Legal Terms Around Wallet Checks
Our Legal notice explains the conditions attached to your account, including phone verification, accurate account details and checks connected with DANA, OVO, GoPay, QRIS, bank transfer and virtual account records. These checks help us match a payment receipt to the correct account before a balance or
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withdrawal request is processed. Access depends on local law, so you should read the applicable wording for your location before opening an account. If a payment status does not match your receipt, keep the transaction reference and contact us through the account help path. We can
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then check the account record without asking you to resend sensitive credentials.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.