Browse Legal terms before account access
Our Legal position is simple: you should know which rules apply before opening an account or sending funds. Access depends on local law, and we may restrict an account when local requirements, identity checks or payment ownership cannot be confirmed. Where local law permits, your account
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can connect to the wallet route displayed at checkout, including DANA, OVO, GoPay, QRIS, bank transfer or virtual account. A payment receipt does not replace account verification, and a wallet name should match the account details we hold. We may retain transaction references, verification records and
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policy correspondence for the period needed to meet applicable duties and resolve disputes. If a rule changes, we will update the relevant Legal wording and explain the practical effect through the account contact path. Please read the current terms before opening an account, and contact us
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if any clause is unclear.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.