What our Legal notice covers
Our Legal notice explains the conditions attached to account access, identity checks, wallet records and use of the available lobby where local law permits. We may ask you to confirm your phone number before account access and may review payment details when a withdrawal request needs
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checking. The policy also describes how we record activity linked to DANA, OVO, GoPay, QRIS, bank transfer and virtual account transactions. Access or eligibility depends on local law, so you should check your own position before opening an account. When wording changes, we publish the current
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version on this page and use that version when handling a policy question.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.