I. The "Customer" means a physical person or company
who engages in DiyaForex.com services by establishing
and holding a personal or business DiyaForex account;
buying, selling or exchanging goods with DiyaForex or
doing any other business with DiyaForex.
II. In order to protect Customer's accounts, Customers
may have to undergo certain identity establishment /
verification procedures, which may include, but are
not limited to, photocopies of their documents, such
as their official Photo ID, most recent utility bill(s)
and other document(s) that may help to establish their
identity; telephone verification calls; telephone and
address directories lookups; verification "snail-mail"
letters and codes. The Store may research and
investigate any order and/or transaction that may seem
suspicious or questionable. Should proper information
and/or documentation not be supplied to satisfy
identity verification measures, the Store reserves the
right to refuse service and not process order(s).
DiyaForex reserves the right to block, close or
restrict any account within the Store at any time
without notice and without explaining the reason(s)
for such blockage, closure or restriction of the
account; or without reason.
DiyaForex reserves the right to cancel any order
and/or transaction at any time without notice and
without explaining the reason(s) for such
cancellation; or without reason.
Any reasonable and well-founded suspicion of unlawful
activity, including, but not limited to, child
pornography, credit/debit/charge card fraud, money
laundering, financing of terrorism, sale and/or
purchase of illegal drugs or weapons, will result in
prompt sharing of any known relevant information with
proper authorities without notice.
DiyaForex provides its website and services "as
is" and without any warranty or condition, express,
implied or statutory.
In no event shall the DiyaForex or its suppliers be
held responsible for lost profits or any special,
incidental or consequential damages arousing out of,
or in connection with the Service's site, services or
these Terms and Conditions, however arising.
If, for any reason whatsoever, DiyaForex is not able
to process an order as requested by a Customer, the
Store will only be liable and will refund the customer
for the same amount, and in the same form it had
received digital units (digital currency), funds, or
otherwise from the Customer.
The Customer hereby waves any right to any additional
compensation beyond refund.
The Customer agrees to indemnify and hold the Store
and its subsidiaries, affiliates, officers, directors,
agents, and employees, harmless from any claim or
demand, including reasonable attorneys' fees, made by
the Customer and/or any party due to or arising out of
a breach of these terms and conditions, or violation
of any law or the rights of a third party, or
otherwise arising out of the use of the Store's
I. The Customer can return a purchased item to the
Store within 7 (seven) days after the date the
respective customer received their product.
II. A refund will be issued in the same form used to
purchase the item. Applicable return fees carried by
the company may be deducted from the refund amount.
III. The Store reserves the right to keep any fees
associated with the Customer's purchase.
IV. The refund will be processed within 3 (three)
business days after the date it was requested.
Acts of fraud or any other unlawful attempts
(including abusive content and/or speech) against the
DiyaForex, associates thereof, or the general public
will result in the DiyaForex 's sharing any known
information related to the act with appropriate
government agencies; as well as holding associated
digital currency or funds until any questionable
matter is resolved.
DiyaForex offers its products and services as a third
party, and is in no way related with American Express,
Visa, MasterCard, c-gold, WebMoney, Pecunix,
HyperWallet, AlertPay,Liberty Reserve, SolidTrust Pay or Global
Digital Pay. The terms and content of this website,
and the services provided are subject to change
Kindly read the following guidelines before you use
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Trading foreign exchange
on margin carries a high level of risk and may not be suitable for
all investors. The high degree of leverage can work against you as
well as for you. Before deciding to trade foreign exchange you
should carefully consider your investment objectives, level of
experience and risk appetite. The possibility exists that you could
sustain a loss of some or all of your initial investment and
therefore you should not invest money that you cannot afford to
lose. You should be aware of all the risks associated with foreign
exchange trading and seek advice from an independent financial
advisor if you have any doubts.
Anti-money Laundering Policy