Check Your Account And Wallet Duties
Our Terms & Conditions explain what you agree to when creating and using an account. You must provide accurate account details, complete the clear phone verification step and protect your login credentials. Wallet activity through DANA, OVO, GoPay or QRIS may require a matching account name
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or transaction reference before a balance is updated. Bank transfer and virtual account records can also be requested when a payment needs checking. We may pause an account while details, payment ownership or unusual activity are checked. Access depends on local law, and we only provide
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access where local law permits. Read the current wording before opening an account or sending funds.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.