Legal access and wallet rules in four rails
Our Legal notice explains who may open an account, which account details must be accurate, and why phone verification comes before account access. Eligibility depends on local law, so you should check the rules that apply to your location before continuing. A wallet or bank detail
-
1
must belong to you or be authorised for your use; this applies when you select DANA, OVO, GoPay or QRIS. If you choose bank transfer or a virtual account, keep the receipt and reference number connected to your account. We may pause a transaction while account
-
2
ownership or payment status is checked. The policy also explains restricted access, account closure, stored records and how to ask for a correction. Read the full terms before opening an account, and contact us through the account support route if a clause is unclear.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.