What our Legal policy covers
Our Legal policy sets the conditions for opening and using an account, including accurate account details, phone verification before access and checks connected with deposits or withdrawals. Eligibility depends on local law, so you should confirm that access is permitted in your location before continuing. Payment
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records may show DANA, OVO, GoPay or QRIS, while bank transfer and virtual account activity can be matched with the account holder and transaction reference. For Indonesian bank rails, records may refer to BCA, BRI, Mandiri or BNI. The same policy explains how we handle account
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data, browser cookies, security events, retention and requests to correct or remove records. If a Legal term is unclear, use our support route before opening an account or submitting a payment instruction.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.