Legal terms around wallets and access
Our Legal notice explains what you agree to when you create an account, complete phone verification and use the cashier. Access depends on local law, so you should check that your location permits the relevant service before proceeding. We connect transaction records to the account step
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that created them, including DANA, OVO, GoPay, QRIS, bank transfer and virtual account activity. The notice also explains how we may pause an account check when details do not match, how requests are submitted, and which records may be retained for security or legal duties. If
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a rule is unclear, contact us before you continue; we can direct your question to the policy contact path rather than asking you to guess.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.