Legal access and local payment records
Our Legal position starts with location: access depends on local law, and we expect you to check whether this service is permitted where you are. The account terms describe who may open an account, when phone verification is required, and how we may pause access while
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checking account details. They also explain how payment records are matched to the account holder. DANA, OVO, GoPay and QRIS appear as local wallet references, while bank transfer and virtual account records may show BCA, BRI, Mandiri or BNI as the sending route. A receipt does
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not change the Legal conditions. If a payment name or account detail is unclear, keep the receipt and use the support path beside the cashier before making another request.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.