Explore the rules behind your account
Our Terms & Conditions explain who may open an account, how one account is used, and what happens when account details, wallet ownership or access eligibility need checking. Access depends on local law, and we may ask you to complete phone verification before account access continues.
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The terms also cover deposits and withdrawals through DANA, OVO, GoPay, QRIS, bank transfer and virtual account, including checks when a payment name does not match your account details. Use the current wording shown on this page when you need to understand a restriction, request a
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correction or ask why a transaction is held. We may update policy wording when operating conditions change, with the revised version applying from its stated date.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.