Legal terms for access and wallet records
Our Legal terms explain who may open an account, which details we need, and how account activity is recorded. Access depends on local law, so eligibility can differ by location and must be checked before you continue. Phone verification is required before account access, and your
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submitted details should match the account holder using DANA, OVO, GoPay, QRIS, bank transfer or a virtual account. Payment references may be retained to match a wallet event with an account request. If a rule changes or a clause needs clarification, use the policy contact path
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in your account area. We can ask for extra details when a request concerns identity, wallet ownership or a change to stored account data.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.