Know Which Legal Rules Apply
Our Legal position starts with jurisdiction: access and eligibility depend on local law, and you are responsible for checking whether this service is permitted where you are located. The account holder must provide accurate details during registration and complete phone verification before account access is enabled.
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We may use those details to match account activity with payment records, including DANA, OVO, GoPay, QRIS, bank transfer and virtual account references. A payment record does not change the law that applies to you. We can pause an account or request clarification when submitted details
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conflict, a transaction cannot be matched, or a policy concern needs review by our support route. Read the current policy text before opening an account and contact us if a clause is unclear.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.