Company Information

Get to know Saman Electronic Payment

Founded in 2003 (1381 in the Iranian calendar) as part of the Saman Financial Group, Saman Electronic Payment (SEP) was the first company to receive a Payment Service Provider (PSP) license from the Central Bank of Iran. The company's mission is to develop and provide secure, innovative, and diverse payment solutions to facilitate electronic transactions. Its core services include issuing and supporting Point-of-Sale (POS) terminals, providing Internet Payment Gateways (IPG) for e-commerce, and offering mobile payment applications, making it a key player in Iran's digital payment ecosystem.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial PSP Gateway

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Saman Electronic Payment

Iran

Founded in

Jul 2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Regulated

Recommended

(78 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.