Legal Terms For Access And Wallet Records
Our Legal notice explains the conditions attached to account access, identity checks, wallet records and use of the lobby where local law permits. Before account access, we may ask you to complete phone verification and provide details needed to match your account with a payment record.
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DANA, OVO, GoPay and QRIS references can appear in transaction history, while bank transfer or virtual account records may require additional checking. We can restrict access when details conflict, a payment cannot be matched, or local rules do not allow the requested activity. Read this notice
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before opening an account and contact us if a clause is unclear.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.