Know the rules before account access
Our Legal notice explains the conditions attached to opening and using an account, including eligibility, accurate registration details, identity confirmation and access where local law permits. We may need to compare the name and contact details on your account with information supplied during a KYC document
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check before account access or a wallet request can proceed. Payment references from DANA, OVO, GoPay, QRIS, bank transfer or a virtual account may be retained with the related account record so we can trace a status question. If a rule changes your access, we will
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point you to the relevant policy wording rather than leave the reason unclear.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.