Legal rules for accounts and payments
Our Legal position starts with accurate account details and a clear verification step before account access. We use the details you submit to maintain the account, confirm wallet activity and respond to a policy request; access depends on local law and may be unavailable where local
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law does not permit it. DANA, OVO, GoPay and QRIS can appear as payment records linked to your account, while bank transfer and virtual account entries may require matching reference details. We do not treat a payment receipt as permission to bypass an account check. If
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a wallet status or transfer record does not match, keep the receipt and contact us through the account support path. Our terms also explain restricted conduct, account closure, data requests and changes to policy wording. Please read the current text before you submit personal details or
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payment instructions.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.