What These Terms Actually Cover
When you open an account with us, you agree to these terms in full. They cover how your account is created and verified, how wallet transactions through DANA, OVO, and GoPay are processed, and what happens if a transaction is flagged for review. We reserve the
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right to suspend or restrict an account where activity breaches these terms or where local law requires it. Withdrawals are subject to identity verification before funds are released — this is a standard step we apply to every account, not a penalty. Any deposit made via
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OVO or GoPay that cannot be matched to your registered account details will be held pending confirmation. We may update these terms from time to time; continued use of your account after an update means you accept the revised version. If you are in a region
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where access is restricted by local law, these terms do not override that restriction — eligibility always depends on where you are and what local law permits. For questions about a specific clause, our support team can walk you through it directly.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.