Legal Access Depends On Local Law
Our Legal notice explains the conditions attached to account access, identity checks, wallet activity and use of the lobby. Access depends on local law, and you must decide whether using our services is permitted where you are located. We may ask for a clear phone verification
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step before account access, then retain the account details needed to match deposits, withdrawals and support requests. DANA, OVO, GoPay, QRIS, bank transfer and virtual account entries can appear in your account history. We do not treat a payment receipt as proof that access is permitted.
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If a transaction needs checking, keep its reference and contact our support route rather than opening duplicate accounts.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.