Where our Legal terms apply
Our Legal position starts with location and account status. You must provide accurate account details, complete phone verification before account access, and use the service only where local law permits; access or eligibility depends on local law. We may ask for clarification when account ownership, wallet
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activity or a transfer record needs checking. DANA, OVO, GoPay and QRIS can appear in transaction records, while bank transfer and virtual account references may identify the route used. These payment names are context for our records, not a change to the legal conditions. If a
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rule, restriction or account decision affects you, we will point you to the relevant wording and the account path connected with it. Read the terms before opening an account, keep your contact details current, and contact us if a legal requirement appears unclear.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.