Know Your Account And Wallet Rules
Our Terms & Conditions set the rules for opening one personal account, keeping your details accurate, and using the account only for yourself. You must complete the requested phone verification before account access is enabled, and we may ask for a further account check when payment
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ownership or withdrawal details do not match. DANA, OVO, GoPay and QRIS appear as wallet context, while bank transfer and virtual account activity may require a matching account name. We can pause a transaction or access while checking unusual activity, duplicate profiles, incorrect details or a
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payment dispute. The applicable version depends on local law, and where local law permits, we may restrict access or close an account when these terms are breached. The current policy remains available through the Terms & Conditions page.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.