MetaBank

FintechneobankMellat Credit InstitutionIn the registry

Entity IDIR-CO-2259

SectorFintech

FoundedCoverage pending

HQCoverage pending

VerificationReported

MetaBank is the neobank of Mellat Credit Institution (Moasseseh Melal). It provides non-presence digital identity verification (e-KYC), online account opening, and micro-loan origination based on credit scoring and electronic promissory notes, without requiring physical guarantors. Also supports B2B and B2C payment facilities.

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SectorFintech

GroupMellat Credit Institution

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Registered entity

Entity notesBANK PRODUCT, not a standalone company: digital bank of Melal Credit Institution, also delivered via Fam white-label.

Evidence & verification

Verification tierReported, single public source

Registry identifiersWithheld for compliance

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