Diamond Banking Group connects merchants and brands in gaming, forex, adult entertainment and other high-risk sectors with banking and payment partners that understand them.
Diamond Banking Group is an introducer. We are not a bank or a payment service provider, and we do not process payments. Banking and payment services are provided by our partners, who make their own decisions on every application. Important information
What we offer
Our offerings.
Our partners cover the ways a modern high-risk business takes and moves money. We help you reach the ones that fit.
Card payments, globally
Online card acceptance through acquiring partners that support high-risk activity and the markets you sell into.
APMs
Alternative payment methods: local and alternative ways to pay, so customers can pay the way they already prefer.
Crypto processing
Partners who accept and settle crypto payments for businesses that qualify.
Direct banking
Direct banking options with partners, matched to how your business moves money.
Business banking
Banking partners that are open to businesses in sectors mainstream banks often avoid.
Built for gamingforexadult entertainmenthigh-risk commercegaming, forex, adult entertainment and high-risk commerce
Sectors
Where mainstream banking says no.
Businesses in these sectors are often turned away or cut off without warning. Our partners are chosen because they work with them.
01
Gaming
Gaming operators and platforms looking for card, alternative payment and banking routes that will hold up as they grow.
02
Forex and trading
Brokers and trading businesses that need payment and banking partners comfortable with their model.
03
Adult entertainment
Discreet introductions for adult entertainment businesses, handled with the privacy the sector expects.
04
Other high-risk sectors
If your business is classed as high-risk, tell us what you do and we will look at whether a partner fits.
How it works
How an introduction works.
Four steps, from first conversation to a partner's decision.
Tell us about your business
What you do, where your customers are, the volumes you expect, and what you need: cards, alternative payment methods, crypto or banking.
We look for the right fit
We consider which of our partners work with businesses like yours, so you are not starting from scratch with each provider.
We make the introduction
We introduce you to the partners that fit and help the first conversation start on the right footing.
The partner decides
The partner runs its own onboarding and checks, and decides whether to offer you services, on its own terms.
Why Diamond Banking Group
Built on trust and discretion.
Sector understanding
We focus on high-risk sectors, so we start from what partners in those sectors need to see.
Several routes, one conversation
Cards, APMs, crypto and banking, discussed together rather than one provider at a time.
Clear about what we are
An introducer, plainly. We never present ourselves as your bank or your payment provider.
Discretion first
We keep conversations private and share information only with the partners you choose to speak to.
Our partners
One conversation. Several doors.
A high-risk business rarely finds everything it needs with a single provider. We work with a network of banking and payment partners, so one conversation with us can open several routes.
We connect merchants and brands in high-risk sectors with banking and payment partners. We learn what your business needs, look at which partners work with businesses like yours, and make the introduction.
Are you a bank or a payment provider?
No. We are an introducer. We do not hold accounts, process payments or provide financial services ourselves. Those services come from our partners, under their own terms.
Who decides whether my business is accepted?
The partner does. Each partner runs its own onboarding and checks and makes its own decision. We cannot promise an outcome, but we can make sure you are speaking to partners that work with your sector.
Which sectors do you work with?
Gaming, forex and trading, adult entertainment and other businesses classed as high-risk. If you are not sure where you fit, ask us.
What should I have ready?
A clear picture of your business, the markets you serve, the payment methods you need and your expected volumes. Partners usually ask for company documents and details of ownership as part of their own checks.
Tell us what your business needs.
Share a few details and we will look at which of our partners could be a fit.
