Check Account Rules Before Opening
Our Terms & Conditions explain the agreement between you and us from the moment you begin the account path. You must provide accurate account details, keep your phone access private and complete any phone verification requested before account access is enabled. The rules also describe how
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we match a wallet or bank transfer reference to your account, how we handle a pending transaction, and when a withdrawal may need an additional account check. We may update wording when the service, local requirements or payment routing changes; the current version is the one
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shown on this page. Access depends on local law, and we do not invite account activity where local law does not permit it. Read the full terms before using DANA, OVO, GoPay, QRIS, virtual account or bank transfer options.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.