Company Information

Get to know Meridian Finance & Investment Limited

Meridian Finance & Investment Limited is a public limited company licensed by the Bangladesh Bank in 2013, which commenced its operations in April 2015. As a non-bank financial institution (NBFI), its mission is to be an innovative financial leader by offering quality service and customized solutions to its clients. The company provides a variety of financial products including term deposits, savings schemes, and loan facilities for corporate, SME, and retail customers, such as auto loans and personal loans.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Meridian Finance & Investment Limited

Bangladesh

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.