Legal terms for accounts and access
Our Legal notice explains how account access, identity checks, wallet records and policy requests are handled for Indonesian customers. We ask you to provide accurate account details and complete phone verification before access is enabled, because those steps help us connect activity to the correct account.
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DANA, OVO, GoPay and QRIS records may appear alongside a deposit or withdrawal reference so that you can identify the transaction under discussion. Bank transfer and virtual account records are handled in the same account context. Access depends on local law, and availability can differ by
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location or change when applicable rules change. If you are in Bandung or elsewhere in Indonesia, read this notice before opening an account and contact us when a clause, record or access result is unclear.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.