Explore the rules behind account access
Our Legal notice sets out the conditions that apply when you create, use or close an account. Access depends on local law, and you are expected to provide accurate account details and complete phone verification before account access. We record wallet activity linked to DANA, OVO,
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GoPay and QRIS so we can match a transaction to the correct account and investigate a status query. Bank transfer and virtual account records may also be checked against the account name and reference supplied. If a legal or security check cannot be completed, access or
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a transaction may be paused until the matter is clarified through 24/7 Support. Read the full terms before you open an account, and contact us when a clause needs clarification.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.