Terms and Conditions

Last updated: 19 July 2026

1. Introduction

Welcome to the Magma Sparkling Diamonds website.

These Terms and Conditions govern your access to and use of:

Home

The website is operated by Magma Sparkling Diamonds, referred to in these Terms and Conditions as “Magma,” “we,” “us” or “our.”

By accessing or using this website, you agree to these Terms and Conditions. Where you do not agree with them, you should discontinue using the website.

2. Purpose of the Website

The website provides general information concerning Magma Sparkling Diamonds, including information about:

• Diamond sourcing and trading support
• Gold sourcing and trading support
• Mining and mineral opportunities
• Support for artisanal and small-scale miners
• Buyer and supplier facilitation
• International mineral-market connections
• Export and logistics coordination
• Business and investment enquiries

The information on this website is provided for general informational and business-introduction purposes.

It does not, by itself, constitute a binding offer to buy or sell diamonds, gold or any other mineral.

3. No Transaction Is Concluded Through the Website

Submitting a contact form, sending an email, requesting information or communicating with Magma through the website does not:

• Create a binding contract
• Create an agency, partnership or joint venture
• Confirm acceptance of a buyer or supplier
• Reserve or allocate any minerals
• Guarantee the availability, quantity, quality or price of minerals
• Confirm financing or investment
• Appoint Magma as a broker, representative or agent
• Constitute approval of a proposed transaction

A mineral transaction will only become binding when the relevant parties enter into a separate written agreement signed by authorised representatives.

That agreement may contain additional terms relating to pricing, quantity, quality, inspection, delivery, insurance, payment, compliance, dispute resolution and transfer of ownership.

4. No Financial, Investment or Professional Advice

Information appearing on this website does not constitute:

• Financial advice
• Investment advice
• Tax advice
• Legal advice
• Geological advice
• Valuation advice
• A guarantee of mineral quality or value
• A recommendation to enter into a transaction

Prospective buyers, sellers, miners, investors and partners must obtain independent professional advice before making commercial or financial decisions.

5. Mineral Availability and Information

Any reference to diamonds, gold, mineral deposits, sourcing opportunities, mining projects, tenders, quantities, values or potential transactions is subject to:

• Availability
• Verification
• Inspection
• Valuation
• Legal ownership
• Regulatory approval
• Export and import requirements
• Applicable sanctions and restrictions
• Satisfactory due diligence
• Agreement between the relevant parties

Photographs of diamonds, gold, mining operations or mineral samples may be illustrative and may not represent minerals currently available for sale.

Unless expressly confirmed in a signed written agreement, Magma does not warrant that website descriptions, photographs or other information correspond to a particular shipment, parcel, grade, quantity or valuation.

6. Due Diligence and Verification

Magma may conduct due diligence before engaging with a prospective buyer, seller, supplier, mining operator, investor, intermediary or partner.

You may be requested to provide information such as:

• Legal name and registration details
• Identity or authority of representatives
• Business address
• Ownership and beneficial-ownership information
• Source-of-funds information
• Banking or financial-capacity confirmation
• Mining, dealer, export or import licences
• Proof of lawful ownership or authority to sell minerals
• Tax and regulatory documentation
• References or transaction history
• Information regarding the origin and supply chain of minerals

Magma may refuse, suspend or discontinue engagement where information is incomplete, inaccurate, suspicious or cannot reasonably be verified.

7. Know-Your-Customer and Compliance Requirements

Any proposed mineral transaction may be subject to identity verification, anti-money-laundering controls, sanctions screening, fraud prevention and other compliance procedures.

Users must not use the website or Magma’s communication channels to:

• Disguise the identity of a buyer, seller or beneficial owner
• Conceal the origin of funds or minerals
• Submit false documents
• Misrepresent ownership, authority or licensing
• Facilitate unlawful payments
• Circumvent sanctions, export controls or regulatory restrictions
• Trade unlawfully sourced or stolen minerals
• Engage in bribery, corruption, fraud or money laundering

Magma may report suspicious conduct or information to the appropriate authorities where legally required or reasonably necessary.

8. Responsible and Lawful Sourcing

Magma supports lawful and responsible mineral sourcing.

Any supplier or producer engaging with Magma is expected to confirm that minerals:

• Have been lawfully mined, acquired and possessed
• Are not stolen or unlawfully diverted
• Are not connected to bribery or corruption
• Are not sourced through forced labour or unlawful child labour
• Are not knowingly used to finance armed conflict or criminal activity
• Comply with applicable licensing and mineral-control requirements
• Can be supported by appropriate origin and ownership documentation

Magma reserves the right to reject any proposed supply or transaction that presents unacceptable legal, ethical, reputational or compliance risks.

