Legal Terms for Account and Access
Our Legal terms explain who may open an account, what details must be accurate, and when we can ask for an additional account check. Phone verification is required before account access, and the name connected with your wallet or bank route should match the account details
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you submit. Eligibility depends on local law, so you should confirm that access is permitted in your location before opening an account. We record transaction references for DANA, OVO, GoPay, QRIS, virtual account and bank transfer activity so that payment status and account ownership can be
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checked. BCA, BRI, Mandiri and BNI references may appear when a bank route is used. Our Legal terms also explain restricted conduct, account closure, disputed transactions and requests for policy changes. Read the full wording before you proceed, and contact us through the policy route if
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any clause does not match your circumstances.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.