How Our Legal Framework Applies to Your Account
Opening an account with us means you accept these terms as the basis for all activity on the platform. Your account is personal. It cannot be shared, transferred or used to act on behalf of another person. We keep a record of all account transactions, including
-
1
deposits made through DANA, OVO and GoPay, so that disputes can be reviewed against a clear history. Withdrawals go back to the same wallet used for the deposit where technically possible, and our team verifies identity before releasing funds to prevent unauthorised access. Eligibility is determined
-
2
by your region and local law. We do not accept accounts from regions where access is restricted, and it is your responsibility to confirm that using the platform is permitted under the laws that apply to you. We may update these terms when regulations or platform
-
3
conditions change. When we do, we publish the updated version here and, where required, notify you through your registered contact details. Continued use of your account after an update means you accept the revised terms. If any section of these terms conflicts with applicable local law,
-
4
that section is read down or set aside to the minimum extent necessary, and the rest of the terms remain in effect. For account-specific questions about how these terms apply to your wallet activity on DANA, OVO or GoPay, contact our support team directly.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.