Legal Rules Around Wallet And Account Checks
Our Legal notice explains the conditions attached to account access, identity checks, wallet references, and requests involving your account. Eligibility depends on local law, so you should confirm that access is permitted in your location before creating or using an account. During a payment review, DANA,
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OVO, GoPay, QRIS, bank transfer, or virtual account details may be connected to your account record so we can match the requested transaction. We may ask for clear phone verification before account access and may request supporting details when a payment receipt or withdrawal needs checking.
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The notice also explains how policy changes are presented, how you can contact us about a dispute, and which parts of an account request require additional confirmation. Please read the applicable Legal wording before continuing.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.