Explore Legal rules before using DANA
Our Legal notice explains who may access the account, how we use account details, and which records may be needed when a wallet or bank transfer is checked. Access depends on local law, so you should confirm that the service is permitted for your location before
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continuing. We may ask for phone verification before account access and may compare payment details with the account holder name when a withdrawal is requested. DANA, OVO, GoPay and QRIS appear as payment context only; each rail can have its own confirmation record. Bank transfer and
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virtual account instructions should be followed exactly, while receipts should be kept until the status is settled. If a policy changes, we will place the updated wording on this Legal page.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.