Know the rules behind wallet activity
Our Legal notice explains the conditions attached to an account, including accurate registration details, phone verification before account access, and checks connected with wallet activity. Access or eligibility depends on local law, and you should confirm that using the service is permitted where you are located.
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Transaction records may show the rail selected, such as DANA, OVO, GoPay, QRIS, virtual account or bank transfer, so a payment status can be matched to your account. BCA, BRI, Mandiri and BNI references may appear when a bank route is selected. We can request clarification
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when account details or payment ownership do not match. Please read this notice before opening an account, and contact us through the account support route if a clause or status needs explanation.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.