Legal rules for access and wallet checks
Our Legal notice sets the terms for opening, using and closing your account. You must provide accurate account details and complete the phone verification step before account access is enabled. Payment records are matched to the account details supplied during a wallet or bank transaction, so
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DANA, OVO, GoPay and QRIS references should remain clear. Bank transfer and virtual account records may require a receipt or reference number when a status needs checking. Access depends on local law, and we may restrict an account when required by applicable rules or when account
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details cannot be verified. Read this notice before using the cashier path, and contact our support channel if a clause is unclear.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.