Account Rules Meet Local Wallet Checks
Our Terms & Conditions explain who may open an account, how phone verification connects your identity to access, and why the wallet or bank account used for a transaction must be under your control. We may pause an account when details conflict, a payment cannot be
-
1
matched, or activity requires a policy check. DANA, OVO, GoPay and QRIS are shown as payment references, while bank transfer and virtual account instructions may carry their own confirmation steps. We apply these clauses according to the location and circumstances presented at access; eligibility depends on
-
2
local law and services are available where local law permits. Before you confirm a transaction, read the displayed amount, account name and status carefully. If a rule changes, we will place the revised wording on this policy page and identify the effective date so you can
-
3
decide whether to continue using your account.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.