محمد برجیTranslation pending
- Role
- reported_operator_ceo_and_founder
- Review status
- Needs review
Not recorded
سامانهٔ خریدوفروش خودکار رمزارز با تسویهٔ ریالی.Translation pending
Public quote includes purchase commission and network charge; sales settled through Paya.
Online Iranian retail cryptocurrency buyers and sellers.
Iran-facing Persian cryptocurrency services.
Tehran, Iran
Not recorded
Researched; not found
Researched; not found
Researched; not found
Researched; not found
Company reported; not independently verified.
Company reported; not independently verified.
Footer self-reports WebMoney start in 1393; subsequent precise milestones undisclosed.
Dates retain the source calendar and precision.PASS
Run008 actor AR-004-0034, field current_scope_status; inherited without reassessment.
Automated crypto purchase/sale with rial quotes and Paya settlement.
Automated crypto purchase/sale with rial quotes and Paya settlement.
Automated crypto purchase/sale with rial quotes and Paya settlement.
Automated crypto purchase/sale with rial quotes and Paya settlement.
WMFA
Run008 actor AR-004-0034, field canonical_name_en; inherited without reassessment.
دبلیو ام فا
Run008 actor AR-004-0034, field canonical_name_fa; inherited without reassessment.
year
Year-only claim.
پی وی ام · دبلیو ام فا · PayWM
Public title presents both brands/domain.
Iran-facing Persian cryptocurrency services.
Iran-facing Persian cryptocurrency services.
https://paywm.net/
Run008 actor AR-004-0034, field official_website; inherited without reassessment.
brand
Run008 actor AR-004-0034, field entity_type; inherited without reassessment.
Secondary operator affiliation; no equity inferred.
Secondary operator affiliation; no equity inferred.
زنجیره بلوکی خلیج فارس
Secondary report associates company with brand; original filing not read.
role: reported_operator_ceo_and_founder · name_en: · name_fa: محمد برجی · is_current:
Secondary report names CEO/founder; original filing and scope unverified.
Secondary operator CEO attribution.
Secondary operator CEO attribution.
0
Displayed USDT sell commission; not proof of zero spread or network expense.
سامانهٔ خریدوفروش خودکار رمزارز با تسویهٔ ریالی.
سامانهٔ خریدوفروش خودکار رمزارز با تسویهٔ ریالی.
exchange_brokerage
Documented cryptocurrency purchase and sale offering.
Tehran, Iran
Footer gives Sadeghieh office, explicitly no in-person reception.
0.4
Displayed USDT purchase quote commission; not all-pair revenue rate.
ACTIVE
Run008 actor AR-004-0034, field activity_status; inherited without reassessment.
Public quote includes purchase commission and network charge; sales settled through Paya.
Public quote includes purchase commission and network charge; sales settled through Paya.
Company footer states WebMoney service origin.
Company footer states WebMoney service origin.
1393
Footer claims started in 1393 with WebMoney; legal registration is separate.
exchange_brokerage
Prior taxonomy crosswalk; needs actor-specific validation.
listed_office_no_in_person_service
Published contact restriction.
Online Iranian retail cryptocurrency buyers and sellers.
Online Iranian retail cryptocurrency buyers and sellers.
سامانهٔ خریدوفروش خودکار رمزارز با تسویهٔ ریالی.
سامانهٔ خریدوفروش خودکار رمزارز با تسویهٔ ریالی.
Footer self-reports WebMoney start in 1393; subsequent precise milestones undisclosed.
Footer self-reports WebMoney start in 1393; subsequent precise milestones undisclosed.
Brand/domain and claimed 1393 start read; legal operator secondary.
Public evidence incomplete or conflicting; see claims and flags.
Automated crypto/rial conversion evidenced.
Public evidence incomplete or conflicting; see claims and flags.
Retail quote/commission/settlement model checked; finances unknown.
Public evidence incomplete or conflicting; see claims and flags.
Secondary Muhammad Borji professional attribution; founder and current roster not primary verified.
Public evidence incomplete or conflicting; see claims and flags.
Automated purchase/sale documented; WebMoney retained historically.
Public evidence incomplete or conflicting; see claims and flags.
Displayed buy/sell commissions recorded undated; no scale measures.
Public evidence incomplete or conflicting; see claims and flags.
No attributable incoming funding round found.
Public evidence incomplete or conflicting; see claims and flags.
No attributable outward investment event found.
Public evidence incomplete or conflicting; see claims and flags.
No attributable shareholder or stake found; operator not ultimate ownership.
Public evidence incomplete or conflicting; see claims and flags.
No attributable agreement found; settlement bank not treated as partner.
Public evidence incomplete or conflicting; see claims and flags.
Secondary operator affiliation needs filing.
Public evidence incomplete or conflicting; see claims and flags.
Offers/leadership/affiliation documented at respective confidence.
Public evidence incomplete or conflicting; see claims and flags.
Official self-reported 1393 service origin; corporate and domain dates not conflated.
Public evidence incomplete or conflicting; see claims and flags.
Sources inspected and attributed; missing primary documents remain in flags.
Public evidence incomplete or conflicting; see claims and flags.