How Our Terms Apply to Your Account and Region
When you open an account with us, you agree that your use of the platform is subject to the laws of the jurisdiction where you are located. We do not represent that access is lawful in every region — if local law in your area restricts
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or prohibits this type of service, you are responsible for knowing that before you proceed. Your account is personal to you. Any wallet activity — whether you fund via DANA, make an OVO transfer, or process a GoPay payment — is logged against your registered account
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and subject to our verification procedures. We retain transaction records as required by the applicable rules in the regions where we operate. Account registration requires accurate personal details. If the information you provide is found to be incorrect or belongs to another person, we reserve the
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right to suspend access and hold any pending withdrawals pending review. We review accounts periodically, and where our checks require additional identity documents, we will contact you through your registered email or our live support channel. Our terms are updated when our operating conditions change. We
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notify you of material changes through the platform notice board, and continued use of your account after that notification is treated as acceptance. If you disagree with a change, the correct step is to contact us before the effective date, not after.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.