Know the rules before account access
Our Legal notice explains the conditions attached to opening, using and closing your account. We may request clear phone verification before account access, because the account holder needs to match the details used for wallet and bank activity. Payment records can show DANA, OVO, GoPay, QRIS,
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virtual account or bank transfer, including BCA, BRI, Mandiri and BNI routes. We also explain when a request may be paused for identity checks, when records must be retained, and how policy changes are presented. Access and eligibility depends on local law, and where local law
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permits, we apply the policy to the account details and activity you submit.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.