Privacy Policy & Terms of Responsibility

1. Introduction

DIAMVORA Private Limited operates as a digital platform that facilitates the distribution and management of digital diamonds and related services through a structured Agent, Merchant, and Seller system.

Our institution acts only as a service provider and intermediary platform for authorized transactions conducted within our system.

2. Merchant Registration Policy

Users who wish to become a Merchant may obtain a Merchant account through an authorized Agent appointed by DIAMVORA Private Limited.

Although DIAMVORA appoints Agents for platform operations, selecting a trustworthy and reliable Agent is entirely the responsibility of the user.

DIAMVORA confirms that any USDT officially received by the institution from an authorized Agent will be honored with the corresponding diamond balance.

• The responsibility of delivering diamonds belongs solely to the respective Agent.
• The institution is not responsible for Agent delays or fraud.
• Unauthorized promises made by Agents are not recognized by the institution.
• Legal cooperation may be provided if proven fraud occurs.

3. Seller Account Policy

Merchants may provide Seller accounts to third parties under their own responsibility.

• Sellers must independently verify Merchant trustworthiness.
• Financial dealings between Sellers and Merchants are entirely at their own risk.
• The institution is not liable for Merchant misconduct or payment disputes.
• DIAMVORA may suspend fraudulent Merchant accounts when necessary.

4. Limitation of Liability

DIAMVORA Private Limited operates strictly as a technology and service platform.

• Third-party scams
• Unauthorized transactions
• Incorrect wallet transfers
• Cryptocurrency market fluctuations
• User negligence
• Account sharing or unauthorized access

5. Anti-Fraud & Legal Enforcement

DIAMVORA maintains a strict anti-fraud policy against fraudulent activities, fake payments, identity misuse, unauthorized account access, and financial deception.

• Permanent account suspension
• Platform blacklisting
• Legal complaints and investigations
• Civil or criminal proceedings under applicable laws

6. USDT & Digital Transaction Policy

All USDT transactions must be completed only through officially approved channels provided by DIAMVORA or its authorized Agents.

• Always verify wallet addresses carefully.
• Verify the identity of Agents before making payments.
• The institution is not responsible for blockchain/network delays.
• User transfer mistakes remain the user's responsibility.

7. Privacy & Data Protection

DIAMVORA may collect limited user information for:

• Account verification
• Fraud prevention
• Security monitoring
• Transaction processing
• Legal compliance

User information will never be sold to third parties. Information may only be disclosed where required by law or official investigations.

8. Account Suspension & Termination

DIAMVORA reserves the right to suspend, freeze, restrict, or terminate accounts involved in suspicious, abusive, illegal, or harmful activities.

9. Acceptance of Terms

By using the DIAMVORA platform, all users acknowledge and agree that:

• They understand these policies
• They accept all digital transaction risks
• They agree to operate responsibly
• They accept the institution's limitation of liability

10. Contact Information