Know the Legal conditions before access
Our Legal position starts with location and account identity. Access depends on local law, and you must provide accurate account details when we request phone verification or a payment ownership check. We use those checks to connect deposits and withdrawals to the right account, including payments
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through DANA, OVO, GoPay, QRIS, bank transfer or a virtual account. A payment receipt may be requested when a wallet status needs checking. We can restrict or pause account access where a legal, security or identity concern requires action. If a rule affects your account, contact
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support through the available account channel and ask which policy point applies. We will explain the next step in clear English and record the request for follow-up.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.