Legal access rules around your account
Our Legal terms describe who may open an account, how we confirm account details and what happens when access or a transaction needs checking. You must provide accurate details during the account step and complete phone verification before account access is enabled. Eligibility depends on local
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law, and we may restrict access where local law permits. Payment records can include DANA, OVO, GoPay, QRIS, virtual account, bank transfer, BCA, BRI, Mandiri or BNI references when those rails are used. We keep the policy wording connected to the action it governs, including account
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opening, wallet status, withdrawals and requests to amend personal details. If a rule changes, we will present the applicable wording through the account area or the relevant support route.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.