Company Information

Get to know diamond business loans

Diamond Business Loans is a UK-based commercial finance brokerage that operates as a trading style of Diamond Finance & Leasing Ltd. The company is not a direct lender but rather connects small and medium-sized enterprises (SMEs) with a diverse panel of over 250 lenders to secure suitable financing. Their mission is to simplify the process of obtaining business funding. They offer various financial products, including unsecured and secured business loans, asset finance, invoice finance, and property finance. The company is authorized and regulated by the Financial Conduct Authority (FCA).

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Financial FundraisingPRIMARY
Financial Other Service

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diamond business loans

United States

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.