Legal conditions for wallets and accounts
Our Legal notice explains the conditions that apply when you create, access or close an account. We may ask for clear account details and phone verification before account access, and the name or status attached to a wallet can affect how a payment is matched. DANA,
-
1
OVO, GoPay and QRIS are shown as payment context, while bank transfer and virtual account records may require a matching receipt or reference. We do not describe access as universal: eligibility depends on local law, and you should check the rules that apply to your location.
-
2
If a policy changes, we will place the revised wording on this page and identify the affected account or data process. Reading this notice before opening an account helps you understand which requests we can process and which legal limits may prevent access.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.