Legal Terms for Wallets and Accounts
Our Legal notice explains the conditions attached to opening, using and closing an account, including phone verification, identity checks when required, wallet ownership and payment records. Access depends on local law, and we apply the same wording to account holders reaching the lobby through a phone,
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tablet or desktop browser. DANA, OVO, GoPay and QRIS appear as payment references because a receipt or wallet status can form part of an account query; these names do not change the Legal terms. Bank transfer and virtual account records may also be requested when we
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need to match a transaction to your account. Before you continue, read the current notice from the footer or account menu, then contact us if a clause is unclear. We may update policy wording when operational or legal requirements change, with the current version shown on
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this page.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.