How law affects account access
Legal access starts with the place where you open and use the account. We allow access only where local law permits, and your eligibility can change if law, location, or account details change. When you create your account, we ask for a matching name, active mobile
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number, and reachable email so legal notices and account checks can reach you. Wallet activity through DANA, OVO, GoPay, or QRIS leaves receipt data we may use to match deposits, withdrawals, and refund requests. If a name, phone number, or payment receipt does not match, we
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may pause that account step and ask for a clearer file through support. We keep legal records only for account operation, dispute handling, and lawful requests.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.