Legal Terms For Wallet And Bank Records
Our Legal position covers who may access an account, how identity details are checked, and how payment records are matched to the account that created them. Access depends on local law; where local law permits, you can use DANA, OVO, GoPay or QRIS shown in your
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cashier view. Bank transfer and virtual account records may be checked against BCA, BRI, Mandiri or BNI details before an account balance is updated. We do not treat a payment screenshot as a replacement for an account check. If a wallet name, bank name or account
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detail does not match, we may pause the transaction while our support team checks the record. Read the full terms before opening an account and contact us if a clause is unclear.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.