Company Information

Get to know Bank Mellat

Bank Mellat was established in 1980 through the merger of ten private banks following the nationalization of the Iranian banking system. It was later privatized in 2009, with its shares being offered on the Tehran Stock Exchange. As a universal bank, Bank Mellat provides comprehensive financial services to individuals, corporations, and public sector entities, including deposit accounts, loan facilities, credit cards, e-banking, and international trade finance. Its mission is to play a leading role in the Iranian economy by providing innovative financial solutions and maintaining customer trust.

Industry

Financial BankingPRIMARY
Financial Other Service

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Bank Mellat

Iran

Founded in

22 Jul 1980 (46 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

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.