Legal terms behind wallet and account records
Our Legal notice explains the conditions attached to account access, identity checks and wallet activity. When you create an account, we use the phone verification step to connect your details with the correct account record; where local law permits, we then provide access to the available
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lobby. DANA, OVO, GoPay and QRIS references may appear in transaction records, while bank transfer or virtual account entries can show a bank reference and processing status. We retain records for the period needed to operate the account, answer disputes and meet applicable legal duties. If
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you ask us to correct a name, phone number or wallet reference, we may request account details before changing anything. Our Legal position does not replace Indonesian law, and eligibility depends on local law. Contact us through the account-help route when a term, restriction or record
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needs clarification.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.