Legal Terms For Wallet And Account Records
Our Legal terms explain the conditions attached to account access, identity details, payment activity and use of the site where local law permits. We may compare your account name and phone verification details with transaction records when a wallet or bank payment needs checking. This can
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include DANA, OVO, GoPay, QRIS, virtual account and bank transfer references, including BCA, BRI, Mandiri or BNI details supplied during a payment query. Access depends on local law, so you should confirm your own eligibility before opening an account. The policy also describes permitted use, restricted
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conduct, account closure steps and how changes are communicated. If a rule affects your account, contact us before sending another payment so we can check the relevant record and explain the next step.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.