Check Legal Access Before Account Opening
Our Legal position starts with eligibility: access depends on local law, and you must follow the rules that apply to your location. Before account access, we ask for a clear phone verification step so the account record can be connected to the correct person. We also
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keep transaction references for DANA, OVO, GoPay, QRIS, bank transfer and virtual account activity so payment status can be checked against the account history. These records do not change the local rules that apply to you. Read the terms before opening an account, and contact our
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support route if wording is unclear or your details need correction. We do not describe access as available everywhere; where local law permits, the account path can continue after the required checks are completed.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.