Explore Legal rules for wallets and access
Our Legal notice explains the conditions attached to an account, the details we request before access, and the records created when you use a wallet or bank rail. Phone verification can be required before account access, while payment names and transaction references help us match a
-
1
deposit or withdrawal to your account. DANA, OVO, GoPay and QRIS may appear in those records, alongside bank transfer or virtual account references through BCA, BRI, Mandiri or BNI. We apply access wording carefully: eligibility depends on local law, and our services are available where local
-
2
law permits. Read the notice before submitting account details, then contact our policy path if a clause is unclear or your circumstances change. The Legal page is the place to check current wording before you use the cashier or request a withdrawal.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.