Legal Rules For Account And Wallet Use
Our Legal terms describe who may open an account, which details must be accurate and how we check a phone number before account access. They also explain the records connected with DANA, OVO, GoPay, QRIS, bank transfer and virtual account payments. A wallet or bank name
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may need to match the account details before a transaction can be processed. We may pause a request when details conflict, a security check is incomplete or the request falls outside permitted use. Access depends on local law, and our terms do not change the rules
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that apply in your location. Read the current wording before opening an account, especially the sections on identity, payment ownership, account closure and requests to correct personal details. Where local law permits, we provide access to the services described on this site.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.