Legal access and wallet records
Our Legal terms describe who may access the account, which details we request, and how wallet activity is matched to your account record. Access is available where local law permits, and you should check the rules that apply to your location before continuing. During account creation,
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we may ask for a valid phone number and verification code; details must be accurate and belong to you. DANA, OVO, GoPay and QRIS references can appear in transaction records because they identify the selected payment route, while bank transfer and virtual account records may show
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the originating bank reference. We use these records to confirm account instructions, investigate a disputed status and meet applicable requests. If a term is unclear, contact support chat from the account page before using the wallet route.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.