What These Terms Actually Cover
By creating an account, you confirm that you meet the eligibility requirements for your region and that the information you provide is accurate. We reserve the right to verify account details at any point — this includes identity checks tied to your registered wallet, whether that
-
1
is DANA, OVO, or GoPay. Deposits and withdrawals are processed through the wallet you link at registration; any mismatch between your account name and your wallet name may pause a transaction until verification is complete. You are responsible for keeping your login credentials secure. Sharing account
-
2
access or attempting to hold multiple accounts under the same identity is a breach of these terms and may result in account suspension. We may update these terms when our services change or when local regulations require it. Continued use of your account after a policy
-
3
update means you accept the revised terms. If you disagree with any change, the right step is to close your account and stop using the service. Availability of all features depends on your region and applicable local law.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.