What The Wallet Rules Mean In Practice
Our Terms & Conditions explain which account details must match your identity, when phone verification is required and why we may pause an account action while checking ownership. A DANA, OVO, GoPay or QRIS request must be connected to the account details you provide, and bank
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transfer or virtual account records may be checked against the same information. We can ask you to correct incomplete details before continuing. Access and eligibility depends on local law, so the policy applies only where local law permits. Read the wording before adding funds, changing account
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details or requesting a withdrawal.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.