Standards and Regulations

Diamond Microfinance Private Bank is the name used for banking services provided by Diamond Microfinance Limited. Registered Office: 2 Triton Square, Regent’s Place, London, NW1 3AN. Registered in England number 383032. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority. Our Financial Services Register number is 178737. You can check this on the Financial Services Register by visiting the DFSA's website https://www.dfsa.ae. Diamond Microfinance Limited is part of the Diamond Microfinance group. Diamond Microfinance and the logo are registered trademarks. Calls may be recorded or monitored. Telephone www.diamondmicrofnc.com.

Diamond Microfinance Limited is subject to the jurisdiction of the Financial Ombudsman Service.