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Bank Mellat
Iran
22 Jul 1980 (45 Years)
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What are the differences in regulations for each
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.
Company Information
Get to know Bank Mellat
Company Information
Get to know Bank Mellat
Bank Mellat is a private Iranian bank. Its name means "Bank of the Nation." Bank Mellat was established in 1980, with a paid capital of Rials 33.5 billion as a merger of ten pre-revolution private banks, comprising Tehran, Dariush, Pars, Etebarat Taavoni & Tozie, Iran & Arab, Bein-al-melalie-Iran, Omran, Bimeh Iran, Tejarat Khareji Iran, and Farhangian. Currently, the bank's capital amounts to Rls 13,100 billion and it is one of the largest commercial banks in the Islamic Republic of Iran, ranking among the top 1000 banks of the world. In 2007 the Iranian government started the process of privatizing the bank as part of a policy of selling 80% of state-owned stakes in banking, media, transportation, and mining companies. The Bank Mellat London branch was merged with the Bank Tejarat branch to form Persia International Bank PLC.
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- Financial BankingPRIMARY
- Financial Other Service
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