9. Licences, Permits and Regulatory Approvals

Each party involved in a proposed transaction is responsible for obtaining and maintaining the licences, permits, registrations and approvals applicable to its activities and jurisdiction.

These may include:

• Mining rights or permits
• Precious-metal dealer licences
• Diamond dealer or beneficiation licences
• Export permits
• Import permits
• Customs documentation
• Tax registrations
• Transport permissions
• Kimberley Process documentation where applicable
• Assay, valuation or inspection certificates
• Foreign-exchange approvals

Information on this website must not be interpreted as confirmation that a particular user, supplier, buyer or proposed transaction satisfies regulatory requirements.

10. Product Inspection and Independent Verification

Diamonds, gold and other minerals may differ in grade, quality, weight, purity, value and origin.

Parties considering a transaction should arrange appropriate independent:

• Inspection
• Assay
• Testing
• Weighing
• Valuation
• Certification
• Chain-of-custody verification
• Legal and regulatory verification

No website image, description, message or preliminary discussion replaces formal inspection and verification.

11. Pricing and Market Information

Diamond, gold and mineral prices may change due to market conditions, foreign-exchange movements, quality, quantity, location, regulatory costs, logistics and other factors.

Any price, estimated value or commercial indication communicated through the website or during preliminary discussions is non-binding unless included in a signed written agreement.

Magma does not guarantee that historical prices, anticipated values or preliminary quotations will remain available.

12. Secure Transactions and Payment Protection

Users must take appropriate precautions before making payments or transferring minerals.

Magma will not ordinarily request that payment be made:

• To an unrelated personal account
• Through an unverified intermediary
• Using credentials supplied through an unofficial communication channel
• Without appropriate transaction documentation
• In a way designed to avoid regulatory reporting or verification

Before acting on payment instructions, users should independently verify the instructions through an authorised Magma contact.

Magma is not responsible for losses caused by payments made in response to impersonation, phishing, altered banking instructions or unauthorised communications where reasonable verification procedures were not followed.

13. Website Enquiries

You agree that information submitted through the website will be:

• Truthful
• Accurate
• Lawful
• Relevant to a genuine enquiry
• Submitted by a person authorised to provide it

You must not use the contact form to submit:

• False transaction proposals
• Fraudulent documents
• Malware
• Unlawful content
• Confidential information belonging to another party without authorisation
• Unsolicited advertising
• Abusive or threatening communications
• Requests intended to bypass regulatory controls

We may decline to respond to an enquiry without providing reasons.

14. Confidential Information

The website contact form is not intended for the initial submission of highly confidential transaction documents.

Do not submit identity documents, bank statements, account credentials, unredacted mineral certificates, private keys, payment-card information or commercially sensitive agreements through the general contact form unless specifically instructed through a secure and authorised process.

Information submitted to Magma will be handled in accordance with our Privacy Policy, but no internet transmission can be guaranteed to be completely secure.

A separate confidentiality or non-disclosure agreement may be required before detailed commercial information is exchanged.

15. Intellectual Property

Unless otherwise stated, the website and its content are owned by or licensed to Magma Sparkling Diamonds.

Protected content may include:

• The Magma name
• Logos and branding
• Website design
• Written content
• Photographs
• Graphics
• Videos
• Documents
• Service descriptions
• Databases and compilations

You may view and print reasonable extracts for personal or internal business evaluation.

You may not, without written permission:

• Republish substantial website content
• Reproduce or modify the Magma logo
• Present Magma content as your own
• Use our branding to imply authorisation or partnership
• Copy the website for commercial use
• Sell or license website content
• Use images or documents in misleading promotions
• Remove copyright or ownership notices

16. Use of the Magma Name and Branding

No person may use the Magma Sparkling Diamonds name, logo, documentation or website content to:

• Solicit funds without authorisation
• Advertise minerals without written approval
• Represent themselves as a Magma employee or agent
• Issue fake quotations, certificates or transaction documents
• Create misleading social-media profiles or websites
• Suggest that Magma guarantees or supports a third-party transaction

Suspected impersonation or misuse should be reported to Magma immediately.

17. Third-Party Websites and Services

The website may contain links to third-party websites, government bodies, regulators, social-media platforms, logistics providers or other external services.

Links are provided for convenience and do not necessarily mean that Magma:

• Controls the third party
• Endorses its products or services
• Guarantees the accuracy of its information
• Accepts responsibility for its privacy or security practices

You access third-party services at your own risk and subject to their own terms.

18. Website Availability

We aim to keep the website available and accurate, but we do not guarantee uninterrupted or error-free access.

We may suspend, restrict or modify the website for:

• Maintenance
• Security
• Technical problems
• Content updates
• Legal or regulatory reasons
• Circumstances beyond our reasonable control

We are not responsible for temporary unavailability caused by hosting failures, internet disruptions, cyberattacks or third-party services.

