Finally, a banking solution that's built for your business

Dama Financial is a financial services business founded in 2016 by banking and payments industry veterans that, working with its U.S.-based partner banks, provides solutions and services for cash-intensive businesses in highly regulated industries. In 2024, LeafLink acquired Dama Financial to expand their financial service offerings to our industry.

Our transparent fee schedule is available when you register to access the Premier Account application. A fee is charged on most deposits. Armored cash courier service and Smart Safes will be quoted and billed separately based on the pickup location(s).

You can call 877-401-3262, or send an email to clientserviceteam@leaflink.com.
 

Current Dama Financial clients should contact their dedicated relationship manager, or email clientservices@damafinancial.com.

Business hours are Monday-Friday, 9am-5pm PST.

Your vendors and other payees can be set up in the Online Account Center (OAC). Each payee will undergo a due diligence review and must be approved by us before you can pay them. Once a payee is approved, you can pay them electronically or by check through the OAC.

Your cash will be picked up and transported by a secure, armored courier service for deposit into your Premier Account. You may schedule cash pickups as needed (fees apply). You can log into your account to check the status of deposits.

Yes. Transactions will be reported on a quarterly basis. Dama and its partner banks operate in full compliance with the Bank Secrecy Act of 1970 (BSA), sometimes referred to as the Anti-Money Laundering Law (AML), or BSA/AML. The law requires financial institutions (traditional banks, credit unions and thrifts, as well as non-bank financial institutions and money services businesses) in the United States to assist U.S. government agencies in detecting and preventing money laundering.

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​Additionally, Dama Financial’s partner banks are required by law to perform anti-money laundering checks and to keep specific records of events that could signal the occurrence of money laundering. We and our banking partners operate in accordance with the Financial Crimes Enforcement Network’s (FinCEN) guidelines. This includes filing a quarterly report containing all financial transactions, filing Currency Transaction Reports (CTR) relating to cash transactions exceeding $10,000 in one business day, and filing a Suspicious Activity Report (SAR) if a transaction may be illegal or an attempt to launder funds from illegal activity. Reports are filed electronically with FinCEN, a bureau of the United States Department of the Treasury.