Legal terms for access and wallet records
Our Legal notice explains the conditions attached to opening and keeping an account, including identity details, phone verification and access that depends on local law. We may ask you to confirm account ownership before changing personal details or checking a wallet status. Payment references are retained
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with the relevant method, such as DANA, OVO, GoPay, QRIS, bank transfer or virtual account, so a receipt can be matched to your account record. The notice also explains when access may be paused for a security check, how policy wording can change, and where local
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law permits which services may be shown to you. Read the notice before opening an account, and contact us if a clause is unclear or a local requirement affects your access.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.