Melli Bank
Melli Bank Plc is a UK-incorporated bank and wholly owned subsidiary of Bank Melli Iran, offering trade finance, corporate banking, treasury, and personal banking from London, with branches in Hong Kong and a representative office in Tehran.
- Company typePrivate
- Founded2002
- HeadquartersLondon, United Kingdom
- Headcount11–50
- GTM typeB2B and B2C
- OfferingServices
What Melli Bank does
Melli Bank Plc is a UK-incorporated international bank (registered in England and Wales, registration number 04152338) that operates as the wholly owned subsidiary of Bank Melli Iran. It is headquartered at 98a Kensington High Street, London, with an additional branch in Hong Kong (Room 2202, 22/F, Harbour Centre, 25 Harbour Road, Wanchai) and a Representative Office in Tehran (4th Floor, No. 20, Nahid Gharbi Street, Nelson Mandela (Africa) Ave). The bank is authorized by the Prudential Regulation Authority and regulated by both the Financial Conduct Authority and the Prudential Regulation Authority, with eligible deposits protected by the Financial Services Compensation Scheme up to £120,000 per depositor. Melli Bank serves two horizontal segments — Corporate and Institutional Clients (trade finance, corporate banking, treasury) and Individual/Personal Banking Customers — and operates under an independent Board of Directors while benefiting from its parent's domestic and international branch network.
The bank's product suite is organized around four pillars: Trade Finance, Corporate Banking, Treasury (FX, money markets, financial instruments), and Customer Services. Distribution is purely branch-based (London and Hong Kong) plus the Tehran representative office; the bank explicitly states it carries out no email or direct marketing and maintains no customer marketing lists. Its core technology is described as standard banking IT infrastructure — a centralized customer account and management system hosted on UK servers — with no public API, SDK, mobile app, or integration surface disclosed. The business model is conventional banking revenue: net interest income on loans and deposits, trade-finance transaction fees, treasury spreads, and account/service fees; pricing is not publicly disclosed and is provided on inquiry or at account opening.
Operationally, the bank positions itself as a regulated UK bridge between the Iranian financial landscape and international markets, retaining autonomy over client onboarding while leveraging Bank Melli Iran's wider infrastructure. Inputs show no disclosed revenue, headcount beyond a 11–50 band, named corporate logos, funding history, M&A activity, leadership roster, or AI/ML capability — limiting both the depth of independent verification and the visibility of growth or product expansion signals.
Melli Bank firmographics
Firmographics- Name
- Melli Bank
- Legal name
- Melli Bank Plc
- Website
- https://mellibank.com
- Company type
- Private
- Founded year
- 2002
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Melli Bank Plc is a UK-incorporated bank and wholly owned subsidiary of Bank Melli Iran, offering trade finance, corporate banking, treasury, and personal banking from London, with branches in Hong Kong and a representative office in Tehran.
- Ownership category
- akta.pro rank
Melli Bank industry classification
Industry- Product category
- International Commercial Banking
- SIC
- National Commercial Banks (6021)
- akta.pro primary industry
- General SME & Middle-Market Commercial Banking (FSABABAA)
Keywords
Where Melli Bank is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Offices3 records
Markets served
Melli Bank business model
Business model- GTM type
- B2B and B2C
- Offering type
- Services
- Cost components
- Personnel, Operations, Infrastructure, Technology or R&D, Others
Distribution channels2 records
Melli Bank product offering
Product offeringCore offering
Melli Bank Plc is a UK-incorporated international bank that provides trade finance, corporate banking, treasury, and customer services to corporate and individual clients. Operating as the international arm of parent Bank Melli Iran, it connects UK and global customers with the Iranian financial market through its London headquarters, Hong Kong branch, and Tehran representative office, while remaining regulated by the FCA and PRA.
Product overview
Melli Bank Plc is a UK-incorporated international bank (registered number 04152338) that operates as a wholly owned subsidiary of Bank Melli Iran. The bank offers a comprehensive suite of banking services organized around four main pillars: Trade Finance, Corporate Banking, Treasury, and Customer Services. The bank maintains operational autonomy under an independent Board of Directors while benefiting from the extensive infrastructure and widespread network of its parent company in Iran. It has established international presence through its Hong Kong branch and a Representative Office in Tehran, serving as a leading international bank connecting Iran with global financial markets.
Differentiator
Problem solved
Functional benefit
Companies that use Melli Bank
Customer profileSegments2 records
Ideal customer profiles2 records
Melli Bank technology and API
TechnologyAPI detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Melli Bank partnerships and signals
Strategic signalRecent moves5 records
Expansion highlights4 records
Melli Bank competitors and assessment
Company assessmentMarket position
Competitive moat4 records
Key risks5 records
Key highlights7 records
Customer concentration
Melli Bank social profiles
Digital presenceMelli Bank compliance and trust
Trust signalCompliance4 records
Melli Bank financial estimates
Financial estimateRevenue estimate
Valuation estimate
Melli Bank leadership team
Management profileNumber of profiles
Melli Bank funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Melli Bank M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Melli Bank
What does Melli Bank do?
Melli Bank Plc is a UK-incorporated international bank that provides trade finance, corporate banking, treasury, and customer services to corporate and individual clients. Operating as the international arm of parent Bank Melli Iran, it connects UK and global customers with the Iranian financial market through its London headquarters, Hong Kong branch, and Tehran representative office, while remaining regulated by the FCA and PRA.
Is Melli Bank a public or private company?
Melli Bank is a private company. It is classified as corporate owned and is currently operating.
When was Melli Bank founded?
Melli Bank was founded in 2002. It employs 11 to 50 people.
Where is Melli Bank based?
Melli Bank is headquartered in London, United Kingdom, in the Europe region.
Does Melli Bank have an API?
No public API is recorded for Melli Bank.
What industry is Melli Bank in?
Melli Bank's product category is International Commercial Banking. Its primary akta.pro industry code is FSABABAA, General SME & Middle-Market Commercial Banking. Its SIC code is 6021.