Check Legal Terms Before Account Access
Our Legal position starts with location, identity and the details you submit. Access is provided where local law permits, and we may ask for phone verification before account access so the account record matches the person using it. We keep payment references such as DANA, OVO,
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GoPay or QRIS status connected to the relevant account record for checks and support. Bank transfer and virtual account references may also appear in account records. You should read the current policy text before opening an account, keep your contact details accurate, and avoid using another
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person’s wallet or identity. If a local rule changes, the applicable condition may change with it; depends on local law remains the governing access wording.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.