Legal terms for account and wallet records
Our Legal notice explains which rules apply when you create, access or close an account. Eligibility depends on local law, and we may require phone verification before account access so the account record matches the details you provide. Payment references from DANA, OVO, GoPay and QRIS
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can be attached to account activity, while bank transfer and virtual account records may be checked against the stated account holder. We use these checks to resolve mismatched names, duplicate requests or unclear wallet status. Read the notice before submitting a payment or policy request, and
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contact us through the account help route when a term is unclear. Denpasar access follows the same jurisdiction wording: where local law permits, you may use the available account path.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.
