Check Legal Terms Before Account Access
Our Legal position is simple: account access and available services depend on local law. Where local law permits, you can review the applicable terms before completing phone verification, and we may request details needed to confirm account ownership or payment activity. DANA, OVO, GoPay and QRIS
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appear as payment context, while bank transfer and virtual account records may be retained to reconcile a transaction. We do not treat a wallet receipt as permission to bypass an account check. If a withdrawal or account change needs verification, we use the details connected to
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your account and may pause the request until the record is clear. Policy wording can change when legal requirements change, so check this page before opening an account or requesting an account amendment.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.