How Legal rules shape account access
Our Legal policy explains when an account may be opened, what details you must keep current, and how we respond when access or eligibility is questioned. Access depends on local law, so location and applicable Indonesian requirements can affect whether the lobby is available to you.
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We may compare the account holder name with payment records before processing a wallet or bank request, including DANA, OVO, GoPay, QRIS, bank transfer and virtual account entries. Keep receipts and reference numbers until a transaction reaches its final status. We can pause an account step
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when details conflict, a payment source cannot be matched, or a request needs clarification. The policy also sets out how to ask about a decision, correct account data, or request a change to a policy record.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.