DANA And QRIS Under Clear Rules
Our Legal notice explains which account details we collect, why phone verification is needed and how payment records connect to your account history. When you use DANA, OVO, GoPay or QRIS, the wallet name and transaction reference may be checked against the account details you provide.
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Bank transfer and virtual account records follow the same account-matching process. Access depends on local law, and we may restrict an account when submitted details cannot be confirmed or when a request conflicts with applicable rules. Read the notice before opening an account, then contact us
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if a clause or record needs clarification. We keep the policy page available through the site footer and account area so you can return to it before changing account details or requesting a wallet status check.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.