Legal conditions for account and wallet use
Our Legal terms explain who may open an account, which details must remain accurate, and how we check the connection between your account and a payment method. Access depends on local law, and we may restrict a request when the required eligibility or verification condition is
-
1
not met. Use your own phone number and keep your account details current; phone verification comes before account access. For wallet records, DANA, OVO, GoPay and QRIS may appear as payment references, while bank transfer and virtual account records can require a matching account name or
-
2
receipt. We retain transaction evidence for the period needed to resolve disputes, meet applicable duties and protect account security. If a Legal term changes, we will display the revised wording on the relevant page. You can ask us to clarify a clause before proceeding, and you
-
3
should stop using the account if local rules do not permit the activity.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.