Legal Rules Around Wallet Records
Our Legal notice explains which account details we need, how verification supports account access and how payment records are connected to your account activity. DANA, OVO, GoPay and QRIS may appear in the cashier record, while bank transfer and virtual account entries can carry their own
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reference details. We ask you to use accurate account data and to complete the phone verification step before account access. Availability depends on local law, and the policy page should be read before you send funds or request an account change.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.