Check Legal access before account opening
Our Legal position starts with jurisdiction: access depends on local law, and you should not open or use an account where local law does not permit it. We may ask for a clear phone verification step before account access, and details must match the account holder
-
1
and the selected payment route. DANA, OVO, GoPay and QRIS appear as context for wallet records, while bank transfer, virtual account, BCA, BRI, Mandiri and BNI may create separate transaction references. We keep policy wording connected to the account path, so you can ask us to
-
2
clarify an access condition, a verification request or a transaction record before proceeding. If a rule changes, we will place the applicable wording on this Legal page.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.