Legal conditions around your account
Our Legal terms describe who may access the service, which account details we need, and how we handle requests about records or closure. Access is available where local law permits, so you should check the rules that apply to your location before opening an account. We
-
1
may ask you to complete phone verification before account access and may check payment ownership when a wallet or bank transfer is involved. DANA, OVO, GoPay and QRIS can appear in transaction records, while bank transfer and virtual account references help us match a funding event
-
2
to your account. The policy also explains how we use cookies, retain security records and communicate changes. If a legal rule conflicts with a local requirement, the local requirement takes priority for your access.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.