Legal Conditions Before Account Access
Our Legal conditions explain who may access the account, which checks can be requested, and how wallet activity is matched to the account holder. Access depends on local law, and we may require clear phone verification before account access or before processing an account-related request. DANA,
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OVO, GoPay and QRIS are shown as payment context, not as a change to the policy. Bank transfer and virtual account activity may require a matching account name and a receipt or reference number. Please read the current policy text before you open an account, especially
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if your location, payment ownership or contact details change. If a rule is unclear, use the support route displayed inside your account and describe the exact clause or transaction status you need us to check.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.