Legal Rules for Access and Wallet Records
Our Legal notice explains the conditions attached to opening and using an account, including accurate registration details, phone verification before account access and checks connected with wallet activity. Eligibility depends on local law, so you should confirm that access is permitted in your location before proceeding.
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DANA, OVO, GoPay and QRIS records may be linked to an account so we can match a payment reference with the correct account holder. Bank transfer and virtual account records are handled in the same policy framework. If a transaction or identity detail needs clarification, we
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may pause the relevant account action until the required information is supplied. The notice also explains how policy changes are communicated, how restricted access is handled and which contact route to use when you need a correction.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.