Check Legal access before account opening
Our Legal position is simple: you must use the service only where local law permits and provide accurate account details during registration. Phone verification may be required before account access, and we may ask for additional checks when an account, wallet record or withdrawal request needs
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confirmation. DANA, OVO, GoPay and QRIS appear as payment references in your account history; a bank transfer or virtual account can create a separate bank record that we use to match your request. We keep policy wording available from the account and support paths, and we
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can explain which rule applies to a specific case. If a local restriction affects access, we will not present the service as available outside that boundary. Check the current Legal page before creating an account or sending funds.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.