Legal conditions for wallets and access
Our Legal notice explains the conditions attached to opening and using an account, including identity details, phone verification, wallet ownership and access that depends on local law. We may ask you to confirm that a DANA, OVO or GoPay wallet belongs to you before a cashier
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record is matched to your account. QRIS payments, bank transfer and virtual account references should use the details shown in your own cashier path, not a third-party account. We keep these requirements visible so you can check them before sending funds or requesting a withdrawal. If
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a payment receipt does not match your account name or reference, our support team may pause the record while checking it. Legal access is not the same in every location, and we do not describe the service as available where local law does not permit it.
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Read the current policy wording before opening an account, and contact us when a clause or verification request is unclear.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.