Check Legal Rules Before Account Access
Our Legal position starts with jurisdiction: access and eligibility depend on local law, and you must follow the rules that apply where you are located. We ask for accurate account details and may request phone verification before account access, especially when a payment status needs to
-
1
be matched. Payment records can include DANA, OVO, GoPay, QRIS, bank transfer and virtual account references, because those details help us trace a deposit or withdrawal request. Legal terms also explain when we may pause access to check identity, correct an account record or investigate unusual
-
2
activity. We do not describe access as available everywhere; where local law permits, you can read the applicable policy wording before opening an account.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.