Legal Rules Before Account Access
Our Legal terms explain who may open an account, how we confirm your phone number, and what you must provide when a wallet or bank transfer needs checking. Access depends on local law, so we may restrict an account or request additional details when regional rules
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require it. DANA, OVO, GoPay and QRIS records can be matched to the account step that created a deposit or withdrawal request; BCA, BRI, Mandiri and BNI transfers may need the same account-holder name. We keep payment evidence for the period needed to resolve status questions,
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protect the account and meet applicable obligations. If a rule is unclear, contact our support path before sending another payment. Legal terms also cover cookies, account closure, data requests and changes to this page. We publish changes here so you can check the current wording before
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continuing.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.