Legal Access And Wallet Record Rules
Our Legal terms describe who may access the account area, which checks can apply before account access, and how payment records are matched to your profile. Access is available where local law permits; your location and eligibility can affect whether an account may be opened or
-
1
used. When you add funds through DANA, OVO, GoPay or QRIS, we retain the transaction reference needed to check ownership and status. Bank transfer and virtual account records may also be matched against the account details you submit. Do not use another person’s wallet or bank
-
2
details, because a mismatch can pause a legal or account-status check. If a rule changes, we place the revised wording on this Legal page and identify the applicable date. You should read the current text before opening an account or sending a payment.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.