Know the Legal terms behind access
Our Legal terms explain who may access the account, how identity details are checked, and how payment activity is matched to your account record. Access depends on local law, so you should confirm that use is permitted in your location before opening an account. We may
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ask you to complete phone verification and provide a receipt or transaction reference when a wallet status needs checking. DANA, OVO, GoPay and QRIS can appear as payment context, while bank transfer and virtual account records may require extra matching against BCA, BRI, Mandiri or BNI
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details. We do not treat a payment name alone as proof of account ownership. The policy also covers restricted access, incorrect details, account closure requests and changes to these terms. Keep your phone number current so we can send account notices through the available account contact
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path.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.