Know the Rules Before Account Access
Our Terms & Conditions apply when you create an account, sign in, use a wallet rail or request a withdrawal. You must provide accurate account details, keep your login credentials private and complete any phone or identity check we request before access is granted. Eligibility depends
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on local law, and access is available only where local law permits. DANA, OVO, GoPay and QRIS may require the account name and wallet details to match the information submitted to us. Bank transfer and virtual account activity can also be checked against the account holder.
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We may pause a transaction while we confirm ownership, correct an account record or examine unusual activity under these Terms & Conditions. If a rule changes, we will publish the updated wording through the policy area and identify when it takes effect.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.