Your Legal position and payment records
Our Legal terms describe who may open an account, which account details must remain accurate, and what happens when access or eligibility depends on local law. We use the details you provide to confirm account ownership, review unusual access, and match a withdrawal request with the
-
1
account and payment route used. A DANA, OVO, GoPay or QRIS reference may therefore appear in your account record so we can trace a status question without asking you to repeat the full transaction. Bank transfer and virtual account records are handled in the same account
-
2
context. The terms also explain when an account may be paused for a security check, how a correction request is assessed, and how policy changes are communicated. Please read the current wording before opening an account; where local law permits, the Legal terms govern your use
-
3
of the available lobby and related account services.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.