Access depends on local law
Our Legal position is simple: you may use the account and its available services only where local law permits. You are responsible for checking the rules that apply in your location before opening an account or sending funds. We may ask for a valid phone number,
-
1
identity details or payment evidence to match account ownership and protect the cashier path. The name on a wallet or bank transfer should correspond with your account details when a verification check is requested. DANA, OVO, GoPay and QRIS appear as context options only when enabled
-
2
for your account and region; their own terms can also apply. Bank transfer and virtual account instructions must be followed exactly, and a receipt may be requested when status needs checking. If a rule changes or access is restricted, we will apply the relevant account decision
-
3
and explain the available contact route where possible.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.