How Our Terms Work Here
We write the terms to explain who may open an account, how identity checks work, what happens to balances, and when access can be paused. The same rules cover deposits, withdrawals, and disputes about account activity. If your details are incomplete, a payment name does not
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match, or a transaction needs extra checks, we may ask you to send more documents before any action is completed. Access is always subject to local law and is available only where local law permits. That means the terms do not override restrictions in your location,
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and they may change when legal duties, payment channels, or verification steps change. If you use Touch 'n Go, GrabPay, Boost dan FPX, the account name and the payment record still need to line up with what we hold.
Service availability depends on jurisdiction. It is the user's responsibility to check local law before access.