Financial and Insurance

Authorised Financial Services Provider.

Your dedicated insurance partner in niche, high‑value risk. Expert guidance. Absolute professionalism. Service you can trust.

For all your polished diamond requirements.

The Del Gatto Diamond Finance Fund (DDFF), is the leading non‑bank lender to the global diamond industry. DDFF provides immediate capital for diamond, jewellery and fine watch companies.

Specialists in Specie Insurance. Premiums tailored to individual risk. In‑Depth Industry Understanding. Competitive Pricing and Excesses. Focused Risk Management.

Driesassur is a leading broker for the Diamond, Gold, Specie, Fine Art and Jewellery trade worldwide. At Driesassur, solutions and services are delivered to businesses and individuals on the philosophy of trust, relationship, risk evaluation and risk reduction rather than just insurance, and also reinsurance, for every situation.

FICA/AML Compliance Services

At Moonstone Compliance, we provide a comprehensive suite of FICA compliance services, consulting, and training solutions tailored for high value goods dealers and other accountable institutions.

Services Include:

• RMCP development and implementation,
• Compliance gap analysis,
• Assistance with regulatory submissions and business risk assessments.