Legal Access and Wallet Records
Our Legal position is simple: access depends on local law and on the account details you submit. We may ask for phone verification before account access, then compare wallet and bank details when a transaction needs confirmation. This can include a DANA, OVO, GoPay or QRIS
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reference, as well as a virtual account or bank transfer record through BCA, BRI, Mandiri or BNI. If a rule changes in your location, we may limit access or request an updated account step. We do not describe access as available everywhere; where local law permits,
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we provide the relevant account route and explain any restriction shown to you.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.
