Legal terms beside each account step
Our Legal position explains how we handle account opening, identity checks, wallet records and access decisions. You must provide accurate account details and complete any phone verification requested before account access is confirmed. Access depends on local law, and we may restrict a request where applicable
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rules, account safety checks or inconsistent details require further attention. Payment references can include DANA, OVO, GoPay, QRIS, virtual account and bank transfer records, including BCA, BRI, Mandiri or BNI references. These names identify the route shown in your cashier record; they do not change the
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policy duties attached to your account. If a rule affects your access, we will direct you to the relevant account or support path.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.