Browse Legal terms before opening an account
Our Legal notice explains the conditions for opening, using and closing an account, including identity checks, accurate registration details and restrictions that depend on local law. It also describes how we record payment references when you use DANA, OVO, GoPay, QRIS, bank transfer or a virtual
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account, without treating a wallet name as proof of eligibility. The notice covers account suspension where required for safety or lawful operation, corrections to personal details, and the route for raising a policy question. Read the current wording before submitting your phone verification, and keep a
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copy if a clause affects your account. We update this page when our policy text changes, with the effective wording shown here.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.