What The Account Rules Cover
Our Terms & Conditions describe who may open an account, how one account is kept under one person’s control, and what happens when account details need checking. They also set the conditions for deposits, withdrawals, wallet matching and payment records. Before using DANA, OVO, GoPay, QRIS,
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bank transfer or a virtual account, you should confirm that the payment profile belongs to you and that the transaction details are correct. Phone verification may be required before account access, and we can ask for clarification when activity does not match your account details. Access
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depends on local law, and the applicable wording may change when legal requirements or payment procedures change. We publish the current text through the policy area linked from the account and cashier paths.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.