CoinIran

Overview

Research summary

ثناچنج با نام حقوقی راسا فناور پرتو در اردبیل معرفی شده است. خدمات خریدوفروش و تبدیل رمزدارایی، کیف پول و ووچر عرضه می‌کند. شروع۱۳۹۶ و بیش از۳۰۰دارایی خوداظهاری‌اند. مدیرعامل فقط در فهرست ثانویه نام برده شده است. اطلاعیه‌های خود شرکت وابستگی تسویه به خدمات بانکی و دوره‌های اختلال/بازگشت را نشان می‌دهند؛ این‌ها شراکت راهبردی یا ارزیابی مستقل فعالیت امروز نیستند. سرمایه‌گذاران، سهام و حجم واقعی معاملات مستند نشدند.Translation pending

Business model

Quoted buy/sell rates with transaction-fee referral sharing up to30%; network/bank withdrawal costs distinguished from company revenue. Exact current trading-fee table requires panel access.

Target users

Iranian retail crypto users · voucher buyers

Location

Ardabil, Atayi Street, Sina building

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

People

عباس شمشیری تکلهTranslation pending

Role
CEO of legal operator
Review status
Needs review

Not recorded

View evidence · Unverified
Confidence
Low
Checked at
Not recorded

Products & services

ثناچنج تبادلTranslation pending

Description
Buy/sell and automatic crypto conversion.
Type
exchange
Status
Documented offering; transactions not tested
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Funding received

Researched; not found

Investments made

Researched; not found

Ownership

Unknown

Partnerships

Unknown

Relationships

View relationships in Galaxy ↗

Offers

From
SanaChange
To
کیف پول ثناچنجTranslation pending
Type
Offers
Description
Custody, asset distribution and valuation interface described.
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Offers

From
SanaChange
To
ثناچنج تبادلTranslation pending
Type
Offers
Description
Buy/sell and automatic crypto conversion.
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Offers

From
SanaChange
To
ووچر ثناچنجTranslation pending
Type
Offers
Description
Official social channel advertises Utopia vouchers; historical PerfectMoney availability separate.
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Metrics

advertised supported assets

Value
300+
Unit
assets
Company reported
Yes
Final value
No
Review status
Needs review

Company reported; not independently verified.

View evidence · Company reported
Confidence
Medium
Checked at
Not recorded

History

Dates retain the source calendar and precision.

Solar Hijri

reported activity start

Description
Company dates its experience/activity start to1396; exact legal incorporation unknown.
Date
1396
Date precision
Year
Calendar
Solar Hijri
Type
reported activity start
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

bank service notice

Description
Company notice identifies scheduled Bank Saderat service interruption on17Bahman1404; occurrence/outcome not independently tested.
Date
1404-11-17
Date precision
Exact date
Calendar
Solar Hijri
Type
bank service notice
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Claims

taxonomy.primary_category · Source backed

exchange_brokerage

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T09:21:52.933540+00:00

Prior taxonomy crosswalk; needs actor-specific validation.

people.CEO of legal operator · Unverified

role: CEO of legal operator · name_en: · name_fa: عباس شمشیری تکله · is_current:

View evidence · Unverified
Confidence
Low
Checked at
2026-10-10T09:21:52.933540+00:00

Secondary directory identifies CEO and connects company to sanachange.com.

identity.canonical_name_fa · Source backed

ثناچنج

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T09:21:52.933540+00:00

Run008 actor AR-004-0030, field canonical_name_fa; inherited without reassessment.

identity.activity_status · Source backed

ACTIVE

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T09:21:52.933540+00:00

Run008 actor AR-004-0030, field activity_status; inherited without reassessment.

identity.founded_date · Source backed

1396 Solar Hijri

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T09:21:52.933540+00:00

Company describes experience/activity beginning1396.

history.reported_activity_start · Source backed

Company dates its experience/activity start to1396; exact legal incorporation unknown.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T09:21:52.933540+00:00

Company dates its experience/activity start to1396; exact legal incorporation unknown.

relationships.offers · Source backed

Buy/sell and automatic crypto conversion.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T09:21:52.933540+00:00

Buy/sell and automatic crypto conversion.

identity.legal_name_fa · Source backed

راسا فناور پرتو

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T09:21:52.933540+00:00

Official rights-holder footer.

identity.scope_status · Source backed

PASS

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T09:21:52.933540+00:00

Run008 actor AR-004-0030, field current_scope_status; inherited without reassessment.

deep_profile.target_users · Source backed

Iranian retail crypto users · voucher buyers

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T09:21:52.933540+00:00

Public positioning.

Public positioning.

relationships.affiliated_with · Source backed

SRO list spells brand Sana Change and names same legal operator; official footer corroborates identity.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T09:21:52.933540+00:00

SRO list spells brand Sana Change and names same legal operator; official footer corroborates identity.

SRO list spells brand Sana Change and names same legal operator; official footer corroborates identity.

history.bank_service_notice · Source backed

Company notice identifies scheduled Bank Saderat service interruption on17Bahman1404; occurrence/outcome not independently tested.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T09:21:52.933540+00:00

Company notice identifies scheduled Bank Saderat service interruption on17Bahman1404; occurrence/outcome not independently tested.

deep_profile.business_model · Source backed

Quoted buy/sell rates with transaction-fee referral sharing up to30%; network/bank withdrawal costs distinguished from company revenue. Exact current trading-fee table requires panel access.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T09:21:52.933540+00:00

Fee terms and market interface.

