Legal rules for accounts and wallets
Our Legal notice explains the conditions attached to your account, including accurate registration details, phone verification before account access and the need to use payment details that belong to you. When a wallet or bank record needs checking, we may compare the account name, transaction reference
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and receipt before changing its status. This applies to DANA, OVO, GoPay, QRIS, bank transfer and virtual account records. Access or eligibility depends on local law, and some account functions may be unavailable where local law does not permit them. We keep the policy wording available
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from the account area so you can read it before opening the lobby or requesting a withdrawal check. These terms also describe how we handle suspected misuse, policy breaches and requests to correct account details.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.