Check Legal terms before your wallet step
Our Legal notice explains who may open an account, which checks can apply, and how your account activity is recorded. Access depends on local law, so you should confirm that using the service is permitted in your location before continuing. We may ask for a clear
-
1
phone verification step before account access and may compare account details with a payment record when a wallet or bank transfer needs checking. DANA, OVO, GoPay and QRIS appear as named payment choices; virtual account and bank transfer records can also be matched to the account
-
2
that started the request. If a payment status or withdrawal check is unresolved, keep the receipt and use the support path connected to your account. The policy also explains how changes are announced, how a request reaches us, and which records we retain for account, payment
-
3
and security purposes.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.