Browse Legal Rules for Wallet Activity
Our Legal notice explains what you agree to when opening an account, how we verify account details, and why wallet records may be checked before a withdrawal is processed. You should use your own account and keep your phone verification details current; access depends on local
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law. Payment records can include DANA, OVO, GoPay, QRIS, bank transfer or virtual account references, while the legal status of any activity remains subject to the rules that apply where you are located. If a payment status does not match your receipt, keep the reference and
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contact support from the account area. We may update policy wording when operational or legal requirements change, and the current notice is the version that applies to your account activity.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.