Local payment records under our Legal terms
Our Legal terms explain the conditions attached to account access, identity checks and wallet records. Where local law permits, you may use the account area after completing the required phone verification; we use that step to connect the account with the correct person and reduce access
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mistakes. DANA, OVO, GoPay and QRIS references can appear in transaction history, while bank transfer and virtual account records may include the receiving bank reference. We retain these records only according to the operational and legal need stated in our policy. If a rule changes, we
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publish the revised wording in the Legal area and show the effective date. Read the terms before adding funds, moving between devices or requesting an account change.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.