Diamond Banking Group connects merchants and brands with established acquirers, banks and payment providers across our trusted network. We specialise in gaming, forex and adult, while also supporting businesses across other specialist sectors.
Diamond Banking Group is an introducer. We are not a bank or financial institution, and we do not hold, handle, process or touch funds at any stage. Banking and payment services are provided by the relevant providers, who make their own decisions on every application. Legal and privacy
Our offerings.
The ways a modern business takes and moves money, arranged through the right acquirers and banks.
Card payments, globally
Online card acceptance through acquirers that support your activity and the markets you sell into.
APMs
Local payment methods: the ways customers in each country already prefer to pay.
Digital asset payments
Quick, secure and stable settlement for digital asset payments.
Direct banking
End-to-end B2B banking capabilities, arranged directly with the bank.
gaminglottoforexadultcryptogaming, lotto, forex, adult and crypto
How it works
Five steps, from meeting to money.
How an introduction works, from the first conversation to the moment we step away.
Tell us about your business
What you do, your vertical, the markets you are targeting, your potential volumes, and your current needs and pain points.
We find the right fit
We look across the acquiring and banking solutions we work with and find the one that best suits your business needs.
We negotiate the commercials
We use relationships built over years to negotiate the best possible rates on your behalf.
We make the introduction
Once the commercials are agreed, we make a direct introduction between you and the acquiring bank, which runs its own onboarding checks.
We step away
From there, every discussion is private and confidential between you and the acquiring bank. Diamond Banking Group is not involved in any flow of funds at any stage, including payouts: that is handled directly between you and them.
Why Diamond Banking Group
Built on trust and discretion.
Years in the sector
Years in payments, banking and processing, and the contacts that come with them. We find what suits your business and negotiate the commercials for you.
Several routes, one conversation
Cards, APMs, crypto and digital-asset payment solutions and banking, discussed together rather than one acquirer at a time.
Clear about what we are
An introducer, plainly. We are not a bank or financial institution, and we never touch funds.
Discretion first
We keep conversations private and, where you request an introduction, share relevant information only with the acquirers and banks you choose to speak to.
Our network
Years of contacts. One negotiation.
We have spent years in payments, banking and processing, and we have built a book of acquirers, banks and payment providers across the UK and globally. We know which of them will suit your business, we negotiate the commercials on your behalf, and we place you with the one that fits. One conversation with us opens several routes at once.
We connect merchants and brands with the acquirers, banks and payment providers we work with. We learn what your business needs, consider which of them may suit your business and requirements, negotiate the commercials on your behalf and make the introduction. Then we step away. We specialise in gaming, lotto, forex, adult and crypto, though we are not limited to those sectors.
Are you a bank or a payment provider?
No. Diamond Banking Group is not a financial institution. We are an independent introducer: we connect merchants with acquirers, banks and payment providers, and nothing more. We do not hold client or merchant funds, process payments, operate payment accounts or provide banking or payment services ourselves. Any banking or payment services are provided directly by the relevant acquirer or bank.
Who decides whether my business is accepted?
The acquirer or bank does. Each one carries out its own onboarding, KYC, compliance and risk checks and independently decides whether to offer its services. We cannot guarantee acceptance or a particular outcome, but we can help connect you with those whose capabilities and risk appetite may suit your sector and requirements.
Which sectors do you work with?
We specialise in gaming, lotto, forex, adult and crypto, though we are not limited to those sectors. If you are unsure whether your business is suitable, tell us what you do and what you need, and we will consider whether we have a suitable route.
What should I have ready?
A clear picture of your business, the markets you serve, your expected processing volumes and the payment or banking services you require. Depending on the acquirer or bank involved, you may also be asked to provide company documents, ownership and UBO information, financial information and anything else required for their own onboarding and compliance checks.
Will you guarantee that I will get an account or payment solution?
No. Every acquirer and bank makes its own independent decision following its own onboarding, compliance and risk assessment processes. Our role is to help identify potentially suitable routes and make the introduction. We do not guarantee approval, processing volumes, pricing or the availability of any particular service.
Tell us what your business needs.
Share a few details and we will look at which solutions could be a fit.
