Terms of service
Terms of Service for DIA TISA, INC.
Document Version: 2.0
Effective Date: November 12, 2025
Introduction
Welcome to DIA TISA, INC. ("DIA TISA, INC.," "the Company," "we," "us," or "our"). These Terms of Service (hereafter, "Terms") govern your access to and use of www.diatisa.com (the "Website"), any other official digital properties we control, and your engagement with our formal application processes (collectively, the "Services").
THESE TERMS CONSTITUTE A BINDING LEGAL AGREEMENT. Please read them carefully.
By accessing or using the Services, you signify your acceptance of these Terms. If you do not agree, you are not permitted to access or use the Services.
We reserve the right to amend these Terms at any time, with modifications becoming effective immediately upon posting. Your continued use of the Services after such changes are posted constitutes your definitive acceptance of the revised Terms.
1. Definition of Your Status
Your relationship with us and the legal terms that govern it depend on your status. These Terms govern Users and Client Applicants. All transactional activity for approved Clients is governed exclusively by the "Client Terms of Engagement" (CTOE).
a. "User": Any individual or entity that accesses the public-facing areas of our Website. As a User, your access and conduct are governed by these Terms.
b. "Client Applicant": A User who formally submits an application to become a Client. As a Client Applicant, you are bound by all sections of these Terms, including the specific representations and warranties in Section 2. The submission of an application does not grant any right to services or guarantee acceptance.
c. "Client": A Client Applicant that has (i) successfully completed all Company due diligence to our sole satisfaction, (ii) received formal written notice of account approval, and (iii) fully executed our "Client Terms of Engagement." At that point, these Terms are superseded, and your relationship is governed exclusively by the CTOE.
2. Terms for Client Applicants
To help the government fight the funding of terrorism and money laundering activities, Federal law requires us to obtain, verify, and record information that identifies each person who opens an account. If you submit an application to become a Client Applicant, you explicitly agree to the following:
a. Your Affirmative Assent ("Clickwrap"): You acknowledge that by checking the agreement box on our application form and submitting your application, you are performing a "clickwrap" that binds you to these Terms and our Privacy Policy.
b. Your Representations & Warranties: You represent and warrant that all information, certifications, and documentation you provide to us during your application process ("Application Information") is, at the time it is provided, true, correct, and complete.
c. Our Reliance: You acknowledge that we will rely upon your Application Information in making our sole and discretionary determination to approve you as a Client. Any false, misleading, or incomplete information is a material breach of these Terms and will result in the immediate rejection of your application or termination of any subsequent relationship.
d. Our Absolute Discretion: You acknowledge and agree that your approval as a Client is and remains at all times subject to the sole and absolute discretion of DIA TISA, INC. We are not obligated to provide a reason for any rejection.
3. Intellectual Property Rights
The complete contents of the Services, including but not limited to all text, data, market information, graphics, code, and software, are protected by United States and international copyright and trademark laws. The intellectual property is owned by DIA TISA, INC., its corporate affiliates, or other third-party licensors.
You are strictly forbidden from modifying, copying, reproducing, republishing, uploading, posting, transmitting, distributing, scraping, or reverse-engineering any material from the Services in any form.
All trademarks, service marks, and trade names, including DIA TISA™ and DIA TISA, INC.™, as well as the unique "look and feel," color schemes, layout, and other graphical elements of the Website, are the exclusive property of DIA TISA, INC.
4. Prohibited Conduct, Data Harvesting, and System Security
a. General Prohibitions: As a condition of your use of the Services, you agree not to engage in any of the following activities:
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Transmitting any content that is illegal, harmful, abusive, defamatory, or obscene.
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Impersonating any individual or entity, or misrepresenting your affiliation with any person or organization.
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Posting or transmitting any material containing viruses, corrupted data, or other harmful components.
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Distributing unsolicited advertisements, "spam," "chain letters," or "pyramid schemes."
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Violating any applicable local, state, national, or international laws or regulations.
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Uploading or transmitting any material that violates any patent, trademark, trade secret, copyright, or other proprietary right of any party.
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Using any "deep-link," "page-scrape," "robot," "spider," or other automatic device, program, algorithm, or methodology to access, acquire, copy, or monitor any portion of the Services or its data.
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Attempting to reverse-engineer, decompile, or otherwise discover the source code or pricing mechanisms of the Services.
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Harvesting or otherwise collecting personal information about other users without their consent.
b. Strict Prohibition on Automated Scraping and Unauthorized Access: DIA TISA, INC. operates high-security vaulting and armored logistics facilities. We explicitly revoke consent and strictly prohibit the automated scraping, harvesting, crawling, or indexing of our website or related digital properties for the purpose of extracting executive names, titles, email addresses, phone numbers, or any other personnel contact information.
c. AI and Data Broker Restriction: Any extraction, aggregation, or use of our site's data by third-party B2B data aggregators, lead generation firms, commercial prospecting databases, or AI training models without our express written consent constitutes unauthorized access to our systems and a direct violation of these Terms of Service.
d. Active Enforcement and Takedown: DIA TISA, INC. actively monitors third-party data brokers and commercial databases for the unauthorized publication of our corporate structure and personnel data. We consider any unauthorized scraping or publication of this data to be a breach of this agreement and a potential violation of the Computer Fraud and Abuse Act (CFAA) and related cybersecurity laws. We reserve the right to issue immediate legally binding takedown notices, demand permanent data suppression, and pursue all available civil and criminal legal remedies against any entity that acquires, publishes, or monetizes our data in violation of this policy.
