How Our Legal Conditions Work
Our terms exist to set clear expectations — not legal fog. When you open an account, you agree to conditions covering how your identity is verified, how deposits and withdrawals are processed through local wallets like DANA, OVO and GoPay, and how any disputes are handled.
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Eligibility is defined by your region and what local law permits; we do not override that. Age eligibility thresholds apply as required by applicable rules in your jurisdiction. Payment terms specify that wallet transfers are processed as instructed by you — we do not initiate pulls
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from your DANA or OVO balance without your explicit confirmation step. Withdrawal requests go through an account verification check before funds are released; this protects your wallet from unauthorised activity. Our terms also cover what happens if an account is flagged for unusual activity — we
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may pause access while we review, and we'll reach out via the registered contact on your account. You can request a copy of your current accepted terms from our support team at any time. We update terms when our services change, and we notify account holders
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through the contact detail on file before major changes take effect.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.