Legal Rules For Wallet And Account Access
Our Legal position starts with eligibility: access depends on local law, and we may restrict an account when local rules or verification requirements do not permit service. Before account access, we ask for a clear phone verification step so the account record matches the person using
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it. Payment records may show the rail selected, such as DANA, OVO, GoPay, QRIS, bank transfer or virtual account, because those details help us trace a deposit or withdrawal request. We do not treat a wallet name as permission to bypass a legal check. If a
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withdrawal needs confirmation, we may compare account details with the submitted payment record before processing it. Terms can change when legal requirements change, so read the current wording in the account area. Where local law permits, you can request clarification through 24/7 Support before opening or
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continuing an account.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.