Legal rules for access and account use
Our Legal terms describe who may access the account, what details must remain accurate and how we handle requests connected with your account. Eligibility depends on local law, and access is available only where local law permits. We may ask you to complete phone verification before
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account access or request additional identity details when an account action requires confirmation. The policy also explains how DANA, OVO, GoPay, QRIS, bank transfer and virtual account records are matched to your account activity. If a payment name or account holder does not match, we may
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pause the related check until the details are clarified. You can read the applicable wording before opening an account, keep a copy for your records and contact us when you need a clause explained. These terms apply alongside our privacy and cookie statements.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.