3 Legal Checks We Apply
Clear legal terms protect your wallet and our account process from the first login. We ask you to use your own name, keep one active account, and submit matching wallet details when you request movement through DANA, OVO, GoPay, or QRIS. Eligibility is not the same
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in every place; access depends on local law and is available only where local law permits. If a region, payment rail, or account status raises a legal concern, we may pause access while our team checks the record. We keep transaction references, device signals, login timestamps,
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and chat history only for account safety, payment tracing, dispute handling, and legal duties. If you do not agree with these terms, do not open an account; contact us first and we will explain which rule affects your case.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.