Check Wallet Rules Before DANA Transfers
Our Terms & Conditions describe who may open an account, how phone verification works, and what we need when account activity requires a security check. They also set the conditions for deposits and withdrawals through DANA, OVO, GoPay, QRIS, bank transfer and virtual account, including the
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need for accurate account details and a matching payment identity where requested. A transaction can remain pending while we confirm its status with the selected rail or review an account record. Access and eligibility depends on local law, and a rule may change when a payment
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partner, market condition or legal requirement changes. We publish the applicable wording on the policy page, while the account and cashier screens show the steps connected with your selected rail.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.