Legal scope for DANA, QRIS and bank rails
Our Legal notice explains the conditions attached to account access, identity checks, wallet records and requests to change stored details. Eligibility depends on local law, so you should confirm that access is permitted where you are before opening an account. We may ask for clear phone
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verification before account access and may compare payment details with the account name when a withdrawal request is reviewed. DANA, OVO, GoPay and QRIS appear as local payment context, while bank transfer, virtual account, BCA, BRI, Mandiri and BNI can involve separate bank instructions. These rails
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do not change your duties under the applicable terms. If a rule changes, we will place the updated wording on the Legal page and identify the date it takes effect.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.