Legal terms beside your wallet records
Our Legal notice sets the conditions for opening, using and closing your account, while the privacy wording explains which account details we use to provide access and handle support requests. Phone verification is required before account access, and the name connected with your wallet or bank
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record may be checked when a transaction needs confirmation. DANA, OVO, GoPay and QRIS can appear in your account history as payment references; bank transfer and virtual account records may also be retained for account checks. We apply the wording that fits your location where local
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law permits, and we can restrict access when a local rule requires it. Read the current terms before you submit account details, then use the contact path shown in your account if a clause or record needs clarification.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.