امیر پارسا دهفولیTranslation pending
- Role
- CEO
- Review status
- Automatically checked
Not recorded
Retail access to crypto and multiple asset categories with portfolio automation.
Published fixed 0.75% transaction fee; other revenue streams undisclosed.
Iranian ordinary and first-time investors.
Iranian retail access to global asset exposure; legal form of non-crypto exposure requires review.
Undated company counters exceed four million active users; Play listing separately reports one million-plus downloads.
Tehran, Iran
Not recorded
Researched; not found
Researched; not found
Unknown
Researched; not found
Company reported; not independently verified.
Company reported; not independently verified.
Company reported; not independently verified.
Company reported; not independently verified.
LinkedIn dates brand to 2019; official company registration is separately dated 1401/06/01.
Dates retain the source calendar and precision.Advertised risk-assessment based basket.
Advertised risk-assessment based basket.
Iranian ordinary and first-time investors.
Iranian ordinary and first-time investors.
Iranian retail access to global asset exposure; legal form of non-crypto exposure requires review.
Iranian retail access to global asset exposure; legal form of non-crypto exposure requires review.
Published asset access; displayed fiat watchlist prices do not prove fiat trading.
Published asset access; displayed fiat watchlist prices do not prove fiat trading.
Advertised rial-wallet-linked payment card; no issuer bank inferred.
Advertised rial-wallet-linked payment card; no issuer bank inferred.
صراف
Run008 actor AR-004-0042, field canonical_name_fa; inherited without reassessment.
Historical CEO interview attribution.
Historical CEO interview attribution.
year
LinkedIn year only.
0.75
Homepage FAQ published fixed rate.
Officially reported operator incorporation, not brand founding.
Officially reported operator incorporation, not brand founding.
Google Play listing reports app update date.
Google Play listing reports app update date.
>2000000
Undated about-page counter; monthly cadence is not a dated reporting period.
Official site explicitly describes Saraf as a subsidiary of this holding; equity percentage undisclosed.
Official site explicitly describes Saraf as a subsidiary of this holding; equity percentage undisclosed.
Published asset access; displayed fiat watchlist prices do not prove fiat trading.
Published asset access; displayed fiat watchlist prices do not prove fiat trading.
Tehran, Iran
Company profile headquarters.
پلتفرم سرمایهگذاری خرد در رمزارز و داراییهای متنوع.
پلتفرم سرمایهگذاری خرد در رمزارز و داراییهای متنوع.
brand
Run008 actor AR-004-0042, field entity_type; inherited without reassessment.
headquarters
Company profile headquarters.
1000000+
Google Play displayed install band; not active users.
Advertised rial-wallet-linked payment card; no issuer bank inferred.
Advertised rial-wallet-linked payment card; no issuer bank inferred.
https://saraf.app/
Run008 actor AR-004-0042, field official_website; inherited without reassessment.
role: ceo · name_en: · name_fa: امیر پارسا دهفولی · is_current:
Named CEO in interview dated 1403/09/21; present tenure unknown.
Recurring purchase and automated order features.
Recurring purchase and automated order features.
Undated company counters exceed four million active users; Play listing separately reports one million-plus downloads.
Undated company counters exceed four million active users; Play listing separately reports one million-plus downloads.
Undated company counters exceed four million active users; Play listing separately reports one million-plus downloads.
Recurring purchase and automated order features.
Recurring purchase and automated order features.
exchange_brokerage
Prior taxonomy crosswalk; needs actor-specific validation.
PASS
Run008 actor AR-004-0042, field current_scope_status; inherited without reassessment.
>5000000000000
Undated about-page counter; monthly cadence is not a dated reporting period.
Android distribution and web access documented.
Android distribution and web access documented.
1401/06/01
Company registration date; distinct from brand history.
توسعه زیرساختهای مقیاس پذیر مالی پارسا
Official company identity block.
exchange_brokerage
exchange_brokerage
Android distribution and web access documented.
Android distribution and web access documented.
Published fixed 0.75% transaction fee; other revenue streams undisclosed.
Published fixed 0.75% transaction fee; other revenue streams undisclosed.
LinkedIn dates brand to 2019; official company registration is separately dated 1401/06/01.
LinkedIn dates brand to 2019; official company registration is separately dated 1401/06/01.
LinkedIn dates brand to 2019; official company registration is separately dated 1401/06/01.
Advertised risk-assessment based basket.
Advertised risk-assessment based basket.
Retail access to crypto and multiple asset categories with portfolio automation.
Retail access to crypto and multiple asset categories with portfolio automation.
>4000000
Undated about-page counter; monthly cadence is not a dated reporting period.
2019
Company LinkedIn founded field; does not establish incorporation date.
Saraf
Run008 actor AR-004-0042, field canonical_name_en; inherited without reassessment.
ACTIVE
Run008 actor AR-004-0042, field activity_status; inherited without reassessment.
Official operator and separate brand/incorporation dates checked.
Public evidence incomplete or conflicting; see claims and flags.
Crypto and multiasset retail platform; derivative/title structure of other assets unresolved.
Public evidence incomplete or conflicting; see claims and flags.
Fee model, products, user-scale self-report and historical context enriched.
Public evidence incomplete or conflicting; see claims and flags.
Dated CEO interview found; founder and full current executive roster absent.
Public evidence incomplete or conflicting; see claims and flags.
Five product families documented; no transaction or card issuance test.
Public evidence incomplete or conflicting; see claims and flags.
Company counters separated from platform download band; undated counters non-final.
Public evidence incomplete or conflicting; see claims and flags.
No attributable financing event found; placeholder data excluded.
Public evidence incomplete or conflicting; see claims and flags.
No attributable external investee event found; customer investments excluded.
Public evidence incomplete or conflicting; see claims and flags.
Named parent self-report exists; no cap-table/percentage inferred.
Public evidence incomplete or conflicting; see claims and flags.
No attributable named bank/card issuer partnership established.
Public evidence incomplete or conflicting; see claims and flags.
Official parent disclosure and separate app publisher ambiguity captured.
Public evidence incomplete or conflicting; see claims and flags.
Offering, leadership and parent-affiliation endpoints checked.
Public evidence incomplete or conflicting; see claims and flags.
2019 brand field, 1401 incorporation and dated app update kept distinct.
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.