Company Information

Get to know Bank Saderat Iran

Founded in 1952, Bank Saderat Iran (BSI) has grown to become one of the largest banks in the Middle East. Headquartered in Tehran, it operates an extensive network of branches throughout Iran and maintains several international branches and subsidiaries. The bank's mission is to provide comprehensive financial and banking services to a diverse clientele, including individuals, corporations, and government entities, contributing to Iran's economic development. Its services encompass personal and corporate banking, foreign exchange, trade finance, and electronic banking solutions.

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Financial BankingPRIMARY
Financial Other Service

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Bank Saderat Iran

Iran

Founded in

01 1月 1952 (74 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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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.