Know the Legal rules before access
Our Legal position starts with local eligibility: access depends on local law, and we may restrict an account when the required details cannot be checked. We ask for accurate account data and a phone verification step before account access, then use those details to connect activity
-
1
with the correct wallet record. A DANA, OVO, GoPay or QRIS receipt should match the account path used for the transaction; mismatched details can require a status check before funds are credited or released. Bank transfer and virtual account records may receive the same review. We
-
2
publish account, privacy, cookie and access terms together so you can read the applicable rules before opening an account. If a rule changes, we update this page and explain which account action is affected. Where local law permits, you can contact us to ask about a
-
3
restriction, correction or policy change.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.