Local Law and Payment Checks
These Terms & Conditions explain when access is allowed, how we verify account details, and which payment rails can be used for deposits or withdrawals. For Indonesia, we only make the service available where local law permits, and we can pause or decline an account if
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the registered name, device trail, or transfer record does not match. When you send funds through DANA, OVO, GoPay, or QRIS, we check the channel, the reference, and the account profile before anything moves forward. We also keep a record of the version you accepted, the
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time stamp, and the device session so later questions can be traced back to the exact rule in force. If your details change, tell us before the next action so the file stays aligned.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.