Clear Rules for DANA and QRIS
Our Terms & Conditions explain who may open an account, which details must be accurate, and how we may check identity before account access or a withdrawal request. They also describe how a deposit is matched to your account, including DANA, OVO, GoPay, QRIS, bank transfer
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and virtual account references. A payment must come from a method available to you and may be held for a status check if the name or reference does not match. The policy sets out account suspension steps when details are misleading, access is attempted from an
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unsupported location, or activity conflicts with applicable rules. Eligibility and access depends on local law, and the current wording shown on our site governs your use. Read each clause before opening an account; by continuing, you confirm that you understand the relevant conditions and can contact
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us about any unclear section.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.