Legal Terms Before Wallet Activity
Our Legal notice explains the conditions attached to account access, identity checks, wallet records and policy requests. We may ask you to confirm your phone before account access, and payment records can be matched to the account details you provide. DANA, OVO, GoPay, QRIS, bank transfer
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and virtual account references are retained as transaction evidence rather than treated as anonymous activity. Where local law permits, we provide access to the relevant terms before you continue. Eligibility depends on local law, so your location and account details can affect whether a service is
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available. If a rule changes, we identify the affected policy area and explain how you can ask for clarification. Read the applicable terms before opening an account, then keep your confirmation details for future contact with our policy team.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.