Legal Conditions Before Wallet Access
Our Legal notice explains the conditions attached to account access, identity checks, payment activity and use of the lobby where local law permits. You are responsible for providing accurate account details and completing the clear phone verification step before access is granted. We may need to
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compare payment information with the account holder details when a DANA, OVO, GoPay or QRIS transaction is recorded. Bank transfer and virtual account references remain linked to the relevant account record so we can investigate a status question. Access or eligibility depends on local law, and
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the applicable position can vary by location. Read this notice before opening an account, then contact our support path if a clause or account decision needs clarification.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.