Check Legal Conditions Around Wallet Records
Our Legal notice sets out the conditions that apply when you create, access or close an account, and it explains why we may request phone verification before account access. Payment records can include a DANA, OVO, GoPay or QRIS reference, while bank transfer and virtual account
-
1
records may be needed to match a cashier request to your account. We use those records for account administration, status checks and issue handling, not as a substitute for your own local assessment. Access depends on local law, and you should stop at the account stage
-
2
if the service is not permitted for your circumstances. The notice also explains how policy wording may change, how we publish an updated date, and how you can ask us to clarify a clause.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.