Know the legal terms behind each account step
Our Legal notice explains who may open an account, which details must be accurate, and when phone verification is required before account access. Eligibility depends on local law, and we may restrict access when a legal or payment-control requirement applies. A deposit or withdrawal request through
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DANA, OVO, GoPay, QRIS, bank transfer or a virtual account creates a transaction record that can be checked against your account details. We use those checks to identify mismatched names, duplicate requests or unusual account activity before a transaction is completed. The notice also covers account
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suspension, closure, corrections to your personal data and the route for raising a legal question. Read it before opening an account and keep a copy of the terms that applied when you accepted them.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.