Legal Conditions For Local Payment Records
Our Legal position covers who may access the account, which account details must be accurate, and how payment records are matched to your account. Before access, we may ask you to complete phone verification and confirm that the payment source belongs to you. DANA, OVO, GoPay
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and QRIS appear as local payment references in the cashier path; bank transfer and virtual account records may also be checked against the account name and transaction reference. Access depends on local law, and where local law permits, we provide the policy wording displayed for your
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region. Please read the current terms before opening an account or sending funds, because regional rules can affect access, verification and account handling.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.