Check Legal Rules Before Using DANA
Our Legal notice explains which account details we collect, why phone verification is required, and how we record wallet activity connected with DANA, OVO, GoPay, QRIS, bank transfer and virtual account requests. It also sets the boundaries for access: availability depends on local law, and you
-
1
should not continue if the service is not permitted where you are located. The notice covers account closure, restricted access, identity checks, payment reversals, disputed transactions and changes to these terms. We may ask you to confirm details before processing a withdrawal or investigating a receipt,
-
2
because matching the account holder with the transaction protects both sides. Read the current wording before opening an account, and save a copy if you need a record of the terms that applied when you used the service.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.