Effective Date: May 1st, 2020

Version 2.1


We are excited that you are visiting our website, https://dsceu.com (the “website”). We hope to be able to serve your business financing or working capital needs. This Privacy Policy applies to https://dsceu.com owned and operated by Diamante Strategic Consulting S.R.L. (“we”, “us” or “our”). We are serious about maintaining the highest standards when it comes to your privacy and the security of the data you provide to Diamante Strategic Consulting S.R.L. This Privacy Policy describes how Diamante Strategic Consulting S.R.L. collects and uses the personal information you provide on the website. It also describes the choices available to you regarding our use of your personal information and how you can access and update this information. This Privacy Policy applies only to individual information collected through the website. The website is principally intended for business to business interactions and is not a consumer website. That being said, this Privacy Policy applies to the collection of individual personal information and not business information.


Via the website, we may collect personal information (the “Personal Information”) from you such as contact information (e.g., name, mailing address, phone number and email), financial information (bank accounts, brokerage account numbers, investment types), social security number, unique identifiers (user name, account number or password), demographic information (age, education, gender and personal interests), and preference information (product “wish lists”, order history or marketing preferences). We may also conduct a site visit to collect information and use information collected off-line by Diamante Strategic Consulting S.R.L. sales representatives and/or communications with independent sales or marketing representatives that may refer you to us.

The primary purpose for which Diamante Strategic Consulting S.R.L. collects Personal Information is to provide you with safe, secure, and efficient mechanisms to meet your business financing, marketing or working capital needs. More specifically, Diamante Strategic Consulting S.R.L. may use the Personal Information to: (1) Evaluate and assess your business’s needs, eligibility and suitability for products or services to be provided through Diamante Strategic Consulting S.R.L. or its affiliates; (2) Respond to your requests or inquiries or for similar customer service issues; (3) Effectuate a transaction or agreement with you, including verifying your identity; (4) Send you requested product or service information; (5) Generally provide administrative services related to your business’s accounts and products; (6) Resolve disputes or collect fees; (7) Enforce our contractual rights; (8) Send you information about Diamante Strategic Consulting S.R.L. and its various product and service offerings and those of our affiliates including marketing and promotional materials via email or otherwise; (9) Improve our website, products, services and marketing efforts; (10) Conduct research and analysis; and/or (11) Display website content based upon your interests.


We do occasionally share your Personal Information with third parties who provide various products and services. We will only share this Personal Information as set forth below:

  • When we believe in good faith that disclosure is necessary to protect or enforce our legal rights to property; protect your safety or the safety of others, investigate fraud, or respond to a government request,
  • To our subsidiaries or affiliates: To provide information about your transactions, creditworthiness and experiences;
  • To provide you with information relating to products or services that we believe you may find of interest, including working capital or financing solutions from third parties if we cannot fulfill your needs. In these cases, we will only share basic information, such as your contact information, company name, amount of funds, and marketing needs you had requested;
  • As required by law, such as in response to a subpoena, summons or similar legal process in general as required by our jurisdiction;
  • To third parties who support us in providing products and services to you such as customer service, credit checks, secure data storage, transfer or payment or similar services. These third parties will be authorized to use your personal information only as necessary to provide services to us;
  • To our investors, partners, lenders and/or auditors in the course of their review or audit of our business;
  • To a buyer or successor entity in the event of a merger, acquisition or sale. You will be notified via email and/or a prominent notice on our website of any change in ownership or uses of your personal information, as well as any choices you may have regarding your personal information.
  • To an asset purchaser in connection with an asset sale;

Third parties who have access to your Personal Information are required to adhere to privacy standards at least as stringent as those set forth in this Privacy Policy.


If your Personal Information changes, or if you no longer want to be updated or to be contacted for new products or services, you may, at any time, correct, update, amend, delete, remove or deactivate your contact information by emailing us at info@dsceu.com , calling us at (833) 387 1079, or mailing us at Strada Oborului, Nr. 1 Maramures Romania, Attn: Website Administrator. We will endeavor to update our records and will respond to your request within 15 days of hearing from you.

