Legal rules for wallets and access
Our Legal notice explains the conditions attached to account access, identity checks, wallet activity and requests made through the cashier path. You must provide accurate account details and complete the clear phone verification step before account access is available. DANA, OVO, GoPay and QRIS records may
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be matched with your account reference so we can trace a deposit or withdrawal status. Bank transfer and virtual account entries are checked against the receiving account details before funds are reflected. Access to the lobby and any listed activity depends on local law, and we
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may restrict a request when required by applicable rules. If a term changes, we will place the current wording on this page so you can check it before continuing.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.