Account Rules And Wallet Records
Our Legal notice sets out the conditions for opening, using and closing an account, along with the checks needed when account details or wallet records need attention. We may ask you to confirm your phone before account access, and we keep payment references tied to the
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relevant transaction rather than treating a wallet name as proof of identity. DANA, OVO, GoPay and QRIS can appear as payment context, while bank transfer and virtual account records may require matching account details. Access to the lobby and any related service depends on local law.
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Read the current wording before you open an account, and contact us through the support route shown in your account area if a clause or record needs clarification.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.