Legal Rules for Wallets and Accounts
Our Legal position starts with a clear account trail: the details you submit must match the account information used for access and payment checks. We may ask you to confirm a phone number before account access, and we assess wallet or bank records when a transaction
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needs clarification. DANA, OVO, GoPay and QRIS can appear as local payment references, while bank transfer and virtual account records may require matching details. Access depends on local law, and you should use the service only where local law permits. If you are in Denpasar or
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elsewhere in Indonesia, the same policy wording applies; local availability can still vary by jurisdiction. The applicable terms are the version shown when you open an account or request assistance.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.