Legal access follows local rules
Our Legal page explains the conditions attached to account access, identity checks, wallet records and policy requests. Access depends on local law, and we may restrict or decline access when a local rule, account detail or verification step requires it. We record payment references from DANA,
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OVO, GoPay, QRIS, bank transfer and virtual account activity so we can match an account action with the correct account holder. A payment record does not change the legal conditions for using the service. Before you open an account, check that you are permitted to access
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the service in your location. If a rule changes, we may update the applicable wording and place the revised date on the Legal page. Contact us through the account support path if you need clarification about a policy clause.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.