Privacy Policy

Who we are

Our website is secured by the Financial Conduct Authority (FCA), ensuring that all client information and transactions are protected under stringent regulatory standards. At Diman Associates, we take pride in our long-standing tradition of exceptional client service, built on a foundation of trust and mutual respect. We are committed to fostering genuine partnerships with our clients, characterized by seamless collaboration and a shared dedication to achieving success together.

Our Policy:

1. Client Payment Guidelines
   Our lawyers are not authorized to provide personal account information for any client payments. This is to ensure that all financial transactions are handled in accordance with our professional standards and to maintain transparency.
   a. Diman Lawyers’ Role in Payments: Diman lawyers are highly skilled professionals and are not expected to make payments on behalf of clients from their personal funds. Their primary responsibility is to provide expert legal services and to carry out the tasks outlined in the contract with clients.

2. Payment Structure for Transactions under 10,000 GBP/USD
   For payments below 10,000 GBP or USD, these funds are to be paid directly to one of our trusted local agents in the designated countries or to the Finance Manager. This process ensures that smaller payments are efficiently processed within the local framework.
   We currently collaborate with over 20 local agents in various countries who help facilitate smooth transactions. This allows us to offer personalized and region-specific support for our clients.

3. Payment Procedure for Transactions over 10,000 GBP/USD
   For any payments exceeding 10,000 GBP or USD, clients are required to make direct payments to Diman’s official account in the United Kingdom. This ensures greater security and proper documentation for larger transactions, aligning with international financial regulations.

4. Cryptocurrency Payments
   In line with modern payment solutions, we also accept cryptocurrency payments. This provides an alternative payment option for clients who prefer to use digital currencies for their transactions.

Local Agent Countries: We have a network of local agents located in key regions, including Mexico, Brazil, the USA, Canada, and Australia. These agents help us support clients in specific countries and provide localized assistance for payment processing and other services.