Legal Rules For Account And Wallet Records
Our Legal notice explains the conditions attached to account access, identity checks, wallet activity and records created when you use the site. Access is available where local law permits, and we may pause an account when required details do not match the account holder or when
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a payment record needs checking. DANA Verify Steps shows the type of account step we may request before access continues. The same policy approach applies to OVO, GoPay, QRIS, bank transfer and virtual account records. We do not describe these rails as a substitute for local
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legal advice. If you are in Denpasar or elsewhere in Indonesia, read the applicable terms before opening an account and keep your payment receipt for any later status request.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.