Legal Terms Before Your Account Opens
Our Legal position starts with location and eligibility: access depends on local law, and you should not open or use an account where local law does not permit it. We apply the account details you submit to confirm identity, review unusual wallet activity and keep the
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account assigned to one person. Before access is completed, phone verification may be required. DANA, OVO, GoPay and QRIS can appear in transaction records, while bank transfer and virtual account references may be matched to your account details. We may pause a transaction when information is
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incomplete, inconsistent or requested for a policy check. If you are in Semarang or elsewhere in Indonesia, read the current Legal wording on this page and contact our support desk before proceeding when your local position is unclear.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.