Legal access and payment record rules
Our Legal notice explains the conditions attached to opening and using an account, including phone verification, accurate account details and checks connected with payment activity. Access depends on local law, so you should confirm that using the service is permitted where you are located before continuing.
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We record transaction references from DANA, OVO, GoPay and QRIS so we can match a receipt with the correct account; bank transfer and virtual account records may also be retained for reconciliation. These records support account queries, payment status checks and requests from authorised parties. If
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a rule changes or applies differently to your location, we will direct you to the relevant policy wording rather than presenting access as universal.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.