What Our Legal Notice Covers
Our Legal notice explains the conditions for opening, maintaining and closing an account, including identity details, phone verification and wallet ownership checks. Access depends on local law, and we may restrict an account when required by a lawful request or when submitted details do not match.
-
1
Payment records can include DANA, OVO, GoPay, QRIS, virtual account and bank transfer references through BCA, BRI, Mandiri or BNI. We retain transaction evidence for account checks, respond to valid policy requests, and may ask for additional proof before changing account ownership details. Read this section
-
2
before opening an account or requesting a wallet-status correction.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.