Explore Account Rules Before Sending Funds
Our Terms & Conditions describe the steps required to open and use an account, including accurate personal details, phone verification before account access and protection of your login credentials. They also explain how we match a deposit to your account, check a withdrawal request and pause
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a transaction when details do not match. DANA, OVO, GoPay and QRIS appear as local payment choices, while bank transfer and virtual account instructions can require a reference or account match. Access depends on local law, so we may limit account use when local rules or
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transaction checks require it. The terms also cover account closure, restricted activity, corrections and notices.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.