What The Legal Terms Cover
Our Legal terms describe who may open an account, what details are needed for phone verification, and how we keep an account connected to its owner. Eligibility depends on local law, and access is available where local law permits; your location, account details and verification result
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can affect the services shown to you. The policy also explains how wallet references and transaction records are handled when you use DANA, OVO, GoPay, QRIS, bank transfer or a virtual account. We may ask you to resolve a mismatch before account access or a withdrawal
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request proceeds. If a rule changes, we use the policy page and the account support route to explain the relevant update. Read these terms alongside any payment instruction displayed at the cashier, because the named rail and account holder details must match the request you submit.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.