Legal terms for access and payments
Our Legal terms explain who may open an account, which account details must remain accurate, and how we handle checks before access is granted. Phone verification can be required before account access, while wallet and bank records may be checked when a payment status needs clarification.
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The same terms apply when you use DANA, OVO, GoPay, QRIS, bank transfer or a virtual account, with the available route depending on local law. Where local law permits, you can request clarification about an account decision or ask us to correct account data. We may
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pause a transaction while identity, payment ownership or account details are checked. This page is the place to start for policy wording; support can then connect your request to the relevant account or cashier path.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.