Legal Rules Before Account Access
Our Legal position begins with accurate account details and a clear access check. We ask you to complete the phone verification step before account access, and payment activity must match the account details used for the transaction. Eligibility depends on local law, so the services or
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lobby areas available to you can vary by location. DANA, OVO, GoPay and QRIS may appear as payment context in your account records, alongside bank transfer or virtual account references. We retain transaction references needed to confirm wallet status, investigate a receipt question and meet applicable
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policy duties. If a payment status does not match your account, contact us through the account support path and include the relevant receipt reference. Our Legal page does not replace local rules; it gives you the operating terms we apply to account access, data handling, payment
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records and requests for changes.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.