When these terms apply
These terms apply when you open an account, use the wallet, or send a request through our site. Eligibility depends on local law and is available only where local law permits, so we may limit access if your location, identity details, or session data do not
-
1
match the rules. Before a deposit or withdrawal moves forward, we can ask for an extra check if the name on DANA, OVO, GoPay, or QRIS does not match the account record. If we change a clause, we publish the new text here and expect you
-
2
to check it before the next use. The same rules also cover device use, saved support chats, and account closure when an entry breaks the terms.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.