Legal Terms for Wallets and Access
Our Legal position covers who may open an account, how identity and payment details are checked, and what happens when account access needs a further review. Access depends on local law, and we may ask you to confirm account details before a wallet action is completed.
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DANA, OVO, GoPay and QRIS appear as payment context, not as permission to bypass any rule. Bank transfer and virtual account records may also be matched with your account details. You are responsible for entering accurate information, keeping login details private and using the service only
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where local law permits. If a rule changes, we update the applicable wording and explain which account step is affected.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.