DANA, QRIS and jurisdiction rules
Our Legal notice sets the conditions for using an account, submitting accurate details and completing phone verification before account access. Eligibility depends on local law, and we may restrict access when a location or activity is not permitted under applicable rules. Payment records can identify DANA,
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OVO, GoPay, QRIS, bank transfer or virtual account activity so we can match a receipt with the correct account. BCA, BRI, Mandiri and BNI references may appear when you select a supported bank route. We do not treat a wallet label as permission to bypass account
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checks. Read the full policy before opening an account, and contact us through account help if a Legal clause is unclear or your payment status does not match the record shown.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.