Legal rules around wallets and account access
Our Legal position starts with location and account identity. Access depends on local law, so you should confirm that this service is permitted where you are in Indonesia before creating an account. We ask for a reachable phone number and complete the stated phone verification before
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account access; the account name should match the details used for DANA, OVO or GoPay activity. QRIS, bank transfer and virtual account records may be kept with the related transaction reference so we can match a cashier request to the correct account. BCA, BRI, Mandiri and
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BNI transfers must come from a payment route you are authorised to use. If a legal or account check needs clarification, pause the request and contact our support path rather than opening another account. Bandung and other Indonesian locations follow the same location wording: access is
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available only where local law permits.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.