Legal terms around local payment records
Our Legal notice explains which account details we collect, why we use them, and how identity checks support account access. A phone number may need verification before you can enter the account, while payment records help us match a deposit or withdrawal request to the correct
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account. DANA, OVO, GoPay, QRIS, bank transfer and virtual account activity can therefore appear in account records when you use those routes. We do not describe access as universal: eligibility depends on local law, and the service is available where local law permits. You should read
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the current terms before opening an account, especially if your residence, device location or payment registration changes. If a policy point is unclear, use the account support path shown on the login screen and include the relevant receipt or reference.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.