Check Legal rules before using wallets
Our Legal notice explains the conditions attached to an account, including identity details, phone verification before access, wallet status checks and requests to correct account records. Eligibility and access depend on local law; where local law permits, you can continue through the account path shown on
-
1
our site. Payment references are practical context, not a change to those conditions: DANA, OVO, GoPay, QRIS, bank transfer and virtual account each require the account details and receipt status to match. We may pause a request when information is incomplete or a security check needs
-
2
clarification. Read the current policy text before sending funds, changing account details or asking us to close access.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.