Open the Legal basis for access
Our Legal position starts with location and account eligibility: access depends on local law, and we expect you to check whether the service is available to you before creating an account. We use your phone verification to connect the account with the person requesting access, then
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keep account activity associated with that account rather than an unverified wallet. Payment records may show DANA, OVO, GoPay, QRIS, bank transfer or virtual account details because those entries help us match a request to its account status. A failed or unclear payment record does not
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change the eligibility rule. If local requirements change, we may ask for an updated account step or pause access while the position is checked. You can ask our support route to explain a policy decision, identify the record involved or tell you how to request a
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correction.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.