Legal conditions for wallets and access
Our Legal notice explains the conditions attached to opening and keeping an account, including accurate registration details, phone verification before account access and checks connected with payment activity. When you use DANA, OVO, GoPay or QRIS, we retain the transaction reference needed to match a wallet
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action with your account record and resolve a status question. Bank transfer or virtual account records may require the same matching step. We may restrict or pause access when account details cannot be confirmed, activity conflicts with our terms, or a request falls outside available jurisdiction.
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Access is provided where local law permits, and the applicable local rules can affect eligibility, available sections and payment handling. Read the full notice before opening an account, then use our support path if a clause is unclear.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.