Company Information

Get to know Bank Melli Iran

Founded in 1927, Bank Melli Iran (BMI) was established as Iran's first national bank, taking on central banking responsibilities such as printing currency until the Central Bank of Iran was formed in 1960. Today, it stands as the largest commercial retail bank in Iran and the Middle East, offering a comprehensive range of financial services to individuals, corporations, and government entities. As a state-owned institution, its mission is to support the national economy, facilitate trade, and provide accessible banking services to the Iranian public through its extensive network of domestic and international branches.

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Bank Melli Iran

United Arab Emirates

Founded in

1928 (98 Years)

Founded

Last online: No recent activity

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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.