Introduction
Welcome to Diago Finance
These terms and conditions outline the rules and regulations for the use of Company Name's Website, located at Website.com. By accessing this website we assume you accept these terms and conditions. Do not continue to use Website Name if you do not agree to take all of the terms and conditions stated on this page. The following terminology applies to these Terms and Conditions, Privacy Statement and Disclaimer Notice and all Agreements: “Client”, “You” and “Your” refers to you, the person log on this website and compliant to the Company's terms and conditions. “The Company”, “Ourselves”, “We”, “Our” and “Us”, refers to our Company. “Party”, “Parties”, or “Us”, refers to both the Client and ourselves. All terms refer to the offer, acceptance and consideration of payment necessary to undertake the process of our assistance to the Client in the most appropriate manner for the express purpose of meeting the Client's needs in respect of provision of the Company's stated services, in accordance with and subject to, prevailing law of Netherlands. Any use of the above terminology or other words in the singular, plural, capitalization and/or he/she or they, are taken as interchangeable and therefore as referring to same.
Cookiess
We employ the use of cookies. By accessing Website Name, you agreed to use cookies in agreement with the Company Name's Privacy Policy. Most interactive websites use cookies to let us retrieve the user's details for each visit. Cookies are used by our website to enable the functionality of certain areas to make it easier for people visiting our website. Some of our affiliate/advertising partners may also use cookies.
License and use rights
Unless otherwise stated, Company Name and/or its licensors own the intellectual property rights for all material on Website Name. All intellectual property rights are reserved. You may access this from Website Name for your own personal use subjected to restrictions set in these terms and conditions.
You must not:
Republish material from Website Name
Sell, rent or sub-license material from Website Name
Reproduce, duplicate or copy material from Website Name
Redistribute content from Website Name
This Agreement shall begin on the date hereof.
Parts of this website offer an opportunity for users to post and exchange opinions and information in certain areas of the website. Company Name does not filter, edit, publish or review Comments prior to their presence on the website. Comments do not reflect the views and opinions of Company Name,its agents and/or affiliates. Comments reflect the views and opinions of the person who post their views and opinions. To the extent permitted by applicable laws, Company Name shall not be liable for the Comments or for any liability, damages or expenses caused and/or suffered as a result of any use of and/or posting of and/or appearance of the Comments on this website.
Company Name reserves the right to monitor all Comments and to remove any Comments which can be considered inappropriate, offensive or causes breach of these Terms and Conditions.
You warrant and represent that:
You are entitled to post the Comments on our website and have all necessary licenses and consents to do so;
The Comments do not invade any intellectual property right, including without limitation copyright, patent or trademark of any third party;
The Comments do not contain any defamatory, libelous, offensive, indecent or otherwise unlawful material which is an invasion of privacy
The Comments will not be used to solicit or promote business or custom or present commercial activities or unlawful activity.
You hereby grant Company Name a non-exclusive license to use, reproduce, edit and authorize others to use, reproduce and edit any of your Comments in any and all forms, formats or media.
Hyperlinking to our Content
The following organizations may link to our Website without prior written approval:
Government agencies;
Search engines;
News organizations;
Online directory distributors may link to our Website in the same manner as they hyperlink to the Websites of other listed businesses; and
System wide Accredited Businesses except soliciting non-profit organizations, charity shopping malls, and charity fundraising groups which may not hyperlink to our Web site.
Content Liability
We shall not be hold responsible for any content that appears on your Website. You agree to protect and defend us against all claims that is rising on your Website. No link(s) should appear on any Website that may be interpreted as libelous, obscene or criminal, or which infringes, otherwise violates, or advocates the infringement or other violation of, any third party rights.
Reservation of Rights
We reserve the right to request that you remove all links or any particular link to our Website. You approve to immediately remove all links to our Website upon request. We also reserve the right to amen these terms and conditions and it's linking policy at any time. By continuously linking to our Website, you agree to be bound to and follow these linking terms and condition
Definitions
Client / you / your – the natural or legal person who opens and operates a trading account.
