Legal terms around account and wallet use
Our Legal position starts with location and eligibility: access depends on local law, and where local law permits, you must provide accurate account details and complete the phone verification step before account access. We may check wallet or bank details when a payment record needs matching,
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including deposits through DANA, OVO, GoPay, QRIS, virtual account or bank transfer. A payment receipt, reference number or status screen helps us trace the relevant transaction without asking you to resend unrelated details. The policy also explains when we may restrict access, retain records, or request
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clarification about an account. If a rule changes, we place the applicable wording in the policy area connected to your account and support route.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.