How Legal terms apply to wallet access
Our Legal terms set the conditions for creating, using and closing your account, while local rules determine whether access is available to you. Access depends on local law, so you should confirm your own eligibility before sending funds or entering a casino, slot or sports section.
-
1
We may ask you to complete phone verification before account access and may compare account details with a wallet or bank record when a transaction needs checking. DANA, OVO, GoPay and QRIS appear only when enabled for your account and region; bank transfer and virtual account
-
2
records may also be retained for reconciliation. A mismatch can pause a request until we can confirm who controls the account. The same terms apply whether you use a phone browser, tablet or desktop, and closing an account does not erase records that we must retain
-
3
for legal, financial or dispute purposes. Where local law permits, you can contact us to ask about a clause, correction or access decision.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.