How Legal terms apply to wallet activity
Our Legal notice explains what happens when you create an account, verify contact details, add a wallet route or request a withdrawal. DANA, OVO, GoPay and QRIS may appear as account-linked payment choices, and the relevant record can include the selected rail, amount, status and time.
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Bank transfer and virtual account activity can carry matching references so we can check a request against your account. We may ask you to confirm account details before changing access or releasing a withdrawal, particularly when the submitted details do not match. Access to the service
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depends on local law, and we may restrict a service where local law permits. Read the current terms before opening an account, then keep a copy for your own records. If a clause is unclear, contact our account support route before sending funds or requesting a
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change.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.