Jurisdiction Rules and Payment Checks
We apply this policy by jurisdiction, not by guesswork. If your access is permitted under local law, your account is governed by the terms shown here, the wallet record you submit, and any verification step we request before funds move. For DANA, OVO, GoPay, and QRIS,
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1
the wallet name must match the account profile; mismatches, reversals, or repeated failed attempts can pause processing until we finish a manual check. We may also ask for an ID document, a matched phone number, or a screen capture from your wallet app when we need
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to confirm the source of a payment. If local law changes, we may adjust access, account status, or payment handling to stay within the permitted rules. The same policy applies whether you open from mobile or desktop.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.