By submitting to any contact form, application on this site you agree to be an inquiring prospective client who will be contacted through automated means (e.g. autodialing, text and pre-recorded messaging) via telephone, mobile device (including SMS and MMS) and/or email, even if it is a cellular phone number or other service for which the called/messaged person(s) could be charged for such contact & even if your telephone number is currently listed on any state, federal or corporate Do Not Call registry. Consent is not required to purchase goods or services. You’ll receive approximately 4 messages every month. Message & Data Rates May Apply. REPLY “HELP” FOR HELP, REPLY “STOP” TO CANCEL. See INFORMATION SECURITY Section below.

We will retain your information for as long as your account is active or as needed to provide you services. If you wish to cancel your account or request that we no longer use your information to provide you services, you may contact us at info@dsceu.com . We will retain and use your information as necessary to comply with our legal obligations, resolve disputes, and enforce our agreements.


If you wish to subscribe to our newsletter(s), we will use your name and email address to send the newsletter to you. Out of respect for your privacy, you may choose to stop receiving our newsletter or marketing emails by following the unsubscribe instructions included in these emails or you can contact us at info@dsceu.com .


We take the security of your Personal Information very seriously. When you enter sensitive information (such as a social security number) on our order forms, we encrypt and protect the transmission of that information using industry level security such as 128-bit encryption and Secure Sockets Layer (SSL) protocols. This system creates an encrypted connection between our servers and your internet browser.

If we have access to your banking information online, such access will be “read-only.” That is, Diamante Strategic Consulting S.R.L. will not have the ability to change, edit or modify your account information in any way.

We follow generally accepted standards to protect the personal information submitted to us, both during transmission and once we receive it. That being said, no method of transmission via the Internet or method of electronic storage is 100% secure. Therefore, we cannot guarantee its absolute security. If you have any questions about security on our website, you can contact us at info@dsceu.com  .


Technologies such as cookies, beacons, tags, scripts and local storage such as HTML5 are used by us and our business partners, such as our digital marketing agencies, affiliates, and/or service providers. These technologies are used in analyzing trends, administering the website, tracking users’ movements around the website and to gather demographic information about our user base as a whole. We may receive reports based on the use of these technologies on an individual as well as an aggregated basis.

We use cookies to remember users’ settings and for authentication purposes. Users can control the use of cookies at the individual browser level. If you reject cookies, you may still use the website, but your ability to use some features or some areas of the website may be limited.

As is true of most websites, we gather certain information automatically and store it in log files. This information includes internet protocol (IP) addresses, browser type, internet service provider (ISP), referring/exit pages, operating system, data/time stamp and clickstream data.

We may combine this automatically collected data to other information we collect about you. We do this to improve the services we offer you, to improve marketing, analytics and/or website functionality.


We partner with a third party to either display advertising on our website or to manage our advertising on other sites. Our third-party partner may use technologies such as cookies to gather information about your activities on this site and other sites in order to provide you advertising based upon your browsing activities and interests. If you wish to not have this information used for the purpose of serving you interest-based ads, you may opt-out by clicking here. Please note this does not opt you out of being served ads. You will continue to receive generic ads.


Our website includes links to other websites whose privacy practices may differ from those of Diamante Strategic Consulting S.R.L. If you submit Personal Information to any of those sites, your information is governed by their privacy policies. We encourage you to carefully read the privacy policy of any website you visit.


We display personal testimonials of satisfied customers on our site in addition to other endorsements. With your consent we may post your testimonial along with your name. If you wish to update or delete your testimonial, you can contact us at info@dsceu.com .


The website includes social media features that allow you to interact with third-party sites such as Facebook, Twitter, or LinkedIn. These features may collect your IP address, which page you are visiting on the website, and may set a cookie to enable the feature to function properly. These social media features are either hosted by a third-party or hosted directly on the website. Your interactions with these third-party sites are governed by those sites’ respective privacy policies.


We may update this Privacy Policy to reflect changes in our information collection or retention practices. If we make any material changes, we will notify you by email (sent to the email address specified in your account) or by means of a notice on this website prior to the change becoming effective. We encourage you to periodically review this Privacy Policy for the latest information on our privacy practices.

Contact Us:

Strada Oborului, Nr. 1

Maramures Romania