How We Handle Legal Requests
Our policy is to collect only the details needed to open, verify, and service your account, then keep them long enough to handle legal requests, disputes, and audit checks. When a DANA top-up, OVO refund, GoPay transfer, or QRIS receipt is part of the case, we
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compare the reference, time, and account name before we reply. If local law limits access, we follow that limit; if a request needs more proof, we say exactly what to send and where to send it. You can ask for a correction of contact details, and
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we keep older records only as long as the relevant rule or dispute window requires. Where a third-party payment trail is involved, we use it only to confirm the transaction and close the case.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.