What Legal covers before account access
Our Legal notice explains the conditions attached to opening and using an account, including identity details, phone verification, wallet records and access decisions. We may ask you to confirm your phone before account access, and we keep payment references matched to the account that created the
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transaction. DANA, OVO, GoPay, QRIS, bank transfer and virtual account labels may appear in those records so a status question can be checked against the right route. Access depends on local law, and any eligibility decision is applied where local law permits. Read this page before
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opening an account, then contact us if a clause or account action needs clarification.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.