Check Legal Rules For Your Account
Our Legal notice explains the conditions attached to an account, including identity details, phone verification and the records created when you use a wallet or bank route. We may need to pause an account review when information does not match, when a payment reference cannot be
-
1
confirmed, or when local rules require a further check. Access is available where local law permits, and eligibility depends on local law. DANA, OVO, GoPay and QRIS may appear in your payment record as the selected route, while bank transfer and virtual account references can remain
-
2
attached to the transaction history. Please keep your contact details current so we can send a policy response to the right account.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.