What Legal Covers Before Access
Our Legal terms explain who may access the account area, what checks can be requested, how payment records are matched, and how policy changes are communicated. Access depends on local law, and where local law permits, you should complete the account path with accurate details before
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reaching the lobby. DANA, OVO, GoPay and QRIS may appear as account-linked payment references; we use those records to match a transaction to the correct account rather than treating a wallet name as proof of identity. Bank transfer and virtual account records can require the same
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matching step. Read the applicable policy text before you open an account, and contact us through the account support path if a clause or request is unclear.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.