What our Legal notice covers
Our Legal notice explains the conditions attached to opening, using and closing your account, including phone verification, identity details and wallet-status checks. Access or eligibility depends on local law, and where local law permits, we apply the account rules shown before you continue. Payment records may
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identify DANA, OVO, GoPay, QRIS, bank transfer or virtual account activity so we can match a transaction to the correct account. We may pause a transaction when details do not match, when a security check is incomplete or when a legal request requires action. The notice
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also explains how to ask about a correction, request clarification or contact us about an account restriction. Please read the current wording before completing Bank BCA Deposit or any other cashier step.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.