How Legal terms govern wallet records
Our Legal notice explains the conditions that apply when you create, access or close an account with us. Eligibility and access depend on local law, so you should confirm that using the service is permitted in your location before completing account setup. The notice also explains
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why we may request phone verification, how account details are matched with payment records, and what happens when a wallet status needs checking. DANA, OVO, GoPay and QRIS may appear in your transaction history, while bank transfer, virtual account, BCA, BRI, Mandiri and BNI references can
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appear when those routes are selected. We keep the policy wording connected to the account flow rather than hiding it behind a general page. Read the applicable notice before opening an account, and check for updates whenever you return to the Legal area.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.