Important information

What we are

Diamond Banking Group is an introducer. We connect merchants and brands with banking and payment partners.

What we are not

We are not a bank, a payment service provider or a money services business. We do not hold accounts, process payments, hold client money or provide financial advice.

Services come from our partners

Any account, payment processing, crypto processing or banking service is provided by the relevant partner, under that partner's own terms. Each partner carries out its own onboarding and checks and decides whether to offer its services. We cannot guarantee that an application will be accepted.

No advice

Nothing on this website is financial, legal, tax or investment advice. You should take your own advice before entering into any agreement with a partner.

Company details

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.