Legal terms around wallets and access
Our Legal notice sets out the conditions for opening and using an account, including phone verification, accurate account details and access where local law permits. We record payment references needed to match a DANA, OVO, GoPay or QRIS transaction with your account, while bank transfer and
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virtual account records may include the reference supplied by BCA, BRI, Mandiri or BNI. A mismatch can pause an account check until you confirm the details. We also explain when access depends on local law, how policy changes are communicated and which requests our support team
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can route for review. Read these terms before opening an account, and keep your payment receipt if you need us to trace a wallet status or account action.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.