Legal terms beside DANA and QRIS
Our Legal notice explains the rules that apply when you create, use or close an account on modal3000. We describe account eligibility, identity checks, wallet records, policy updates and the steps for raising a request. DANA, OVO, GoPay and QRIS appear as context only: the payment
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rail selected in your account can create a transaction reference that helps us trace a cashier question. Bank transfer and virtual account records may require matching account details before we can discuss them. Access depends on local law, and we may restrict a request when the
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required legal condition is not met. Please read the notice before opening an account, then keep a copy of any policy version shown during your account flow. If wording changes, we will present the updated terms through the relevant account or policy path.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.