Legal rules before account access
Our Legal position starts with jurisdiction: access depends on local law, and we ask you to confirm that using the service is permitted where you are before opening an account. We may request phone verification and account details so the person using DANA, OVO, GoPay, QRIS,
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bank transfer or a virtual account can be matched to the account record. Payment references are used to check status, resolve a receipt question and complete a withdrawal review. If a policy changes, we place the updated wording in the account policy area and keep the
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contact route beside the cashier path. You can ask us to clarify a clause before continuing.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.