Legal Rules For Access And Wallet Records
Our Legal notice sets the boundaries for account access, identity checks, wallet activity and use of the lobby. You are responsible for confirming that access is permitted where you are; eligibility depends on local law, and we may pause an account when details cannot be matched
-
1
or a policy question remains unresolved. A clear phone verification step comes before account access, while transaction records can show the selected rail, such as DANA, OVO, GoPay, QRIS, virtual account or bank transfer. BCA, BRI, Mandiri and BNI references may appear when a bank route
-
2
is selected. Read the current notice before opening an account, and contact our support path if a clause or transaction entry needs clarification.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.