Browse Legal rules beside wallet records
Our Legal notice explains the conditions attached to account access, wallet activity and your use of the available lobby. We record the payment rail selected for a transaction, so a DANA, OVO, GoPay or QRIS reference can be matched with the relevant account record when a
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status question arises. Bank transfer and virtual account entries are handled in the same account history. Before access is granted, we may require the phone verification step shown in your account flow. You should read the policy before opening an account because eligibility depends on local
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law. If a rule changes, we place the updated wording on this page and identify the part that needs your attention. The Legal notice does not alter any condition imposed by your bank, wallet provider or local authority.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.