Legal Rules Behind Wallet Records
Our Legal terms apply to the account path, the lobby, and records created when you use a supported wallet or bank route. Access is available where local law permits, and your location or eligibility may affect what you can open. Before account access, we ask you
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to provide accurate details and complete the phone verification step. Transaction references may show DANA, OVO, GoPay, QRIS, bank transfer or virtual account activity so we can match a request to the correct account. We use these records to investigate status questions, protect account access and
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meet applicable legal requests. If a rule changes, we place the revised wording on this page and identify the effective date. You should check the Legal page again before using your account after a material change.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.