Know Your Wallet And Account Duties
Our Terms & Conditions explain how an account is opened, verified and kept accurate. You must provide current details, complete the requested phone verification before account access, and protect the login details linked to your account. Deposits and withdrawals are recorded against the account holder, so
-
1
a wallet or bank destination should match the verified account details. This applies to DANA, OVO, GoPay, QRIS, virtual account and bank transfer records, including routes connected with BCA, BRI, Mandiri or BNI. We may pause a transaction or request clarification when account information conflicts with
-
2
a payment record. Access and eligibility depends on local law, and our terms can change when operational or legal requirements change. We publish the applicable wording on this page and expect you to check it before using account services.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.