Open the Legal Access Terms
Our Legal terms explain who may access the account, what information we request, and how we apply checks before account access or wallet activity. Eligibility depends on local law, and where local law permits, you should read the applicable conditions before creating credentials. Phone verification helps
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connect one account to the correct person, while payment records can help us match a wallet or bank transfer with your account. This page also sets expectations for requests involving DANA, OVO, GoPay, QRIS, virtual account and bank transfer. We do not treat a payment name
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as permission to bypass an account check. If a rule changes or a local restriction applies, the written terms and our support route are the places to confirm what happens next.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.