DANA, QRIS and account rules
These Terms & Conditions explain the agreement between you and raffi when you create, access or use an account. You must provide accurate account details, complete the requested phone verification and keep your login details private. Wallet activity must match the account information we hold; a
-
1
deposit or withdrawal can be paused while we check an account name, transaction receipt or unusual access pattern. DANA, OVO, GoPay, QRIS, bank transfer and virtual account steps remain subject to the payment route shown at the time. Access depends on local law, and we may
-
2
restrict an account where local rules, security checks or these terms require it. We can change these Terms & Conditions by publishing an updated version, with the effective date shown on the page. Keep a copy of the current wording and contact support before continuing if
-
3
any clause is unclear.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.