DANA Records And Local Law
Our Legal notice explains the conditions attached to opening, using and maintaining your account. We may need your phone verification before account access, and we use the submitted account details to connect activity with the correct wallet or transfer record. DANA, OVO, GoPay and QRIS can
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appear as payment references, while bank transfer and virtual account entries may require matching account information for checks. Access depends on local law, and you should confirm that using the service is permitted in your location before continuing. We may update policy wording when operational, regulatory
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or security requirements change; the current page is the version we ask you to read before opening an account. If a restriction affects your account, our support route can explain the relevant section without changing a legal requirement or bypassing a verification step.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.