Know the Legal terms behind each account step
Our Legal terms describe who may access the service, how we verify an account, and what happens when account details or payment records need checking. Access depends on local law, and you should not proceed where local rules do not permit it. We may ask you
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to confirm your phone number before account access and may compare wallet or bank details with the account name during a payment check. DANA, OVO, GoPay and QRIS can appear in your payment record, while bank transfer and virtual account references may be retained for reconciliation.
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Read the current wording before you open an account or request a change.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.