19. Website Security

You must not:

• Attempt unauthorised access to the website
• Interfere with the website or server
• Introduce malware or harmful code
• Scrape data using unauthorised automated tools
• Test security vulnerabilities without written permission
• Circumvent access restrictions
• Use the website for fraud or unlawful activity
• Overload or disrupt website infrastructure

We may block access and take legal action where misuse is detected.

20. Accuracy of Website Content

We take reasonable steps to maintain accurate information. However, business operations, contact details, services, regulations and market conditions may change.

We do not guarantee that all website content will always be complete, current or free from errors.

Magma may correct, remove or update content without prior notice.

21. Disclaimer of Warranties

To the fullest extent permitted by applicable law, the website and its content are provided on an “as available” basis.

Magma does not provide an express or implied warranty that:

• The website will always be available
• All content will be error-free
• An enquiry will receive a response
• A proposed transaction will proceed
• Minerals will be available
• A party will obtain financing, licences or approvals
• Information supplied by third parties is accurate
• Use of the website will produce a particular commercial outcome

Nothing in these Terms excludes a warranty, duty or right that cannot lawfully be excluded.

22. Limitation of Liability

To the fullest extent permitted by law, Magma will not be liable for indirect, consequential or special loss arising from website use, including loss of:

• Profit
• Revenue
• Business opportunity
• Contracts
• Data
• Reputation
• Anticipated savings

Magma is not responsible for losses resulting from reliance on preliminary website information, unauthorised third-party representations, market fluctuations, failed negotiations or transactions that were never confirmed in a signed agreement.

This limitation does not apply where liability cannot lawfully be excluded or limited.

23. Indemnity

To the extent permitted by law, you agree to indemnify Magma against claims, losses, costs or liabilities arising from:

• Your unlawful use of the website
• False information or documents submitted by you
• Your infringement of third-party rights
• Your unauthorised use of Magma’s branding
• Your breach of these Terms and Conditions
• A transaction you falsely represented as being approved by Magma

This clause does not require you to indemnify Magma for conduct for which Magma is legally responsible.

24. Privacy and Personal Information

Personal information collected through the website is processed in accordance with our Privacy Policy.

The Privacy Policy explains:

• What information we collect
• Why we process it
• How it may be shared
• How long it may be retained
• The rights available to individuals

South Africa’s POPIA establishes conditions for the lawful processing of personal information by public and private bodies.

25. Children

This website is intended for adults, businesses and mineral-industry professionals.

Persons under 18 should not submit business proposals, transaction instructions, financial information or identity documents through the website without the involvement of a parent, guardian or authorised adult representative.

26. Communications

By submitting an enquiry, you authorise Magma to contact you regarding that enquiry using the contact details provided.

This does not automatically enrol you in promotional marketing.

Where marketing communications are sent, you may request that they stop by using the available unsubscribe method or contacting Magma.

27. Suspension and Termination of Access

We may restrict or terminate access to the website where we reasonably believe that a user:

• Has breached these Terms
• Has attempted fraud
• Has submitted false documentation
• Presents a security risk
• Is involved in unlawful activity
• Is misusing Magma’s name or website
• Is attempting to bypass compliance procedures

Termination does not affect rights or obligations that arose before termination.

28. Changes to These Terms

Magma may update these Terms and Conditions to reflect changes in:

• Website functionality
• Business operations
• Services
• Legal requirements
• Compliance procedures
• Security practices

The revised Terms will be published on this page with an updated effective date.

Continued use of the website after publication of revised Terms constitutes acceptance of the updated version, subject to any rights that cannot lawfully be waived.

29. Severability

If any provision of these Terms is found to be invalid, unlawful or unenforceable, that provision will be interpreted or limited to the extent necessary.

The remaining provisions will continue in effect.

30. No Waiver

A failure or delay by Magma to enforce any provision does not constitute a waiver of that provision or any other right.

31. Entire Agreement for Website Use

These Terms and Conditions, together with the Privacy Policy and any notices displayed on the website, constitute the agreement governing general use of the website.

They do not replace any separate written transaction, agency, supply, purchase, partnership, confidentiality or service agreement entered into with Magma.

Where a separate signed agreement conflicts with these website Terms, the signed agreement will govern the relevant transaction.

32. Governing Law and Jurisdiction

These Terms and Conditions are governed by the laws of the Republic of South Africa, unless a separate written agreement specifies another governing law for a particular transaction.

Subject to any mandatory consumer or jurisdictional rights, disputes concerning general use of the website will fall under the jurisdiction of the competent courts of South Africa.

33. Contact Information

Questions about these Terms and Conditions may be directed to:

Website:
https://magmasparklingdiamonds.com

Email:
info@magmasparklingdiamonds.com