Platform – any web, desktop or mobile trading software provided by Diago Finance.
Order – an instruction to open or close a trade.
Latency Arbitrage – exploiting time-delay or stale quotes to obtain risk-free profit.
Other capitalised terms hold their usual industry meanings.
Eligibility & Account Opening
Minimum age 18 years and legal capacity to trade leveraged CFDs in your jurisdiction.
Completion of KYC/AML checks (identity, address, source-of-funds).
We reserve the right to refuse, suspend or close any account at our discretion, subject to applicable law.
Cookies & Privacy
Our website uses cookies to improve functionality and remember user preferences. Continued use constitutes consent to our Privacy Policy.
Intellectual Property & Licence
Unless otherwise stated, all website and platform content is the property of Diago Finance Ltd. You receive a non-exclusive, non-transferable licence for personal trading use only. You must not:
Republish, sell or sub-license our material.
Reproduce or redistribute content for commercial gain.
User-Generated Content & Comments
We do not pre-screen user comments but reserve the right to remove content that is defamatory, obscene or breaches these Terms. You warrant that posted content does not infringe third-party rights and grant us a non-exclusive licence to use, reproduce and edit such content.
Hyperlinking Policy
Government agencies, search engines, news organisations and accredited directories may link to our website without prior approval. We may request removal of any link we deem inappropriate.
Risk Disclosure
Trading CFDs and margin FX involves a high risk of rapid capital loss; you may lose more than your initial deposit. Products may be unsuitable for some investors. Seek independent financial, legal and tax advice before trading.
Restricted Regions
We do not provide services to residents of the United States, Cuba, Iraq, Myanmar, North Korea or Sudan, or any jurisdiction where such services would be unlawful.
Order Execution Policy
Orders are routed via STP/ECN or B-book models depending on liquidity and account type.
Slippage, requotes or partial fills may occur during volatile or illiquid market conditions.
You consent to our Order-Execution Policy by trading with us.
Prohibited Trading Practices
To maintain fair markets, the following are strictly forbidden:
Latency arbitrage / quote-sniping.
Price manipulation, time-manipulation or high-frequency scalping intended to capture orphan ticks.
Hedged/locked arbitrage across correlated accounts or brokers.
Quote-stuffing or API abuse that overloads our servers.
Use of EAs or software designed to exploit execution lags.
Violations may result in immediate trade reversal, profit confiscation, account suspension or closure.
Margin Requirements & Liquidation
Initial and maintenance margin levels vary by instrument and may change without notice.
If equity falls below the stop-out level, the platform will automatically liquidate positions starting with the largest loss.
We are not obliged to issue a margin call before liquidation.
Fees, Spreads & Charges
Trading costs: raw spread + commission, or all-inclusive spread mark-ups.
Overnight swap/rollover applies to open positions at 23:59 server time.
Inactivity fee may apply after 180 days of dormancy.
Deposits & Withdrawals
Supported methods: bank transfer, card, selected e-wallets, approved crypto.
Deposit credit: instant–3 business days; withdrawals: 1–5 business days subject to verification.
Withdrawals may be delayed or blocked where fraud, AML or charge-back risk is suspected.
Platform Access & Technology
Platform uptime is monitored but not guaranteed; planned or emergency maintenance may occur without notice.
We are not liable for losses resulting from internet outages, hardware failure or force-majeure events.
Conflicts of Interest
We may act as principal on client trades. Internal procedures aim to ensure that staff incentives and hedging activity do not disadvantage clients.
Data Protection
Personal data is processed under the Data Protection Act 2018 and GDPR (where applicable). Communications may be recorded for compliance and quality assurance.
Force Majeure
We are not liable for delays or losses caused by events beyond our reasonable control, including but not limited to natural disasters, war, terrorist acts, power failure or network disruption.
Suspension & Termination
Either party may terminate the account with seven (7) days’ written notice. Immediate termination applies for prohibited trading, fraud or regulatory demand. Open positions will be closed and net balances settled after deducting outstanding fees.