How Account Access and Deposits Work
When you open an account with thr138, you agree to provide accurate information during registration and keep your login details confidential. Deposits via DANA, OVO, GoPay and QRIS are processed through our payment gateway; each transaction is logged and verified. Withdrawals require account confirmation and are
-
1
checked for fraud before clearing to your chosen method. Your account remains active as long as you comply with these terms. If you breach account rules—such as using multiple accounts, sharing credentials, or depositing on behalf of someone else—we may suspend access without notice. Account eligibility
-
2
depends on local law in your region. We retain account records and transaction history for regulatory compliance; retention periods vary by document type. You hold sole responsibility for account activity under your username.
Service availability depends on jurisdiction. Users are responsible for checking local law before access.