Legal terms for account and wallet access
Our Legal notice explains the conditions that apply when you create, use or close an account with us. Eligibility and access depend on local law, so you should check whether these services are permitted in your location before continuing. We use the phone verification step to
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connect your identity details with the account record, and we may ask you to confirm a wallet or bank destination when a financial record needs checking. DANA, OVO, GoPay and QRIS appear here as payment context only; their presence does not change your local obligations or
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our account rules. Bank transfer and virtual account records may also be retained for reconciliation. If a policy changes, we place the revised wording on this Legal page and show the applicable date so you can read the change before using the account.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.