Legal Access Rules And Wallet Records
Our Legal notice explains who may access the account area, which checks can be requested, and how we record actions connected with DANA, OVO, GoPay, QRIS, bank transfer and virtual account funding. Eligibility depends on local law, so you should read the terms that appear during
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account creation before continuing. We may pause an account review when identity details do not match the submitted record, when payment ownership needs clarification, or when a lawful request requires action. The Legal page also sets out how policy wording can change, how you receive notice,
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and where to ask for a correction. Keep your account details current and contact our support path if a wallet status or identity request appears unclear.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.