Check Local Rules Beside Wallet Records
Our Legal notice explains the conditions attached to account access, identity checks, wallet activity and policy changes. Eligibility depends on local law, so you must decide whether access is permitted in your location before opening or using an account. We record payment references linked to DANA,
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OVO, GoPay, QRIS, bank transfer and virtual account activity so we can match a transaction to the correct account and investigate a status question. A phone verification step can be required before account access, and further checks may apply when account details or payment ownership need
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confirmation. If a rule changes, we will publish the revised wording on this Legal page and identify the effective date.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.