Explore Legal scope for local wallets
Our Legal policy sets the conditions for creating, using and closing an account, including phone verification before account access, accurate account details, wallet ownership and withdrawal checks. It also explains how we handle disputes, policy updates and access restrictions when local rules apply. DANA, OVO, GoPay
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and QRIS may appear in the payment record connected to your account, while bank transfer and virtual account activity can require matching account details. Access depends on local law, and where local law permits, we show the applicable route before you continue. Read the policy alongside
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any account notice so you understand which condition applies to your request.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.