Legal Conditions Behind Wallet Activity
Our Legal conditions explain who may access the account, what account details we require, and how wallet records connect to your activity. Access is available where local law permits; you remain responsible for checking whether these services are lawful for you in your location. When you
-
1
fund an account through DANA, OVO, GoPay or QRIS, the payment record may be matched with your account details so we can confirm ownership and investigate a status question. Bank transfer and virtual account records may require the sender name and reference shown during the account
-
2
step. We may pause an account action while identity, payment ownership or a policy request is checked. Read the current wording before continuing, and contact our account support route if a clause is unclear.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.