Legal Rules Around Your Account
Our Legal notice explains the conditions attached to opening and using an account, the checks we may request, and the circumstances in which access can be restricted or paused. Before account access, you provide the requested account details and complete phone verification; we use that step
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to connect activity with the correct account holder. Payment records can include DANA, OVO, GoPay, QRIS, bank transfer and virtual account references, so we can trace a wallet or bank instruction when a policy question arises. These rules apply only where local law permits, and eligibility
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depends on local law. Read the current notice before opening an account, then contact us through the available support route if any clause is unclear.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.