What These Terms Actually Cover
When you open an account with diand4d, you accept these terms in full. They cover account registration, identity verification, how deposits and withdrawals are processed through your linked e-wallet — whether that's DANA, OVO, or GoPay — and the conditions under which your account remains active.
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We do not allow multiple accounts per person; if duplicate accounts are detected, we reserve the right to suspend access and hold pending balances pending review. Withdrawals require that your account wallet matches the name on your registered profile. Any mismatch between your GoPay or OVO
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account name and your registered name will delay processing until verification is complete. These terms also cover what happens if your account is flagged for unusual activity: we will contact you through your registered email before taking action, and you will have a window to respond.
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Platform access depends on local law and is available only in eligible regions. We update these terms when platform rules change, and we notify you via your registered contact before major changes take effect. Continued use of the account after a notified change counts as acceptance.
Service availability depends on eligible regions and local law. Users should check local rules before opening an account.