Browse Legal Rules Before Wallet Activity
Our Legal notice explains the conditions attached to account access, identity checks, wallet records and use of the lobby. Before opening an account, read how we apply local eligibility wording: access depends on local law and is available only where local law permits. We may request
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phone verification before account access, and we may compare account details with payment records when a wallet or bank transfer needs checking. DANA, OVO, GoPay and QRIS appear here as context because payment references can form part of an account record. Bank transfer and virtual account
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references may also be retained for reconciliation. If a rule is unclear, contact our support path before sending funds or requesting an account change.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.