Legal access and wallet conditions
Our Legal position starts with location and account eligibility: access depends on local law, and you should check the rules that apply to you before opening or using an account. We require accurate account details and phone verification before account access so wallet activity can be
-
1
matched to the right account holder. Deposits through DANA, OVO, GoPay and QRIS create payment records that may be checked against the selected account; bank transfer and virtual account records follow the same account-matching approach. If a payment status needs checking, keep the receipt or reference
-
2
available when contacting support. We may restrict an account where submitted details conflict, a payment cannot be matched, or applicable rules require action. These conditions apply to access from Surabaya and other Indonesian locations where local law permits, and they do not replace advice from a
-
3
qualified local adviser.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.