Local Law, Wallet Checks and Account Access
Our Terms & Conditions set the rules for opening, using and closing your account, while local eligibility depends on local law. Before account access, we may ask you to complete phone verification and confirm details that keep your account connected to the correct wallet holder. DANA,
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OVO, GoPay and QRIS appear as payment references because wallet status can affect a transaction or account check; bank transfer and virtual account steps follow the same policy. We may pause an account action when submitted details do not match, when a payment receipt needs checking,
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or when access is not permitted in your location. The applicable wording is the version shown on our site when you use the relevant service. Please read each clause before opening an account, and contact us through the account help route if a term is unclear.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.