Your Legal Terms For Wallet Records
Our Legal terms set out what we need to open and protect your account, how we check phone details, and when we may ask for additional records. A payment reference from DANA, OVO, GoPay or QRIS can help us match a wallet action to your account;
-
1
bank transfer and virtual account records may require the same check. We use these details to investigate status questions, confirm ownership and process account requests. Access depends on local law, and our terms apply where local law permits. Read the applicable wording before sending funds or
-
2
requesting a withdrawal. If a transaction does not match your account name or verification details, we may pause the request while we check the record.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.