Legal access, DANA and QRIS context
Our Legal notice explains who may access the account area, which account details we need, and how we handle records linked to DANA, OVO, GoPay, QRIS, bank transfer and virtual account activity. Access depends on local law, so you should confirm that using the service is
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permitted where you are located before opening an account. We may ask you to complete phone verification before account access and may request checks when payment ownership or withdrawal details need confirmation. A payment label alone does not change the account holder named in our records.
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If a rule changes, we update the Legal page and keep the current wording available for you to read. The notice covers account closure, restricted access, policy requests and the route for raising a question about a transaction record.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.