Legal rules for account and wallet access
Our Legal position starts with jurisdiction: access depends on local law, and you should not continue where local rules do not permit the relevant activity. We ask for accurate account details so we can match your identity during access checks and resolve a wallet query safely.
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A payment name alone does not prove account ownership, so DANA, OVO, GoPay and QRIS references remain payment context rather than permission to use an account. Bank transfer and virtual account records may also be checked against the account details you provide. You are responsible for
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reading the current policy text before opening an account, changing personal details or requesting account closure. If a rule is unclear, contact us through the policy support route before sending documents or funds. We may update wording when local requirements change, while keeping the current version
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available on this Legal page.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.
