CoinIran

Overview

Research summary

انجمن فین‌تک نمایندگی صنفی و تعامل مقرراتی برای شرکت‌های مالی نوآور را دنبال می‌کند. گزارش مجمع دی۱۴۰۳ انتخاب هیئت‌مدیره سوم، رشد اعضا به بیش از۱۰۰ و افزایش کمیسیون‌ها به۶ را شرح می‌دهد. منابع قدیمی رؤسای دوره‌های پیش را نام می‌برند و نشانهٔ مدیریت فعلی نیستند. عضویت شرکت‌ها معادل مجوز فعالیت، شراکت تجاری یا سهامداری انجمن نیست.Translation pending

Business model

حق عضویت کسب‌وکارهای عضو؛ وضعیت سایر درآمدها و صورت مالی حسابرسی‌شده روشن نیست.Translation pending

Target users

Iranian fintech businesses

View evidence · Source backed
Confidence
Not recorded
Checked at
Not recorded

People

مهدی شریعتمدارTranslation pending

Role
third_term_board_elected_1403
Review status
Automatically checked

Not recorded

View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

علیرضا یعقوبیTranslation pending

Role
third_term_board_elected_1403
Review status
Automatically checked

Not recorded

View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

مهدی عبادیTranslation pending

Role
third_term_board_elected_1403
Review status
Automatically checked

Not recorded

View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

محمدرضا فرحیTranslation pending

Role
third_term_board_elected_1403
Review status
Automatically checked

Not recorded

View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

سالار تحویل‌دارTranslation pending

Role
third_term_board_elected_1403
Review status
Automatically checked

Not recorded

View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

علی امیریTranslation pending

Role
third_term_board_elected_1403
Review status
Automatically checked

Not recorded

View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

امیرحسین رادTranslation pending

Role
third_term_board_elected_1403
Review status
Automatically checked

Not recorded

View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Products & services

Funding received

Researched; not found

Investments made

Researched; not found

Ownership

Researched; not found

Partnerships

Needs manual review

Relationships

View relationships in Galaxy ↗

Metrics

reported association cash balance

Value
2,200,000,000
Unit
toman
Period
1403-10-16
Company reported
Yes
Final value
Yes
Review status
Automatically checked

Company reported; not independently verified.

View evidence · Company reported
Confidence
Medium
Checked at
Not recorded

reported commissions

Value
6
Unit
commissions
Period
1403-10-16
Company reported
Yes
Final value
Yes
Review status
Automatically checked

Company reported; not independently verified.

View evidence · Company reported
Confidence
Medium
Checked at
Not recorded

reported members lower bound

Value
100
Unit
members
Period
1403-10-16
Company reported
Yes
Final value
Yes
Review status
Automatically checked

Company reported; not independently verified.

View evidence · Company reported
Confidence
Medium
Checked at
Not recorded

History

Dates retain the source calendar and precision.

Gregorian

formation reported

Description
Historical media reports formation by fintech companies.
Date
2017-03
Date precision
Month
Calendar
Gregorian
Type
formation reported
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Solar Hijri

third board election

Description
Seven third-term board members elected per industry reporting.
Date
1403-10-16
Date precision
Exact date
Calendar
Solar Hijri
Type
third board election
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Claims

metrics.reported_members_lower_bound · Company reported

100

View evidence · Company reported
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

AGM outgoing board says more than100; member types not fully itemized.

identity.founded_date · Source backed

2017-03

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Historical reporting says formed earlyMarch2017; exact legal incorporation date unknown.

identity.entity_type · Source backed

association

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Run008 actor AR-003-0005, field entity_type; inherited without reassessment.

funding_received.membership_fees · Source backed

approved: 1403-10-16 · large_business_annual_toman: 60000000 · small_business_annual_toman: 30000000

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Approved annual dues; membership receipts not investment rounds.

people.third_term_board_elected_1403 · Source backed

role: third_term_board_elected_1403 · name_en: · name_fa: علیرضا یعقوبی · is_current:

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Named among seven elected members; historical election, present tenure not assumed.

identity.scope_status · Source backed

PASS

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Run008 actor AR-003-0005, field current_scope_status; inherited without reassessment.

people.third_term_board_elected_1403 · Source backed

role: third_term_board_elected_1403 · name_en: · name_fa: محمدرضا فرحی · is_current:

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Named among seven elected members; historical election, present tenure not assumed.

identity.entity_type · Source backed

Association

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Industry membership association, not regulator or exchange.

