Legal Terms Behind Your Account
Our Legal terms explain who may open an account, what details we check, and how payment records connect to your account history. Access depends on local law, so you should confirm that use is permitted in your location before opening an account. We may ask for
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phone verification and matching account details when reviewing wallet activity or a withdrawal request. DANA, OVO, GoPay, QRIS, bank transfer and virtual account entries are recorded against the relevant transaction status rather than treated as anonymous messages. If a payment is reversed, delayed or linked to
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different account details, we may pause the related request while checking the record. The Legal terms also explain acceptable account use, changes to these terms and the route for questions. Read them before opening an account, and contact us if a clause is unclear or local
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requirements affect your access.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.