What DANA records mean under Legal
Our Legal notice sets the rules for account eligibility, payment records, identity checks and requests connected with your account. We apply access checks where local law permits; availability depends on local law. Before account access, we ask for a phone number and send a verification step,
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then connect the approved profile with its wallet record. DANA, OVO, GoPay and QRIS may appear in payment records, while bank transfer and virtual account entries can be matched with the account reference you provide. We use these records to reconcile transactions, assess withdrawal requests, resolve
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account disputes and respond to valid authority requests. Read the notice before opening an account, and contact us when a clause or regional restriction needs clarification.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.