Legal Access And Payment Records
Our Legal terms explain which account actions are available where local law permits. We apply that wording to account use, phone verification, wallet activity and records connected with DANA, OVO, GoPay, QRIS, bank transfer or virtual account. Your account details must match the identity details requested
-
1
during verification; a mismatch can pause a policy check until we resolve it. A payment receipt or QRIS reference helps us connect a wallet event to the correct account record. The same policy applies whether you connect from Bandung or another Indonesian location, while local restrictions
-
2
still control eligibility. Read the full terms before opening an account and use our policy contact route if a clause is unclear. We can explain how a rule affects your account record, but we cannot override local law or change a payment provider's own conditions.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.