Terms

Terms of Service

Welcome to the Diligent Capital LTD website. The following Terms of Service (the “Terms”) govern your access to and use of Diligent Capital LTD.com(the “Online Platform”). Certain sections of the Terms govern your user, borrower and other accounts (your “Diligent Capital LTD Account”) accessed via the Online Platform. Additional terms incorporated into and made a part of these Terms govern specific services we or our affiliates may provide to you, such as crypto interest accounts, non-interest-bearing crypto custody accounts, cryptocurrency trading, and credit card rewards. All use of the Online Platform and your Diligent Capital LTD Account is subject to the Terms. By applying for a BlockFi Account or using the Online Platform, you acknowledge that you have read, understood and agree to comply with the Terms. If you do not agree with anything contained in the Terms, please do not submit information to, access information from, or otherwise utilize the Online Platform. In the Terms, users of this Online Platform and holders of BlockFi Accounts, including owners, employees, agents and affiliates of any business, corporation, partnership or other entity that is a user, borrower or investor, are sometimes referred to in the Terms as “you” or “your.” The operator of the Online Platform, Diligent Capital LTD, a Group Company of MITSUBISHI MATERIALS, is referred to as “Diligent Capital LTD,” “we,” “us” or “our” in the Terms. Together, you and we may be collectively referred to as “Parties.”

Diligent Capital LTD reserves the right to make changes to the Terms at any time. It is your responsibility to review the Terms from time to time to see if modifications have been made. Your continued use of the Online Platform after any modification of the Terms will conclusively indicate that you accept those changes. Notwithstanding the above, we will seek your consent to future modifications to the Terms to the extent we are required to do so by law.

We, or our affiliated Diligent Capital LTD entities, may be required to provide certain legal and regulatory disclosures, periodic statements and confirmations, notices, tax forms and other communications (collectively “Communications”) to you in written form. By agreeing to these Terms, you consent to Diligent Capital LTD delivering such Communications to you in electronic form, including e-mail. Consent for electronic delivery applies to every year the Communications are furnished. If you no longer have access to your account to receive the Communications in electronic format, then you may request the Communication in written form. You agree that all terms and conditions, agreements, notices, disclosures and other communications that we provide to you electronically satisfy any legal requirement such communications would satisfy if they were provided in writing. Diligent Capital LTD will use reasonable efforts to honor any request you may have to opt out from receiving certain e-mails. With respect to these Terms, you waive any rights to require an original (non-electronic) signature or delivery or retention of non-electronic records, to the extent such waiver is not prohibited under applicable law.

Your privacy is very important to us. This Privacy Policy of Diligent Capital LTD. (“Diligent Capital LTD,” “us,” “we,” and “our”) describes the information we collect about you when you access our website or web application, enter into agreements with us, use our services and products, send us communications, or otherwise engage with us, and what we do with such information. Any references to Diligent Capital LTD in this Privacy Policy also refer to its wholly owned subsidiaries. This Privacy Policy covers all of our services and products and all methods by which you may access our website or our web. By opening an account with us and utilizing our services, products, website, or web application, you agree to the terms of our Privacy Policy. If you do not agree to the terms of our Privacy Policy, you cannot use our services or products and should not access our website or our web. We understand that privacy is an important issue to you, and we respect the privacy of our consumers, clients, and users. We aim to protect the security and confidentiality of Personal Information about you that we acquire. By using the Online Platform, you agree that Diligent Capital LTD may use your personal information as set forth in the Privacy Policy.