Know Which Legal Rules Apply
Our Legal position starts with your location and the details attached to your account. Access depends on local law, so you should check whether the service is permitted where you are before opening an account or using the lobby. We apply the account name, phone verification
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and payment record together when checking a request. DANA, OVO, GoPay, QRIS, bank transfer and virtual account entries may appear in transaction records, but a wallet label does not change the law that applies to you. If a rule changes, we place the updated wording in
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the policy area and keep the relevant date visible. You can ask our support route to clarify a clause before submitting an account request.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.