What our Legal notice covers
Our Legal notice sets the conditions for opening and keeping an account, including accurate registration details, phone verification before account access, and the checks used when an account action needs confirmation. It also explains how we record deposits and withdrawals made through DANA, OVO, GoPay, QRIS,
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bank transfer or virtual account. Access depends on local law, so you should confirm that using the service is permitted in your location before opening an account. The notice describes account suspension or closure where a rule, security concern or legal requirement applies. We keep the
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current wording linked near the account and cashier paths, so you can read it before sending funds or requesting a change.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.