Industry membership association, not regulator or exchange.

taxonomy.primary_category · Source backed

industry_association

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Trade association, not a financial service provider.

Trade association, not a financial service provider.

identity.founded_date_precision · Source backed

month

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Reported formation month only.

metrics.reported_commissions · Company reported

6

View evidence · Company reported
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

AGM reports increase from3 to6.

people.third_term_board_elected_1403 · Source backed

role: third_term_board_elected_1403 · name_en: · name_fa: مهدی شریعتمدار · is_current:

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Named among seven elected members; historical election, present tenure not assumed.

people.third_term_board_elected_1403 · Source backed

role: third_term_board_elected_1403 · name_en: · name_fa: سالار تحویل‌دار · is_current:

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Named among seven elected members; historical election, present tenure not assumed.

relationships.offers · Source backed

Member governance and regulatory representation.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Member governance and regulatory representation.

Member governance and regulatory representation.

identity.short_description · Source backed

تشکل صنفی فناوری‌های مالی با فعالیت نمایندگی، کمیسیون تخصصی و پیگیری مقررات

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Public advocacy and member governance.

Public advocacy and member governance.

Public advocacy and member governance.

identity.activity_status · Source backed

ACTIVE

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Run008 actor AR-003-0005, field activity_status; inherited without reassessment.

people.third_term_board_elected_1403 · Source backed

role: third_term_board_elected_1403 · name_en: · name_fa: علی امیری · is_current:

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Named among seven elected members; historical election, present tenure not assumed.

people.third_term_board_elected_1403 · Source backed

role: third_term_board_elected_1403 · name_en: · name_fa: مهدی عبادی · is_current:

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Named among seven elected members; historical election, present tenure not assumed.

taxonomy.roles · Source backed

industry_advocacy · member_representation

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Regulatory engagement and membership governance.

Regulatory engagement and membership governance.

products_services.کمیسیون‌های تخصصی · Source backed

Industry commissions including cryptocurrency; not a regulatory licence.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Industry commissions including cryptocurrency; not a regulatory licence.

Industry commissions including cryptocurrency; not a regulatory licence.

identity.legal_name_fa · Needs manual review

انجمن صنفی کارفرمایی فناوری‌های نوین مالی ایران

View evidence · Needs manual review
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Secondary profile gives legal-style name; Ministry registration extract unavailable.

people.second_term_chair · Source backed

role: second_term_chair · name_en: · name_fa: مهدی فاطمیان · is_current:

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Press conference and third-term AGM identify prior chair.

Press conference and third-term AGM identify prior chair.

deep_profile.deep_summary · Source backed

انجمن فین‌تک نمایندگی صنفی و تعامل مقرراتی برای شرکت‌های مالی نوآور را دنبال می‌کند. گزارش مجمع دی۱۴۰۳ انتخاب هیئت‌مدیره سوم، رشد اعضا به بیش از۱۰۰ و افزایش کمیسیون‌ها به۶ را شرح می‌دهد. منابع قدیمی رؤسای دوره‌های پیش را نام می‌برند و نشانهٔ مدیریت فعلی نیستند. عضویت شرکت‌ها معادل مجوز فعالیت، شراکت تجاری یا سهامداری انجمن نیست.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Governance, scale and regulatory boundaries.

Governance, scale and regulatory boundaries.

Governance, scale and regulatory boundaries.

Governance, scale and regulatory boundaries.

deep_profile.target_users · Source backed

Iranian fintech businesses

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Industry representation.

Industry representation.

history.third_board_election · Source backed

Seven third-term board members elected per industry reporting.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Seven third-term board members elected per industry reporting.

relationships.offers · Source backed

Industry commissions including cryptocurrency; not a regulatory licence.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Industry commissions including cryptocurrency; not a regulatory licence.

