Legal terms for access and wallet checks
Our Legal notice sets out the conditions that apply when you create an account, verify your phone, use local payment rails or request a wallet status check. Eligibility and access depend on local law, so the terms shown to you may vary by location and account
-
1
state. We may ask you to confirm account details before a transaction is processed, and we keep payment references attached to the relevant account record. DANA, OVO, GoPay and QRIS are shown as separate payment routes so you can identify the method connected to your request.
-
2
Bank transfer and virtual account activity may require additional matching details. If a policy wording is unclear, contact us through the account support route before continuing.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.