Terms and Conditions for Users
Introduction
Welcome to Diasporex, a financial web application designed to facilitate multi-currency money transfers, wallet management, and transaction tracking. By using Diasporex (the "Service"), you agree to comply with these Terms and Conditions. Please read them carefully.
Eligibility
You must have means of Identification. You agree to provide accurate and complete registration information. Compliance with local laws is your responsibility.
Account Registration and Security
You must create an account to access the Service. Ensure your login credentials remain confidential. Diasporex is not responsible for unauthorized account access resulting from your negligence.
Use of Service
You may use the Service for lawful purposes only. Prohibited activities include, but are not limited to: Engaging in fraudulent transactions, transmitting malicious software, violating intellectual property rights.
Fees and Charges
Diasporex may charge fees for certain transactions, which will be transparently communicated before processing. Users are responsible for any applicable taxes.
Transaction Limits
There is no withdrawal of funds from an account until the (KYC) verification. Diasporex reserves the right to modify limitations at its discretion.
Referral Program
Users can earn commissions by referring others. Commissions are subject to terms outlined within the referral program section of the Service.
Security
Diasporex employs robust security measures, including two-factor authentication (2FA). Users are responsible for safeguarding their accounts and ensuring compliance with security recommendations.
Termination
Diasporex reserves the right to suspend or terminate your account for violations of these terms or applicable laws.
Limitation of Liability
Diasporex is not liable for losses arising from unauthorized account access, interruptions or technical issues, errors in transaction processing caused by third-party providers.
Changes to Terms
Diasporex may update these Terms and Conditions periodically. Continued use of the Service signifies acceptance of the updated terms.
Contact Information
For inquiries, contact Diasporex support via the "Chat with Us" section.
Privacy Policy for Users
Introduction
This Privacy Policy explains how Diasporex collects, uses, and protects your personal information. By using the Service, you consent to the practices outlined here.
Information We Collect
Personal Information: Name, email address, phone number, and KYC documents. Transaction Data: Details of transfers, wallet activities, and referral earnings. Device Data: IP address, browser type, and operating system.
How We Use Your Information
To provide and improve the Service. To process transactions and maintain records. For fraud detection and prevention. To comply with legal obligations.
Sharing Your Information
Diasporex does not sell your data to third parties. Information may be shared with regulatory authorities for compliance purposes.
Security Measures
Diasporex employs advanced security protocols to protect user data, including encryption of sensitive information and regular security audits.
Data Retention
Personal data is retained for as long as necessary to fulfill the purposes outlined or comply with legal obligations.
User Rights
You have the right to access and update your personal information. Request data deletion, subject to legal and regulatory constraints.
Cookies and Tracking
Diasporex uses cookies to enhance user experience. By using the Service, you consent to the use of cookies.
Third-Party Links
The Service does not include links to third-party websites. Diasporex is not responsible for the privacy practices of any third-party website.
Changes to Privacy Policy
Diasporex reserves the right to update this policy. Users will be notified of significant changes.
Contact Information
For privacy-related inquiries, contact us at "Chat with us".
Terms and Conditions for Agents
Introduction
Welcome to Diasporex, a financial platform enabling agents to manage transactions, funds, and user referrals efficiently. By using Diasporex, you agree to these Terms and Conditions.
Eligibility
Agents must provide valid identification, accurate information during registration, and comply with local financial regulations.
Agent Responsibilities
Agents can manage wallets, facilitate transactions, and set exchange rates but must not misuse the platform for fraud or disclose user data without consent.
Referral Program
Agents can earn commissions by referring new users or agents, subject to terms based on transaction volume.
Fees and Earnings
Agents must understand and agree to transaction fees and withdrawal conditions for earnings.
Wallet Management
Agents can create and manage wallets in multiple currencies and are responsible for wallet security, including PIN management.
Transaction Limits and Caps
Transaction security is based on the agent’s initial deposit. Commission withdrawals will be deducted from the agent’s security balance.
Security and Compliance
Diasporex enforces strong security measures, including encryption and 2FA. Agents must follow KYC and AML regulations.
Termination
Diasporex may suspend or terminate an agent account for violating terms, illegal activities, or security breaches.
Limitation of Liability
Diasporex is not responsible for losses due to unauthorized access, system downtime, or personal service errors.
Changes to Terms
Diasporex may update these Terms and Conditions. Continued use of the platform signifies acceptance of changes.
Contact Information
For inquiries, contact Diasporex support via the agent platform.
Privacy Policy for Agents
Introduction
This Privacy Policy explains how Diasporex collects, uses, and protects agent data. By using the service, you consent to these practices.
Information We Collect
Personal Information: Name, email, phone number, and KYC documents. Transaction Data: Transfers, wallet activities, and referral earnings. Device Data: IP address, browser type, and OS.
How We Use Your Information
To improve the platform, process transactions, detect fraud, and comply with regulations.
Sharing Your Information
Diasporex does not sell agent data. Data may be shared with regulatory bodies and service providers under confidentiality agreements.
Security Measures
Diasporex applies encryption, 2FA, and security audits to safeguard agent information.
Data Retention
Data is retained as long as necessary to fulfill its purpose or meet legal obligations.
Agent Rights
Agents may access and update personal data or request deletion, subject to legal requirements.
Cookies and Tracking
Diasporex uses cookies to enhance the agent experience. By using the platform, agents consent to cookie usage.
Third-Party Links
Diasporex is not responsible for the privacy policies of third-party websites linked by agents.
Changes to Privacy Policy
Diasporex reserves the right to update this policy. Agents will be notified of major changes.
Contact Information
For privacy inquiries, contact us via the "Chat with Us" section.
Copyright © 2024, All Right Reserved DiasporeX