Legal access and wallet records
Our Legal terms explain which account details we need before access, how we connect a verified phone number to your account, and how payment evidence is matched when you use DANA, OVO, GoPay, QRIS, bank transfer or a virtual account. Access depends on local law and
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may also depend on the details you provide during registration. We keep policy wording available through this Legal page so you can check it before opening an account or asking us to change account data. If a payment status needs checking, keep the receipt, reference number
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and wallet name ready. We use those details to trace the relevant record rather than asking you to repeat the whole account history.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.