Legal Terms for Wallet and Bank Records
Our Legal notice sets the conditions for creating, using and closing your account, as well as the records connected with DANA, OVO, GoPay and QRIS. We may need phone verification before account access and may compare payment details with the account name when a withdrawal is
-
1
requested. Bank transfer and virtual account activity can include a reference number, amount, time and receiving bank such as BCA, BRI, Mandiri or BNI. These records help us match a cashier action to the correct account and respond to a status question. Access or eligibility depends
-
2
on local law, so the terms shown to you may vary by Indonesian location and account circumstances. By opening an account, you confirm that the details you provide are accurate and that you will follow the conditions displayed at the time of access. Please read the
-
3
notice before submitting a payment or requesting an account change.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.