Legal terms around wallets and access
Our Legal notice sets the rules for opening, using and closing your account, with particular attention to identity details and payment records. You provide accurate account information, complete phone verification before access, and keep login details private. Deposits or withdrawals connected with DANA, OVO, GoPay, QRIS,
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bank transfer or a virtual account may be checked against the account name and transaction reference before a request is processed. We may pause an account question while those details are clarified, rather than changing records from an unverified request. The notice also explains how policy
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changes are presented and how you can ask us to correct personal details. Use of the service depends on local law, and we do not describe access as available where local rules do not permit it.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.