms may apply differently where local law permits. Before you open an account, read the current Legal text and check
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that your details are accurate. If a policy point is unclear, contact us through the account support path before continuing.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.