Legal Rules Around Wallet And Account Records
Our Legal notice explains what you agree to when opening and using an account, including accurate identity details, phone verification and lawful access. We record payment references needed to match DANA, OVO, GoPay, QRIS, bank transfer or virtual account activity with the correct account. We do
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not treat a payment receipt as permission to bypass an account check. Access depends on local law, and you must stop using the service if local rules do not permit it. For a correction, clarification or policy concern, use the support path connected to your account
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area and include the relevant reference. We may update wording when operating requirements change; the current page is the version to read before continuing.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.