TERMS AND CONDITIONS

Daneil Project Management Services Co LLC (DPMS)
Effective Date: December 2025

 

1. INTRODUCTION

These Terms and Conditions (“Terms”) govern your use of the website operated by Daneil Project Management Services Co LLC (“Company”, “we”, “our”, or “us”).

By accessing or using this website, you agree to comply with and be bound by these Terms. If you do not agree, you must not use this website.

 

2. COMPANY INFORMATION

Registered Name: Daneil Project Management Services Co LLC
Address: Alliance Insurance Building, Warba Center, 116 Abu Baker Al Siddique Rd, Dubai, UAE
Email: info@dpms.ae

 

3. NATURE OF SERVICES

The Company provides strategic advisory and project management services, including but not limited to:

  • Nasdaq Direct Listings
  • Hedge Fund Setup
  • Banking Licenses & Bank Sourcing
  • Bank Account Introductions
  • Project Funding
  • Trade Finance
  • Strategic Corporate Structuring
  • Blockchain Integration
  • Business Model Development
  • Cryptocurrency Solutions (including tokenisation and crypto securitisation)

All information provided on this website is for general informational purposes only and does not constitute:

  • Financial advice
  • Legal advice
  • Investment advice
  • Regulatory advice

Any engagement with the Company is subject to a separate written agreement.

 

4. NO CLIENT RELATIONSHIP

Use of this website does not create:

  • A client relationship
  • A fiduciary relationship
  • Any advisory or agency relationship

A formal relationship is only established upon execution of a signed agreement.

 

5. ELIGIBILITY

This website is intended for:

  • Businesses
  • Sophisticated investors
  • Professional counterparties

You confirm that:

  • You are legally capable of entering into binding agreements
  • You will comply with all applicable laws and regulations

 

6. USER OBLIGATIONS

You agree not to:

  • Use the website for unlawful purposes
  • Attempt to gain unauthorized access to systems
  • Misrepresent your identity or intentions
  • Upload or transmit harmful or malicious content

 

7. INTELLECTUAL PROPERTY

All content on this website, including but not limited to:

  • Text
  • Graphics
  • Branding
  • Structure
  • Documents

is the property of the Company or its licensors and is protected under applicable intellectual property laws.

You may not reproduce, distribute, or exploit any content without prior written consent.

 

8. CONFIDENTIALITY

Any information submitted through the website:

  • Is not considered confidential unless agreed in writing
  • Does not create any duty of confidentiality

Confidential information will only be protected under a separate NDA or agreement.

 

9. THIRD-PARTY SERVICES

The Company may introduce or connect users with:

  • Banks
  • Financial institutions
  • Legal advisors
  • Investment partners
  • Technology providers

The Company:

  • Does not control these third parties
  • Does not guarantee their services
  • Is not liable for their actions, omissions, or outcomes

 

10. NO GUARANTEES OR OUTCOMES

The Company does not guarantee:

  • Funding approvals
  • Bank account openings
  • Licensing approvals
  • Investment returns
  • Project success

All outcomes depend on:

  • Third-party approvals
  • Market conditions
  • Regulatory requirements
  • Client compliance

 

11. CRYPTOCURRENCY & HIGH-RISK ACTIVITIES

Services involving:

  • Cryptocurrency
  • Tokenisation
  • Trade finance
  • Project funding
  • Structured finance

carry significant financial and regulatory risks, including:

  • Market volatility
  • Regulatory changes
  • Counterparty risk
  • Loss of capital

You acknowledge and accept these risks fully.

 

12. LIMITATION OF LIABILITY

To the fullest extent permitted by law, the Company shall not be liable for:

  • Any direct, indirect, incidental, or consequential damages
  • Loss of profits, business, or opportunities
  • Loss arising from reliance on website content
  • Third-party failures

Total liability, if any, shall be limited to the amount paid by the client under a formal agreement.

 

13. INDEMNITY

You agree to indemnify and hold harmless the Company from any claims, damages, or liabilities arising from:

  • Your use of the website
  • Your breach of these Terms
  • Your violation of any laws or third-party rights

 

14. DATA PROTECTION & PRIVACY

The Company processes personal data in accordance with:

  • Applicable UAE data protection laws
  • Internal data protection policies

Please refer to our Privacy Policy for further details.

 

15. REGULATORY POSITIONING

The Company:

  • Acts as a consultant and project manager
  • Does not act as a licensed financial institution, broker, or custodian unless explicitly stated
  • Does not hold client funds unless agreed under a separate contract

 

16. SUSPENSION & TERMINATION

We reserve the right to:

  • Restrict or terminate access to the website
  • Remove content
  • Refuse service

at our sole discretion without notice.

 

17. FORCE MAJEURE

The Company shall not be liable for failure or delay in performance due to:

  • Natural disasters
  • War
  • Regulatory changes
  • System failures
  • Events beyond reasonable control

 

18. GOVERNING LAW

These Terms shall be governed by and construed in accordance with the laws of:

The United Arab Emirates

Any disputes shall be subject to the exclusive jurisdiction of the courts of Dubai.

 

19. AMENDMENTS

We may update these Terms at any time. Continued use of the website constitutes acceptance of the revised Terms.

 

20. CONTACT

For any inquiries:

Email: info@dpms.ae