Legal terms for account and wallet records
Our Legal position is tied to your location and the details supplied during account creation. Access depends on local law, and we may ask you to complete phone verification before account access or before reviewing a wallet-related request. We keep payment references connected to the account
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activity you initiate through DANA, OVO, GoPay, QRIS, bank transfer or a virtual account; these references help us match a receipt with the correct account. A policy question can be raised from the account support path, with the relevant date, payment reference and requested change included.
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We assess the request against the applicable terms and tell you what action is available.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.