Understand Legal rules for account use
Our Legal policy explains what we need to open and maintain your account, including a clear phone verification step before account access. We use account details to connect your selected wallet or transfer record with the relevant cashier status, and we retain transaction records for the
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period needed to resolve disputes, security checks and policy requests. DANA, OVO, GoPay and QRIS may appear as payment context when you ask us to trace a deposit; bank transfer and virtual account references can serve the same purpose. Access depends on local law, and we
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apply the policy only where local law permits. If a rule affects your account, we direct you to the relevant request path instead of leaving the decision unexplained.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.