How Legal terms apply to wallet activity
Our Legal terms explain what we need before account access, how we match account details to wallet activity, and when we may ask for an additional check. DANA, OVO, GoPay and QRIS can appear in your transaction history, while bank transfer and virtual account records may
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require matching reference details. We retain relevant records for the period required by applicable rules and use them to resolve account or payment disputes. Access and eligibility depends on local law; where local law permits, you can open an account after completing the stated account step.
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If a term is unclear, contact us before continuing so we can point you to the relevant clause.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.