Legal Terms For Account And Wallet Records
Our Legal policy explains who may access the service, what account details we request, and how wallet activity is matched to your profile. Eligibility depends on local law, so you should check the rules that apply in your location before opening an account. We may require
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phone verification and a matching account name when reviewing a payment record or withdrawal request. DANA, OVO, GoPay and QRIS appear as separate transaction references, while bank transfer and virtual account records may include a bank reference from BCA, BRI, Mandiri or BNI. Keep your receipt
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and contact us if a record does not match your account.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.