Legal terms beside local payment records
Our Legal notice explains who may access the account, what checks can be requested, how records are kept, and when access may be restricted. We may ask you to complete phone verification before account access, and we use the account details you submit to match wallet
-
1
or bank records during a transaction check. DANA, OVO, GoPay and QRIS appear as payment context, not as a promise that every route is available to every account. Bank transfer and virtual account records may also be reviewed when you ask us to trace a payment.
-
2
Access depends on local law, and availability can change when local requirements apply. If a term is unclear, use the policy contact path before sending documents or changing account details.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.