Legal Rules For DANA And QRIS
Our Legal position starts with location and eligibility: access depends on local law, and you should use the service only where local law permits. We may ask for phone or account details to confirm that the person requesting access matches the account record. Payment records also
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matter for Legal checks, so DANA, OVO, GoPay and QRIS references can appear beside a deposit or withdrawal status. Bank transfer and virtual account activity may require a matching account name or additional confirmation before funds are processed. We do not treat a wallet label as
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proof of identity on its own. If a rule changes your access, we explain the reason through the account support route and identify the next step available to you.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.