Legal terms for wallets and account access
Our Legal terms describe who may use the account, what information we collect during phone verification, and how we check a wallet or bank instruction before processing it. DANA, OVO, GoPay and QRIS records can identify a payment reference, while bank transfer and virtual account records
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help us match the account holder to the requested transaction. We may ask you to correct an account detail before access continues. Eligibility and availability depend on local law; where local law permits, you can use the account after the required checks are complete. Read the
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full wording before opening an account.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.