Know The Legal Terms Behind Wallet Checks
Our Legal notice sets the conditions for opening and using an account, including eligibility, account accuracy, payment ownership and access that depends on local law. We may compare the account name with the payment details used through DANA, OVO, GoPay, QRIS, bank transfer or a virtual
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account before processing a wallet action. Where local law permits, you can reach the lobby after the required phone verification is completed. Please read the current policy text before creating an account, and contact us if a clause is unclear or your circumstances change. The notice
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also explains when access may be paused while we check account details, payment records or a request connected with a legal obligation.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.