Industry commissions including cryptocurrency; not a regulatory licence.

identity.canonical_name_fa · Source backed

انجمن فین‌تک ایران

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Run008 actor AR-003-0005, field canonical_name_fa; inherited without reassessment.

products_services.عضویت و نمایندگی صنفی · Source backed

Member governance and regulatory representation.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Member governance and regulatory representation.

Member governance and regulatory representation.

identity.canonical_name_en · Source backed

Iran Fintech Association

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Run008 actor AR-003-0005, field canonical_name_en; inherited without reassessment.

people.third_term_board_elected_1403 · Source backed

role: third_term_board_elected_1403 · name_en: · name_fa: امیرحسین راد · is_current:

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Named among seven elected members; historical election, present tenure not assumed.

metrics.reported_association_cash_balance · Company reported

2200000000

View evidence · Company reported
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Treasurer reported balance; not annual revenue or equity fundraising.

identity.official_website · Source backed

https://fintecha.ir/

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Run008 actor AR-003-0005, field official_website; inherited without reassessment.

history.formation_reported · Source backed

Historical media reports formation by fintech companies.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Historical media reports formation by fintech companies.

deep_profile.business_model · Source backed

حق عضویت کسب‌وکارهای عضو؛ وضعیت سایر درآمدها و صورت مالی حسابرسی‌شده روشن نیست.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

AGM approved membership fees; no investment fund inferred.

partnerships.kashef_discussion · Needs manual review

Reported readiness to sign a cooperation memorandum on payment-security awareness.

View evidence · Needs manual review
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Body expresses readiness; headline alone does not prove executed MOU.

taxonomy.primary_category · Source backed

unclassified

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T22:44:06.747511+00:00

Prior taxonomy crosswalk; needs actor-specific validation.

Sources

Kashef cooperation discussion

Publisher
Arman Eghtesadi
Source type
Secondary source
Published at
1402-09-12
Accessed at
2026-10-09T22:44:06.747511+00:00
Supports
View evidence

partnerships.kashef_discussion

Retrieval status
Indexed content read
Sources ↗

Third-term election and financial report

Publisher
Ecomotive
Source type
Industry source
Published at
1403-10-16
Accessed at
2026-10-09T22:44:06.747511+00:00
Retrieval status
Indexed content only; direct access failed
Sources ↗

Professional biography

Publisher
Salar Tahvildar
Source type
Official website
Published at
Not recorded
Accessed at
2026-10-09T22:44:06.747511+00:00
Supports
View evidence
Retrieval status
Indexed content only; direct access failed
Sources ↗

Data quality

Conflicts

Research gaps

identity

Association identity supported; precise legal filing unavailable.

Public evidence incomplete or conflicting; see claims and flags.

taxonomy

Industry association and advocacy; not regulator.

Public evidence incomplete or conflicting; see claims and flags.

deep_profile

Member-fee model and representation evidenced; audited financials absent.

Public evidence incomplete or conflicting; see claims and flags.

people

Seven elected board members and prior chair; current appointed offices unclear.

Public evidence incomplete or conflicting; see claims and flags.

products_services

Membership representation and commissions; no financial product inferred.

Public evidence incomplete or conflicting; see claims and flags.

metrics

Dated AGM self-reported members, commissions and balance.

Public evidence incomplete or conflicting; see claims and flags.

funding_received

Membership dues documented; no attributable investment round or grant found.

Public evidence incomplete or conflicting; see claims and flags.

investments_made

Member-company transactions excluded; no own portfolio established.

Public evidence incomplete or conflicting; see claims and flags.

ownership

No shareholder/control evidence; elected governance is not ownership.

Public evidence incomplete or conflicting; see claims and flags.

partnerships

Kashef MOU readiness cannot establish signed cooperation.

Public evidence incomplete or conflicting; see claims and flags.

related_organizations

No parent/subsidiary found; member firms not owned subsidiaries.

Public evidence incomplete or conflicting; see claims and flags.

relationships

Offered association services; membership and board not treated as ownership.

Public evidence incomplete or conflicting; see claims and flags.

history

Formation and third-board election recorded with date precision.

Public evidence incomplete or conflicting; see claims and flags.

sources

Sources inspected and attributed; missing primary documents remain in flags.

Public evidence incomplete or conflicting; see claims and flags.