Explore Legal Rules Before Account Opening
Our Legal position is simple: access to the account and its services depends on local law, and you are responsible for using the site only where local law permits. We use the details you submit during account creation, including your phone number, to complete identity and
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access checks. Payment references from DANA, OVO, GoPay, QRIS, bank transfer or virtual account may be matched to your account so we can investigate an unclear status. We do not treat a wallet name alone as proof of ownership. If a policy changes, we will place
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the relevant wording in the account or policy area. You can ask us to clarify a clause before opening an account.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.