Legal scope across four wallet rails
Our Legal notice explains the conditions attached to opening and using an account, including accurate registration details, phone verification, wallet ownership and access where local law permits. Your account name and verified phone should match the details used for DANA, OVO, GoPay or QRIS requests, so
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we can compare the account record with a payment receipt when a transaction needs checking. Bank transfer and virtual account requests follow the same account-record checks. We may pause a request while we confirm identity, payment ownership or a lawful access question. The notice also explains
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how policy wording can change, which version applies to your activity and where to ask for clarification. Please read it before opening an account; eligibility depends on local law and may differ by location or circumstance.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.