Know the rules behind wallet records
Our Legal notice sets the conditions for account creation, identity checks, wallet activity and access to the lobby. Account access depends on local law, and we may ask you to confirm your phone before account access or to clarify a transaction connected with DANA, OVO, GoPay,
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QRIS, bank transfer or a virtual account. We record the payment reference, status and review outcome needed to match your account activity, while avoiding requests for unrelated personal details. The same policy explains when we may restrict an account, correct a record or retain information for
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a stated operational or legal need. If a payment receipt does not match your account, use the support path shown after login and include the reference rather than sending wallet credentials.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.