Wallet checks under our Legal terms
Our Legal terms explain which account details we need, why identity or wallet checks can pause an action, and how you can ask us to correct an error. DANA, OVO, GoPay and QRIS appear as payment references because each wallet or QRIS transaction can create a
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receipt, status record and account match that we must review. Bank transfer and virtual account records may require the same matching step. You remain responsible for entering accurate details and using an account permitted for your location. Access depends on local law, and we may decline
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or pause activity when required by applicable rules, a payment mismatch or an unresolved security concern. Read the current wording before opening an account, then keep your receipt if you need us to check a wallet status.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.