Check Legal terms beside wallet records
Our Legal notice sets out how account access, identity checks, wallet records and site permissions work together. Before opening an account, read the sections covering phone verification, accurate account details, permitted access and the steps we may take when a record needs clarification. A DANA, OVO,
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GoPay or QRIS reference can appear in your account history, so keep the matching wallet details available when you ask us to trace a transaction. Bank transfer and virtual account records follow the same account matching principle. Eligibility depends on local law, and access is provided
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where local law permits. The notice also explains cookies, data retention, requests for correction and the route for questions about these terms.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.