Legal Conditions Before Wallet Activity
Our Legal notice explains who may access the account, which checks can apply, how we handle account records, and where to raise a policy question. Access depends on local law, so you should confirm that use is permitted in your location before opening an account. We
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may request phone verification and account details before access or before a wallet status is changed. For a payment trace, keep the reference shown for DANA, OVO, GoPay, QRIS, bank transfer or virtual account activity; those references help us match a query to the correct account
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record. This notice does not replace local legal advice, and we may update wording when an applicable rule changes.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.