5. Market Information and Risk Disclosures
a. Disclaimer of Warranties and Assumption of Risk
YOUR USE OF THE SERVICES IS ENTIRELY AT YOUR OWN RISK. DIA TISA, INC. PROVIDES THE SERVICES, THEIR CONTENT, AND ALL MARKET DATA ON AN "AS IS" AND "AS AVAILABLE" BASIS. WE MAKE NO WARRANTIES, REPRESENTATIONS, OR ENDORSEMENTS OF ANY KIND, WHETHER EXPRESS OR IMPLIED, INCLUDING, WITHOUT LIMITATION, THE IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, TITLE, AND NON-INFRINGEMENT.
b. Informational Data Only; Not an Offer
YOU ACKNOWLEDGE THAT THE PRECIOUS METALS MARKET IS SPECULATIVE AND VOLATILE. ANY PRICING OR MARKET DATA DISPLAYED ON THE SERVICES IS FOR INFORMATIONAL PURPOSES ONLY, MAY BE DELAYED, AND IS NOT A FORMAL "QUOTATION" OR OFFER TO BUY OR SELL. A BINDING OFFER TO TRANSACT IS GOVERNED BY THE "CLIENT TERMS OF ENGAGEMENT" AND IS ONLY EXTENDED TO APPROVED "CLIENTS."
DIA TISA, INC. IS NOT LIABLE FOR ANY COSTS OR DAMAGES THAT ARISE, DIRECTLY OR INDIRECTLY, FROM YOUR RELIANCE ON SUCH INFORMATIONAL DATA.
c. Limitation of Liability
UNDER NO CIRCUMSTANCES WILL DIA TISA, INC. BE LIABLE FOR ANY INCIDENTAL, CONSEQUENTIAL, OR INDIRECT DAMAGES (INCLUDING, BUT NOT LIMITED TO, LOST PROFITS, BUSINESS INTERRUPTION, TRADING LOSSES, OR LOSS OF DATA) RESULTING FROM THE USE OR INABILITY TO USE THE SERVICES. THIS LIMITATION APPLIES EVEN IF DIA TISA, INC. HAS BEEN NOTIFIED OF THE POSSIBILITY OF SUCH DAMAGES.
BECAUSE SOME JURISDICTIONS DO NOT ALLOW THE EXCLUSION OR LIMITATION OF LIABILITY FOR CONSEQUENTIAL OR INCIDENTAL DAMAGES, THIS LIMITATION MAY NOT APPLY TO YOU. IN SUCH JURISDICTIONS, THE LIABILITY OF DIA TISA, INC. IS RESTRICTED TO THE FULLEST EXTENT PERMITTED BY LAW.
6. No Investment Advice
The content on the Services is for informational purposes only. No information on the Services should be construed as a recommendation or as investment, financial, legal, or tax advice. You are solely responsible for conducting your own research. Any decision to buy or sell precious metals should be made only after consulting with your own professional advisors.
7. Privacy Policy
Your use of the Services is also governed by our Privacy Policy, which is incorporated into these Terms by this reference. As a User or Client Applicant, you acknowledge that you have read and agree to the terms of our Privacy Policy. You understand that, as a regulated entity, we collect and verify information as required by Federal law and may share information as disclosed in the Privacy Policy, including in response to legal or governmental requests.
8. Indemnification
You agree to indemnify, defend, and hold harmless DIA TISA, INC., its officers, directors, employees, agents, and licensors from and against all losses, expenses, damages, and costs, including reasonable attorneys' fees, that result from any violation of these Terms or any negligent or wrongful conduct by you.
9. Term and Termination
This Agreement may be terminated by either party at any time, for any reason, without notice. The provisions of Sections 3 (Intellectual Property), 4 (Prohibited Conduct, Data Harvesting, and System Security), 5 (Disclaimers), 6 (No Investment Advice), 8 (Indemnification), and 11 (Miscellaneous) shall survive any termination.
10. Links to External Sites
The Services may contain links to external, non-DIA TISA, INC. websites. We have no control over these external sites and are not responsible for their availability, content, or any damages resulting from their use.
11. Miscellaneous
a. Governing Law and Venue: This Agreement is governed by the laws of the State of Wyoming. You agree that any legal action shall be brought exclusively in a federal or state court of competent jurisdiction located in Sheridan County, Wyoming.
b. Supremacy of the Client Terms of Engagement (CTOE): These Terms govern Users and Client Applicants. All purchases, sales, and transactional activities are governed exclusively by the separate, executed CTOE. In case of any conflict between these Terms and the CTOE, the terms of the CTOE shall prevail.
c. Compliance with Law: You confirm that your use of the Services complies with all applicable local, state, federal, and international laws, including U.S. sanctions laws (OFAC) and the Bank Secrecy Act.
d. Assignment: DIA TISA, INC. may assign its rights and duties under this Agreement to any party at any time without notice to you.
e. Force Majeure: DIA TISA, INC. shall not be liable for any failure or delay in performance due to any cause beyond its reasonable control.
f. Severability: If any provision of this Agreement is found to be invalid or unenforceable, the remaining provisions shall remain in full force and effect.
g. Entire Agreement: This Agreement, together with the Privacy Policy incorporated herein, constitutes the entire agreement between you (as a User or Client Applicant) and DIA TISA, INC. with respect to your non-transactional use of the Services.
Copyright © 2025 DIA TISA, INC. All Rights Reserved.