Legal terms behind account and wallet checks
Our Legal notice explains the conditions that apply when you create an account, verify your phone and connect a local payment route. We may compare account details with the name or reference shown on DANA, OVO, GoPay, QRIS, bank transfer or virtual account records before approving
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a transaction. This helps us resolve mismatched receipts and protect the account holder, but it does not change the rules of your bank or wallet provider. Access depends on local law, and you should stop if the service is not permitted where you are located. If
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a policy wording is unclear, contact us through the support path displayed on the site and include your account identifier without sending a password.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.