Explore access rules by local law
We set our legal position around how your account is opened, checked, and kept in our records. Access depends on local law and is available only where local law permits, so the same action can be acceptable in one place and unavailable in another. When you
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submit details, we use them to confirm identity, protect the account, and match payment records from DANA, OVO, GoPay, or QRIS. If a record needs to be corrected, we may ask for the same name, phone number, and transaction reference you used at deposit or withdrawal.
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That keeps the trail clear for support checks and reduces back-and-forth when you ask us to verify a change.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.