Legal Rules Before Wallet And Lobby Access
Our Legal position is simple: access depends on local law, your account details must be accurate, and payment activity must match the account holder. Before account access, we may ask for phone verification or another account check so we can identify the person using the profile.
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DANA, OVO, GoPay and QRIS appear as payment context, but a wallet name does not change the legal duties attached to your account. Bank transfer and virtual account requests may also require a matching reference. We may pause an account action while we check unusual activity,
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an incorrect detail or a request made from an unsupported location. If a rule changes, we will publish the updated wording on this Legal page and explain how you can ask about the change.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.