Legal Terms For Wallets And Access
Our Legal notice covers who may access the account, how phone verification supports account control, and how payment records are matched to your profile. Access depends on local law, and we may ask you to complete an account check before wallet activity is accepted. DANA, OVO,
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GoPay and QRIS appear as local payment references, while bank transfer and virtual account records can include BCA, BRI, Mandiri or BNI details. We retain transaction evidence for account administration, fraud checks and policy requests, then handle it according to our retention process. If a rule
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affects your access, we will direct you to the relevant policy route rather than treating a payment attempt as automatic approval.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.