Legal Access And Wallet Records
Our Legal position starts with eligibility: access is available where local law permits, and you remain responsible for using the service from an allowed location. We may ask you to complete phone verification and account checks before access or a withdrawal request is processed. Payment records
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can show the route used, such as DANA, OVO, GoPay, QRIS, virtual account or bank transfer through BCA, BRI, Mandiri or BNI. We use those records to match account activity, investigate a status question and protect the payment route from misuse. A changed phone number, duplicate
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account detail or mismatched wallet name can require further checking. If a rule changes, we update the Legal page and keep the current wording available for you to read before continuing.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.