Terms of use
Last updated: 1st June 2025
Introduction
Dahts Financial Ltd is a company incorporated in the United Kingdom with company registration number 16306640 whose registered office is 20 Wenlock Road, London, England, N1 7GU.
Dahts Compliance and Technology SRL is a company incorporated in the Republic of Moldova with company registration number 1025600033578 whose registered office is Serghei Lazo 38, Chisinau, Republic of Moldova MD-2004.
Together Dahts Financial Ltd and Dahts Compliance and Technology SRL shall be known as and referred to, for the purposes of these terms and conditions, as the “Dahts Group”, “Dahts”, “the Company”, “we”, “us”, or “our”. The website of the Dahts is www.dahts.com
1. Acceptance of Terms
These Terms and Conditions govern your access to and use of this Website, including any sub-domains, unless expressly excluded by their own terms. By accessing or using the Website, you confirm your acceptance of and agreement to be bound by these Terms (or Terms and Conditions or Terms of Use). If you do not agree to these Terms, you must cease use of the Website immediately.
The terms “User” or “Users” refer to any individual accessing the Website who is not (i) an employee of Dahts acting within the scope of their employment, or (ii) a consultant or service provider accessing the Website in connection with services provided to Dahts.
Use of the Website is specifically for corporate clients and potential corporate clients of Dahts and, as such, is restricted to individuals working for those persons working for corporate clients and potential corporate clients who are at least 18 years of age. By accessing the Website, you represent and warrant that you meet these requirements.
2. Purpose of the website
This website is operated by Dahts and is intended to provide general information regarding the Company’s compliance services for business clients. The content available on this website is for informational purposes only and does not constitute, nor should it be relied upon as, legal, financial, regulatory, or other professional advice. Users are strongly advised to obtain independent professional guidance tailored to their individual circumstances prior to making any decisions based on the information provided herein.
3. No Client or Advisory Relationship
Accessing or using this website, including communicating with Dahts through contact forms, email, or any other electronic means, does not create, and shall not be construed as creating, a client, advisory, fiduciary, or professional relationship between you and Dahts.
The provision of any services by Dahts is strictly subject to the execution of a formal written agreement or engagement contract, duly authorised and signed by both Dahts and corporate clients. No information exchanged via this Website shall be considered as an offer to provide services, nor shall it constitute professional advice or form the basis of any contractual or advisory relationship in the absence of such executed documentation.
4. Intellectual Property
All content made available on this Website, unless expressly provided by Users, is the property of Dahts, its affiliates, or other applicable third parties. For the purposes of these Terms and Conditions, “Content” refers to any material, including but not limited to text, graphics, images, audio, video, branding, design, software, data compilations, page layout, underlying code, and any other form of information that can be stored and displayed on a computer, whether generated by Dahts or uploaded by Users.
By accessing and using this Website, you acknowledge and agree that such Content is protected by applicable intellectual property laws, including copyright, trademark, database, and other proprietary rights. Nothing contained on this Website shall be interpreted or construed as granting, either expressly, implicitly, by estoppel, or in any other manner, any licence, right, or permission to use any trademark, logo, service mark, trade name, or other proprietary identifier displayed on the Website, without the prior written consent of Dahts Financial Ltd. or the applicable third-party rights holder. Any unauthorised use of such intellectual property is strictly prohibited and may constitute a violation of applicable laws and regulations, including but not limited to intellectual property and unfair competition laws.
You are permitted to access and view the Content on a personal, non-commercial basis only, including retrieving and displaying it on a computer screen.
Except as expressly permitted above, you may not reproduce, modify, copy, distribute, transmit, display, perform, publish, license, create derivative works from, or otherwise use any part of the Content for commercial purposes without the prior written authorisation of Dahts or the relevant intellectual property owner.
5. Prohibited Uses
You agree not to use the Website for any purpose that is unlawful or prohibited by these Terms and Conditions. Without limitation, you shall not use the Website:
In any manner that causes, or is likely to cause, damage to the Website or impairment of the availability, accessibility, integrity, or performance of the Website or any part thereof;
In any manner that interferes with, restricts, or disrupts the use or enjoyment of the Website by any other person;
To engage in any activity that is harmful, unlawful, illegal, fraudulent, deceptive, abusive, defamatory, harassing, threatening, obscene, offensive, or otherwise objectionable, or that violates any applicable laws, regulations, or orders of any governmental or regulatory authority;
To upload, transmit, distribute, or store any material or Content that infringes upon the intellectual property rights, privacy rights, or other legal rights of any third party; and
To create, transmit, or store electronic copies of materials or Content protected by copyright or other intellectual property rights without the prior written consent of the rights holder or as otherwise permitted by law.
