Legal terms for access and payments
Our Legal terms explain the conditions attached to account access, identity details, payment records and use of the available lobby. Eligibility depends on local law, so you must check whether access is permitted for your location before opening or using an account. We may ask you
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to complete phone verification before account access and may compare account details with transaction information when a payment query needs checking. DANA, OVO, GoPay and QRIS can appear in your payment record, while bank transfer and virtual account references may be needed to trace a deposit.
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These terms apply to your relationship with us, not to a bank or wallet provider. If a clause is unclear, use the policy support path before continuing.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.