Legal terms for wallets and account access
Our Legal terms explain who may access the account, which checks can apply, and how we handle records linked to DANA, OVO, GoPay, QRIS, bank transfer and virtual account activity. Eligibility depends on local law, so you should confirm that access is permitted in your location
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before opening an account. We may ask you to complete phone verification before account access, and we may request matching details when a withdrawal or payment record needs checking. The same policy approach covers casino titles such as Speed Baccarat and Buffalo King, plus Sportsbook, Crash
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Games, Bingo and Fishing God. We do not describe a payment rail as available until it appears in your account cashier.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.