What Legal covers before access
Our Legal notice sets the conditions for opening, using and closing an account, while local rules remain decisive: access depends on local law and is available only where local law permits. We check the details needed to protect an account, including phone verification and payment ownership
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when a transaction requires it. DANA, OVO, GoPay and QRIS records may show a reference, amount and status so we can resolve a mismatch; bank transfer and virtual account records may be checked against BCA, BRI, Mandiri or BNI details. We can restrict or pause access
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when information is incomplete, inconsistent or required for a legal request. Read the notice before you submit account details, and contact us when you need a correction or clarification.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.