Legal terms around wallets and eligibility
Our Legal terms explain who may access the account, which verification details we require, and how we handle activity connected with DANA, OVO, GoPay, QRIS, bank transfer and virtual account payments. These payment names are shown as context for transaction records, not as a change to
-
1
eligibility rules. Before you submit a phone number or payment request, check that the details belong to you and that access is permitted where you are located. Eligibility depends on local law, and we may pause an account check when information is incomplete, inconsistent or requires
-
2
clarification. The policy also explains how account records can be retained for operational, security or legal reasons. Keep your login details private, use one verified account path, and contact our support route if a policy question affects your account status. We may update wording when a
-
3
legal requirement or operating process changes.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.