Company Information

Get to know Etemad Validation Co.

Etemad Validation Co. is the first specialized credit scoring company established in Iran, operating with a license from the Central Bank of Iran. The company's mission is to create a comprehensive credit system by collecting, processing, and sharing credit information from various sources, including the banking system, insurance companies, capital markets, and judicial authorities. It provides credit reports and scores for both individuals and legal entities, aiming to facilitate financial and credit transactions, reduce lending risks, and increase transparency in the Iranian economy.

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Technology KYCPRIMARY
Financial Other Service

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Etemad Validation Co.

Iran

Founded in

2017 (9 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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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.