Jurisdiction rules and local access
This notice explains the legal position that applies to diamondexch in India. Access is not universal; it depends on local law and is available only where local law permits. We may ask for identity checks before account changes, record corrections or withdrawal-linked verification, because those steps
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help us keep a clear trail and answer disputes later. When a payment record appears in UPI, Paytm, PhonePe or Google Pay, we keep it with the account file only as long as we need it for reconciliation, dispute handling or a legal duty. If a
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state, union territory or other local rule changes what can be accessed, we follow that rule before we allow further use.
Service availability depends on jurisdiction. It is the user's responsibility to check local law before access.