Know the rules before wallet activity
Our Legal notice explains the conditions attached to account access, identity checks, wallet records and requests concerning your personal data. Before access, we may require clear phone verification so the account details can be matched with the person using it. DANA, OVO, GoPay and QRIS appear
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as payment context because receipts and status records can form part of an account query; bank transfer and virtual account records may be checked in the same way. We keep policy wording connected to the Indonesia market, and access or eligibility depends on local law. If
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a rule changes, we place the updated wording on the Legal page and state which account process it affects. You should read the notice before opening an account and keep your receipt details when asking us to trace a wallet status.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.