Legal terms for account and wallet records
Our Legal notice explains the conditions attached to account access, identity checks, wallet records and requests to change your personal details. Access depends on local law, and we may ask you to complete phone verification before account access or before processing an account-related request. Payment references
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such as DANA, OVO, GoPay, QRIS, bank transfer and virtual account may appear in transaction records, so we retain enough detail to match a request with the correct account. We do not describe a wallet entry as proof that a transaction is complete until the relevant
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status is checked. If a local rule changes how access can be provided, we apply that rule to the affected account and explain the available path through support. Read this notice alongside the account terms before proceeding.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.