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Multinationals in Iran


Multinational Corporation (MNC) is an enterprise operating in several countries but managed from one (home) country. Generally, any company or group that derives a quarter of its revenue from operations outside of its home country is considered a multinational corporation.
MNC Banking department is a specialized department within MEB which deals with initiating and maintaining proper banking relationship with multinational companies that are operating in Iran or plan to start an operation here. MNC Banking department works with its clients to understand their business needs and to provide them with the most suitable products and services through introducing them to the bank's internal executive units and subsidiaries, as well as partner organizations to meet their local and overseas requirements.
The MNC Banking team cooperates closely with the Organization for Investment, Economic and Technical Assistance of Iran (OIETA) in order to assist its customers to collect required information from OIETAI regarding investment procedures in Iran and obtaining related licenses.
Here are some of the services offered by MEB:

Working Capital Finance
To finance current assets, and seasonal or cyclical financing needs and supporting sales growth of your company.

Project Finance
Project finance is the medium to long-term financing of industrial and infrastructure projects based upon the projected cash flows of the projects rather than the balance sheets of the sponsors.

Trade Loans
Trade loans are an important and well-established trade finance technique. It is particularly suited to wholesalers and manufacturers. They can be used for regular or one-off purchases of finished products and raw materials. Financing might be extended until payment from the sale of goods is received.


Letters of Guarantee
Issued in support of our clients to demonstrate their financial credibility, as well as their ability to meet contractual obligations undertaken.

Trade Finance and Letters of Credit
Including the wide range of trade finance services, for both importers and exporters.

Supply Chain Finance
SCF solutions are mostly recognized as a set of technology-based business and financing processes that links a number of parties in a transaction (the buyer, the seller, and financing institution) and lowers financing costs and improves business efficiency.
SCF provides short-term credit to where it is needed the most. Hence, minimizes aggregate credit requirements of buyers and sellers. It generally involves the use of a technology platform in order to automate transactions and track the invoice approvals and settlement process from initiation to completion. Sales finance and suppliers’ finance are two main credit facilities in SCF process. Sales finance is provided on key account receivables at a discounted rate reflective of the buyer’s creditworthiness; and, in suppliers finance, suppliers would receive early discounted payment at a preferential rate, based on the buyers’ credit risks.

Cash Management Services
Offer value-added solutions for Working Capital Management of the corporate aimed at streamlining the domestic business flows by optimizing the payables and receivables cycles and providing superior liquidity management.