Legal Access Rules And Wallet Records
Our Legal notice sets the conditions for opening, using and maintaining an account. You provide accurate account details, complete the requested phone verification step and keep login credentials private. Access eligibility depends on local law, and we may restrict access when a location or account situation
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does not meet applicable requirements. Wallet records are tied to the account details you submit, so DANA, OVO, GoPay and QRIS references must match the payment path selected in your cashier record. Bank transfer and virtual account entries are handled as separate transaction records, allowing us
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to compare the account name, reference and status before a request is processed. We may ask for additional details when a payment record, identity check or account change needs clarification. The Legal notice also explains how policy changes are communicated, how you can request correction of
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account data and where to contact us about access.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.