Legal terms for access and payments
Our Legal terms explain who may access the account area, which checks can be requested, and how we handle activity connected with DANA, OVO, GoPay, QRIS, bank transfer and virtual account payments. Access depends on local law, so the availability of an account, lobby category or
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payment route can differ by your location. We may ask you to complete phone verification before account access and to confirm payment details when a transaction needs checking. The terms also describe account suspension, changes to these rules and the route for raising a data or
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payment concern. Read them before opening your account, and check the wording shown during each account or cashier step.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.