Legal Rules For Accounts And Wallet Records
Our Legal position depends on local law, so access and eligibility can differ by jurisdiction. We apply the account details you submit to identity checks before account access, and payment records must match the account information used for DANA, OVO, GoPay, QRIS, bank transfer or a
-
1
virtual account. Our policy set covers account terms, privacy, cookies, payment verification, restricted access and requests to correct personal details. If a local rule prevents access, we follow that rule rather than treating a payment attempt as approval. You can read the applicable policy before opening
-
2
an account and ask our support desk to clarify a clause. Keep your account number and payment receipt ready when asking about a Legal matter; this helps us locate the relevant record without asking you to repeat every transaction.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.