Company Information

Get to know Saman Bank

Founded in 2002, Saman Bank was one of the first private banks established in Iran. It has since grown to become a leading financial institution in the country, known for its focus on modern technology and electronic banking solutions. The bank provides a wide array of services including retail banking (deposits, loans, credit cards), corporate banking (trade finance, treasury services), and a suite of digital products like mobile and internet banking, catering to both individual and business clients primarily within Iran.

Industry

Financial BankingPRIMARY
Financial Other Service

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Saman Bank

Iran

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.