Know The Rules Before Wallet Activity
Our Terms & Conditions explain who may open an account, how one account is used, and which account details must remain accurate. We require phone verification before account access, and we may request a matching identity or payment check when wallet activity needs confirmation. DANA, OVO,
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GoPay, QRIS, bank transfer and virtual account options are handled under the same account rules, so the name and details you submit should remain consistent with the selected rail. Access depends on local law, and we may restrict activity where local law permits. The conditions also
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cover permitted use of Blackjack, Bingo, Mega Fishing, Aviator and sports markets, plus what happens when a rule is broken, an account is closed, or a transaction is being checked. The version displayed on our policy page applies to activity after its stated update date.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.