Check Legal terms before wallet access
Our Legal notice explains the conditions attached to opening and keeping an account, including identity checks, phone verification and the handling of payment evidence. Access depends on local law, so you should confirm that using the service is permitted in your location before continuing. We may
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compare the account name and transaction details when a wallet or bank transfer is connected, and we may pause a request when those details do not match. The notice also explains how to ask for a correction, clarify an account decision or request removal of information
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where applicable. DANA, OVO, GoPay and QRIS appear as payment context only; selecting a rail does not change your legal obligations or our account checks.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.