Legal terms for DANA and QRIS records
Our Legal terms explain who may access the account, which details are needed for phone verification, and how activity connected with DANA, OVO, GoPay, QRIS, bank transfer or a virtual account is recorded. Eligibility depends on local law, so you should check whether access is permitted
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in your location before opening an account. We may ask for account details when a payment record, withdrawal request or wallet status needs checking. The name and phone details on your account should match the details you use for a payment request. If a bank rail
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such as BCA, BRI, Mandiri or BNI is involved, the transaction reference helps us connect the request with the correct account. Our terms also explain restricted conduct, account closure steps and how policy changes are communicated. Read this notice together with the account prompts shown before
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you submit a request.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.