Legal Terms Around Access and Wallet Records
Our Legal terms explain who may access the account area, which checks can apply, and how we record actions connected with DANA, OVO, GoPay, QRIS, bank transfer and virtual account payments. Access is available where local law permits, and we may ask you to complete phone
-
1
verification before account access continues. Payment references can be checked against the account holder details supplied during registration. We retain transaction and security records for the period needed to resolve disputes, meet applicable duties and protect the account from misuse. If a rule changes your eligibility,
-
2
we will use the contact route shown on this page to explain the next step. Read these terms before opening an account, particularly if you access the site from a shared device or switch between an Android browser and an iPhone browser.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.