Know the rules for wallet access
Our Legal terms explain who may access the account, which checks can apply, and how wallet activity is recorded. Access is available where local law permits; your location, account details and payment ownership may affect eligibility. When you use DANA, OVO, GoPay or QRIS, the relevant
-
1
wallet name and transaction reference can appear in the account record. Bank transfer and virtual account activity may show BCA, BRI, Mandiri or BNI references. We do not treat a successful wallet request as permission to bypass an account check. Read the full policy before funding
-
2
or requesting a withdrawal, and contact us when a term does not match your circumstances.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.