Legal Rules Behind Wallet Records
Our Legal terms describe the conditions for opening, using and closing your account, including the phone verification step required before access. They also explain why we may match a wallet or bank reference to the account that created the request. DANA, OVO, GoPay and QRIS can
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appear in payment records, while bank transfer and virtual account references may be checked against the submitted account details. We keep those records for the period needed to handle account questions, payment disputes and policy requests. Access depends on local law, and our terms apply where
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local law permits. If a rule is unclear, contact our support desk before sending another payment or changing account details.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.