Legal terms for access and payment records
Our Legal terms describe the conditions for opening, using and closing an account with us. You provide accurate account details, complete phone verification before access and keep login credentials private. We may check payment ownership when a deposit or withdrawal is connected with DANA, OVO, GoPay,
-
1
QRIS, bank transfer or a virtual account. These checks help us match account activity with the payment route you selected, while records are kept for the period required by applicable rules. Access depends on local law and may vary by Indonesian location, account status or service
-
2
availability. We can restrict access when details are incomplete, a payment cannot be matched or a policy condition is not met. Before using any service, read the current terms shown through our policy link and contact us if a clause is unclear. The policy chips below
-
3
point to the payment contexts covered by these rules.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.