Legal rules for wallets and access
Our Legal notice covers the conditions attached to your account, identity checks, wallet records and use of the lobby where local law permits. DANA, OVO, GoPay and QRIS may appear as payment routes, but submitting a payment does not remove our need to check account details,
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transaction status or unusual activity. Bank transfer and virtual account records are matched to the account step that created them, so keep your receipt until the status is settled. We may pause an account action while a name, phone number or transaction reference is checked. Access
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or eligibility depends on local law, and we may restrict a route when regional rules require it. Read the current Legal notice before registering, then contact us if a clause is unclear or your circumstances change.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.