Your Legal position starts with local law
Our Legal position is straightforward: account access and eligibility depend on local law. Where local law permits, you can create an account after completing the requested phone verification and supplying accurate account details. We may need to pause access when details do not match, a payment
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record needs checking, or a legal request requires action. DANA, OVO, GoPay and QRIS appear as context for transaction records, while bank transfer and virtual account entries may require matching account names or receipt details. We keep policy wording connected to the account action involved, rather
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than presenting broad claims. If you are in Semarang, check your local position before opening an account and contact us when a rule is unclear.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.