Fee terms and market interface.

relationships.offers · Source backed

Official social channel advertises Utopia vouchers; historical PerfectMoney availability separate.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T09:21:52.933540+00:00

Official social channel advertises Utopia vouchers; historical PerfectMoney availability separate.

identity.canonical_name_en · Source backed

SanaChange

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T09:21:52.933540+00:00

Run008 actor AR-004-0030, field canonical_name_en; inherited without reassessment.

metrics.advertised_supported_assets · Company reported

300+

View evidence · Company reported
Confidence
Medium
Checked at
2026-10-10T09:21:52.933540+00:00

Company catalog claim, not independently enumerated.

deep_profile.deep_summary · Source backed

ثناچنج با نام حقوقی راسا فناور پرتو در اردبیل معرفی شده است. خدمات خریدوفروش و تبدیل رمزدارایی، کیف پول و ووچر عرضه می‌کند. شروع۱۳۹۶ و بیش از۳۰۰دارایی خوداظهاری‌اند. مدیرعامل فقط در فهرست ثانویه نام برده شده است. اطلاعیه‌های خود شرکت وابستگی تسویه به خدمات بانکی و دوره‌های اختلال/بازگشت را نشان می‌دهند؛ این‌ها شراکت راهبردی یا ارزیابی مستقل فعالیت امروز نیستند. سرمایه‌گذاران، سهام و حجم واقعی معاملات مستند نشدند.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T09:21:52.933540+00:00

Evidence-bounded synthesis.

Evidence-bounded synthesis.

Evidence-bounded synthesis.

Evidence-bounded synthesis.

Evidence-bounded synthesis.

identity.entity_type · Source backed

brand

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T09:21:52.933540+00:00

Run008 actor AR-004-0030, field entity_type; inherited without reassessment.

identity.short_description · Source backed

پلتفرم خریدوفروش رمزدارایی و ووچر با کیف پول داخلی

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T09:21:52.933540+00:00

Documented service descriptions.

Documented service descriptions.

identity.location · Source backed

Ardabil, Atayi Street, Sina building

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T09:21:52.933540+00:00

Office address; no other company in same building inferred related.

identity.national_company_id · Unverified

14012898360

View evidence · Unverified
Confidence
Low
Checked at
2026-10-10T09:21:52.933540+00:00

Secondary corporate identifier; original filing not retrieved.

products_services.ثناچنج تبادل · Source backed

Buy/sell and automatic crypto conversion.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T09:21:52.933540+00:00

Buy/sell and automatic crypto conversion.

relationships.offers · Source backed

Custody, asset distribution and valuation interface described.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T09:21:52.933540+00:00

Custody, asset distribution and valuation interface described.

products_services.ووچر ثناچنج · Source backed

Official social channel advertises Utopia vouchers; historical PerfectMoney availability separate.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T09:21:52.933540+00:00

Official social channel advertises Utopia vouchers; historical PerfectMoney availability separate.

taxonomy.primary_category · Source backed

exchange_brokerage

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T09:21:52.933540+00:00

Direct buying/selling and crypto conversion.

Direct buying/selling and crypto conversion.

identity.official_website · Source backed

https://sanachange.com/

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T09:21:52.933540+00:00

Run008 actor AR-004-0030, field official_website; inherited without reassessment.

products_services.کیف پول ثناچنج · Source backed

Custody, asset distribution and valuation interface described.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T09:21:52.933540+00:00

Custody, asset distribution and valuation interface described.

partnerships.bank_service_dependency · Source backed

Company describes Bank Saderat open/corporate-banking interruption and settlements

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T09:21:52.933540+00:00

Operational banking dependency, no bilateral strategic partnership or ownership shown.

Sources

Public service FAQ

Publisher
SanaChange
Source type
Official website
Published at
Not recorded
Accessed at
2026-10-10T09:21:52.933540+00:00
Supports
View evidence
Retrieval status
Public HTML read
Sources ↗

فهرست خودتنظیمگری انجمن بلاکچینTranslation pending

Publisher
دیجیاتوTranslation pending
Source type
Established media
Published at
1404/08/17
Accessed at
2026-10-10T11:25:17.765918+00:00
Supports
View evidence

relationships.affiliated_with

Retrieval status
Web content read
Sources ↗

Data quality

Conflicts

Research gaps

identity

Official operator, office and declared start; CEO/ID secondary.

Public evidence incomplete or conflicting; see claims and flags.

taxonomy

Exchange, wallet and vouchers.

Public evidence incomplete or conflicting; see claims and flags.

deep_profile

Model and service-dependency history; financial gaps.

Public evidence incomplete or conflicting; see claims and flags.

people

Secondary operator CEO only.

Public evidence incomplete or conflicting; see claims and flags.

products_services

Three service families; current transaction not tested.

Public evidence incomplete or conflicting; see claims and flags.

metrics

Company catalog count only.

Public evidence incomplete or conflicting; see claims and flags.

funding_received

No financing event identified.

Public evidence incomplete or conflicting; see claims and flags.

investments_made

No attributable outward investment.

Public evidence incomplete or conflicting; see claims and flags.

ownership

Operator known, shares unknown.

Public evidence incomplete or conflicting; see claims and flags.

partnerships

Bank-service dependency; no partnership contract.

Public evidence incomplete or conflicting; see claims and flags.

related_organizations

Corroborated brand/operator SRO-list match.

Public evidence incomplete or conflicting; see claims and flags.

relationships

Offers and affiliation edges.

Public evidence incomplete or conflicting; see claims and flags.

history

Declared start and dated operational notice.

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.