Local Law and Wallet Records
Your legal standing matters before any wallet action. We apply account rules to access, identity checks, payment records, and dispute handling, not as blanket approval for every location. When access or eligibility is discussed, it depends on local law and is available only where local law
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permits. During registration, you provide a phone number, login details, and wallet name that must match your withdrawal request; mismatches can pause checking. DANA, OVO, GoPay, and QRIS entries are kept as transaction records so we can trace deposits, withdrawals, reversals, and support cases. We also
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keep timestamps for login sessions and wallet actions so legal requests can be matched to the correct account event. If local rules change, we may restrict access, close a session, or request extra verification before the account continues.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.