Legal access beside local wallet records
Our Legal notice explains which account activities we can provide and which checks may apply before access is enabled. Eligibility depends on local law, so you should read the current terms for your location before creating an account or using any wallet route. We may ask
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you to complete phone verification and provide details needed to match your account with a payment record. DANA, OVO, GoPay and QRIS appear as local payment context, while bank transfer and virtual account records may require a matching account name or reference. We keep policy wording
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available through the account area and support path, and we update it when an operational or legal requirement changes. If a rule affects your access, we explain the relevant step rather than treating a failed cashier action as a final policy decision.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.