What Our Legal Notice Covers
Our Legal notice explains the conditions attached to an account, the checks used before access, and the records created when you use DANA, OVO, GoPay, QRIS, bank transfer or a virtual account. Access depends on local law, so you should confirm that the service is available
-
1
to you before opening an account or sending funds. We may request clear account details and phone verification when identity or wallet ownership needs to be confirmed. Payment references can be retained to match a receipt with the correct account and resolve a disputed status. If
-
2
a local rule changes, we update the relevant wording and identify the effective version on the Legal page. The notice does not change the terms applied by your bank or wallet provider.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.