Indonesia rules around account and payments
Our Legal notice explains who may access the account, what details we collect, and how payment records support account checks. Access depends on local law, so you should confirm that use is permitted in your location before opening an account. We connect wallet activity to the
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verified phone and account name rather than treating a payment receipt as proof by itself. DANA, OVO, GoPay and QRIS records may be checked against the transaction reference, while bank transfer and virtual account records can require the sender details shown by your bank. If a
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withdrawal needs confirmation, we may ask for an account step or document that matches your registered details. We retain policy and transaction records for the period needed to handle disputes, security checks and legal requests, then remove or restrict them under our retention process.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.