Legal Conditions For Local Account Use
Our Legal conditions explain who may open an account, which account details must be accurate, and how we handle activity connected with DANA, OVO, GoPay and QRIS. Access depends on local law, and where local law permits, we may request phone verification before allowing account access
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or reviewing a wallet status. We also set out account suspension steps, permitted use, payment record checks and the process for raising a dispute. Read the current wording before submitting your details, because the conditions applying to your location and account status can affect which services
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are available. A bank transfer or virtual account reference may be retained with the related account record so our team can trace a receipt.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.