Legal terms around local wallet use
Our Legal notice explains the conditions attached to account access, identity checks, wallet records and requests made through the cashier path. Where local law permits, you can open an account after completing the required phone verification and accepting the terms shown at that step. Payment records
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may identify the rail used, such as DANA, OVO, GoPay or QRIS, while bank transfer and virtual account records can include the reference needed to match a transaction. We use those details to check account ownership, reconcile status and respond to a policy request. If local
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rules make access unavailable, we will follow that restriction rather than invite you to bypass it. The applicable wording can change when legal requirements change, so check the notice attached to your account before using the lobby or requesting a record update.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.