Legal terms for account and wallet use
Our Legal position starts with location and account accuracy. Access depends on local law, and you are responsible for checking that use is permitted where you live in Indonesia. We may ask for a valid phone number and additional account details before access, particularly when a
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wallet or bank transfer needs confirmation. The account holder must use their own approved payment route; DANA, OVO, GoPay, QRIS, virtual account and bank transfer records may be matched with the account details supplied to us. BCA, BRI, Mandiri and BNI transfers can require a reference
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check before status changes. We can pause an account when details conflict, a payment cannot be matched, or a Legal request needs clarification. Our rules also cover conduct, data use, cookies, account security and requests to correct or remove stored details.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.