Legal access and payment record rules
Our Legal notice explains when access may be available, what account details we request, and how we use records created by account activity. Eligibility depends on local law, and we may ask you to complete phone verification before account access or a payment status check. DANA,
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OVO, GoPay and QRIS appear as payment context only; the wallet name, amount, reference and status can be linked to your account record. Bank transfer and virtual account entries are handled in the same record-based way. Please read the policy shown on the site before opening
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an account, and contact us through the account support route if a rule is unclear or your local position changes.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.
