Browse Our Core Policy Commitments
When you open an account with us, you agree to operate within the scope of these Terms & Conditions at all times. All financial activity on your account — including deposits made via DANA, OVO, GoPay or QRIS — is subject to our transaction verification process,
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which we run to protect both parties. Withdrawals are processed only to the same payment method used to deposit, and our verification team reviews each request within one business day. Eligibility to hold and use an account depends on local law; we reserve the right to
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suspend accounts where local regulations are not met. Our platform records your transaction history for a minimum of 12 months for compliance purposes, and that history is accessible from your account dashboard at any time.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.