Any unauthorised use of the Website may result in civil and/or criminal liability and will be subject to appropriate legal action.
6. Third-Party Links and External Websites
This Website may include hyperlinks or references to third-party websites for informational or convenience purposes. Unless expressly stated otherwise, such websites are not owned, operated, or controlled by Dahts or its affiliates.
Dahts assumes no responsibility for the content, accuracy, security, or availability of any external websites linked to or referenced from this Website. The Company disclaims all liability for any loss, damage, or harm of any kind that may arise, directly or indirectly, from your access to or use of any such third-party websites, including but not limited to any reliance placed by you on their content, products, services, or representations.
The inclusion of a link to an external site does not constitute or imply an endorsement, sponsorship, or recommendation by Dahts of the site itself, its operators, or any associated content, products, or services. Users are advised to review the terms and privacy policy of any third-party websites they visit.
7. Privacy Policy and Entire Agreement
Use of this Website is subject to our Privacy Policy, which is incorporated into these Terms and Conditions by reference. By accessing or using the Website, you confirm that you have read, understood, and agreed to the terms of the Privacy Policies, including the manner in which your personal data may be collected, used, and processed. Together, these Terms and Conditions and the Privacy Policy constitute the entire agreement between you and Dahts. regarding your use of the Website and supersede all prior discussions, agreements, or understandings - whether written or oral - relating to the subject matter herein.
To review our Privacy Policy, please click here.
8. Disclaimer of Warranties and Limitation of Liability
Dahts endeavours to ensure that the information and services provided on this Website are current, accurate, and complete. However, all content, features, tools, and services (collectively, the “Services”) made available through this Website are provided on an “as is” and “as available” basis, without any representations, warranties, or guarantees of any kind - express or implied.
To the fullest extent permitted by applicable law, Dahts disclaims all warranties, including but not limited to warranties of accuracy, reliability, completeness, timeliness, fitness for a particular purpose, merchantability, compatibility, or non-infringement. The Company does not warrant that the Website or its Services will be uninterrupted, error-free, secure, or free of viruses or other harmful components.
Users are solely responsible for verifying any information obtained from the Website before relying upon it and for implementing appropriate measures to protect their devices and data. The information provided on this Website is for general informational purposes only and may be updated, modified, or withdrawn without notice.
Dahts shall not be liable for any direct, indirect, incidental, consequential, or special damages arising out of or in connection with the use of, or reliance on, the Website or its Services, including but not limited to any temporary or permanent interruption, delay, loss of data, or unavailability of the Website, regardless of cause.
Dahts reserves the right, at its sole discretion and without prior notice, to modify, suspend, or discontinue any part of the Website, including any content, features, or Services. Unless expressly stated otherwise, these Terms and Conditions shall apply to any revised or updated version of the Website. It is your responsibility to review these Terms periodically to ensure awareness of the current version. Continued use of the Website following any updates constitutes acceptance of the revised Terms.
9. Assignment
You may not assign, transfer, sub-license, or otherwise dispose of any of your rights or obligations under these Terms and Conditions to any third party without the prior written consent of Dahts. We reserve the right to assign or transfer our rights and obligations under these Terms where we reasonably believe that such transfer will not adversely affect your rights.
10. Rights of Third Parties
In accordance with the Contracts (Rights of Third Parties) Act 1999, no third party shall have any rights to enforce or rely upon any provision of these Terms and Conditions. This Agreement is made solely for the benefit of the parties to it.
11. Severability
If any provision of these Terms and Conditions is found by a court or other competent authority to be invalid, illegal, or unenforceable, such provision shall be deemed modified to the minimum extent necessary to make it valid and enforceable. If such modification is not possible, the relevant provision shall be deemed deleted, and the remaining provisions shall remain in full force and effect.
12. Waiver
No failure or delay by either party in exercising any right, remedy, power, or privilege under these Terms and Conditions shall operate as a waiver of that or any other right or remedy. Any waiver must be made expressly in writing to be effective.
13. Governing Law and Jurisdiction
These Terms and Conditions shall be governed by and construed in accordance with the laws of England and Wales. Any disputes arising under or in connection with this Agreement, including non-contractual disputes or claims, shall be subject to the exclusive jurisdiction of the courts of England and Wales.
14. Modifications to These Terms
Dahts reserves the right to amend, modify, or update these Terms and Conditions at any time, without prior notice. Any such changes shall take effect immediately upon being published on this Website. Users are encouraged to review this page periodically to remain informed of the current Terms.
Your continued access to or use of the Website following the posting of any amendments shall constitute your binding acceptance of those changes. If you do not agree to the revised Terms, you must discontinue use of the Website immediately.
15. Contact
If you have any questions about these Terms or wish to inquire about our services, please contact: operations@dahts.com.