What Legal access requires from you
Our Legal position starts with location and account accuracy. Where local law permits, you may open an account after completing the requested phone verification and confirming that your personal details are current. We can pause access when a legal or security check is incomplete, when account
-
1
details conflict, or when the payment owner cannot be matched to the account. DANA, OVO, GoPay and QRIS may appear in account records, while bank transfer and virtual account references can be retained for reconciliation. We do not treat a wallet receipt as permission to bypass
-
2
an account check. If a rule changes for your region, the applicable policy applies to future access and we will direct you to support for clarification.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.