Open Legal Terms Before Account Access
Our Legal terms explain who may open an account, how identity details are checked, and when access depends on local law. Before your first login, we ask you to provide accurate account details and complete phone verification; mismatched details can pause wallet or withdrawal checks until
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we can confirm them. The terms also describe how we process payment references from DANA, OVO, GoPay, QRIS, bank transfer and virtual account records. These payment names appear as context for transaction matching, not as permission to use another person’s wallet. If a rule differs by
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location, we apply it where local law permits and show the relevant account restriction. Please read the full policy before opening an account, especially the sections on permitted access, account closure, data requests and changes to these terms.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.