Legal access and payment records
Our Legal notice explains the conditions that apply when you open, use or close an account. Access depends on local law, and we may ask you to complete phone verification before account access or request additional details when a payment record needs matching. Deposits and withdrawals
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through DANA, OVO, GoPay, QRIS, bank transfer or virtual account remain tied to the account activity that created them, so keep your receipt and account details available. We use those records to investigate a status question and to apply the policy consistently. If you are in
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Bandung or elsewhere in Indonesia, the same jurisdiction wording applies; local availability does not replace your duty to check the rules that apply to you.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.