Legal terms around wallets and account records
Our Legal notice explains the conditions attached to an account, including accurate registration details, phone verification before account access, and checks connected with wallet activity. Access depends on local law, so you should confirm that using the service is permitted in your location before continuing. We
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record relevant transaction references so a DANA, OVO, GoPay or QRIS status can be matched to the correct account. Bank transfer and virtual account records may also be retained for reconciliation, security checks and lawful requests. These records do not change the identity of the account
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holder: you remain responsible for keeping your phone number, password and verification details current. If a policy changes, we place the updated wording on the Legal page and may ask you to confirm the change before further account access.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.