Legal rules for accounts and wallets
Our Legal notice explains the conditions attached to opening, using and closing an account, plus the records created when you use a wallet or bank route. Before account access, we ask you to complete phone verification and confirm that your use is allowed where local law
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permits. The notice also explains how DANA, OVO, GoPay and QRIS references may appear in payment records, while BCA, BRI, Mandiri and BNI transfers can require a matching account name or receipt. If a rule changes, we place the revised wording on this page and identify
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the effective date. You should read the current notice before sending funds, requesting an account change or asking about access. Our Legal wording does not replace advice from a local adviser, and eligibility depends on local law in your location.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.