What our Legal terms cover
Our Legal terms explain the conditions for creating and using an account, the checks we may request before account access, and the circumstances in which a transaction or account action can be held for verification. Access depends on local law, and you should only continue where
-
1
local law permits. We describe how payment references connect to DANA, OVO, GoPay, QRIS, bank transfer and virtual account records without treating a wallet name as proof of identity. Your account details must remain accurate, and one person should use their own access credentials. If a
-
2
policy update affects your account, we will place the relevant wording in the Legal area and direct you to the available support path. Keep your receipt or reference number when asking us to check a wallet or bank status.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.