Legal terms beside local wallet checks
Our Legal position starts with location and account eligibility: access is provided where local law permits, and a completed phone verification may be required before account access continues. Payment records can show DANA, OVO, GoPay, QRIS, bank transfer or a virtual account, so we can match
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a wallet or bank reference to the correct account holder. A cashier status does not replace the policy terms; it helps us trace a request when a receipt, reference or wallet name is unclear. We may pause an account action while details are checked, and we
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explain the next step through the account help route. If a rule changes for Indonesia, the applicable wording on the Legal page takes priority.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.