Jurisdiction rules sit beside wallet records
Our Legal notice explains which account conditions apply before you proceed, including eligibility, identity checks, wallet ownership and the handling of payment records. Access is available where local law permits, and we do not treat a successful wallet connection as permission to bypass a local restriction.
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When you use DANA, OVO, GoPay or QRIS, we retain the transaction reference needed to match your account activity with the stated payment route. Bank transfer and virtual account records may also be checked when an account request needs clarification. The notice sets out how we
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may restrict access when submitted details do not match, when a payment source cannot be confirmed, or when a legal request requires action. Read the displayed terms before completing phone verification, and contact our account support route if a clause is unclear.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.