Know Your Account Terms Before DANA
Our Terms & Conditions set the rules for opening, using and closing your account. You provide accurate personal and contact details, keep your login private, and complete the phone verification step when requested. Wallet activity must match the account holder, so DANA, OVO, GoPay and QRIS
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entries may be checked against your submitted account details. Bank transfer and virtual account instructions must be followed exactly, including the reference shown at the cashier. We may pause an account or transaction while checking unusual activity, duplicate details or a payment mismatch. Access depends on
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local law, and the current policy applies when you continue using the account after a published change. Where local law permits, we may update these terms to reflect operational or legal needs. Please read the full wording before opening an account or requesting a withdrawal.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.