زهره کوچکیTranslation pending
- Role
- reported_board_vice_chair
- Review status
- Needs review
Not recorded
Multiasset fractional purchase and swap platform created by Tehran Payment.
Advertised transaction fees on asset purchases and swaps; exact fee schedule not established from official pages.
Small-budget retail investors seeking access across asset classes.
Iran-facing digital assets, gold, silver and foreign-currency exposure.
Tehran, Iran
Not recorded
Not recorded
Not recorded
Not recorded
Researched; not found
Researched; not found
Researched; not found
Researched; not found
Company reported; not independently verified.
Officially created by Tehran Payment; parent origin in 1391 is not Faraswap founding.
Dates retain the source calendar and precision.Secondary operator identity.
Secondary operator identity.
انجمن فینتک · انجمن فناوران زنجیره بلوک
About page membership claims; not regulatory authorization.
Small-budget retail investors seeking access across asset classes.
Small-budget retail investors seeking access across asset classes.
role: lead_product_designer · name_en: Hamid Soleimani · name_fa: · is_current:
Personal portfolio dates Faraswap design work to 2023–2025 at Tehran Payment.
Historical secondary operator-board attribution.
Historical secondary operator-board attribution.
تبادل الکترونیک فراسو
Secondary registration account; original filing unread.
exchange_brokerage
Prior taxonomy crosswalk; needs actor-specific validation.
50000
Homepage minimum budget claim, not user/volume scale.
Advertised transaction fees on asset purchases and swaps; exact fee schedule not established from official pages.
Advertised transaction fees on asset purchases and swaps; exact fee schedule not established from official pages.
ACTIVE
Run008 actor AR-004-0045, field activity_status; inherited without reassessment.
1403/01/14
Reported operator registration, not domain or parent founding.
Multiasset fractional purchase and swap platform created by Tehran Payment.
Multiasset fractional purchase and swap platform created by Tehran Payment.
Faraswap
Run008 actor AR-004-0045, field canonical_name_en; inherited without reassessment.
PASS
Run008 actor AR-004-0045, field current_scope_status; inherited without reassessment.
Officially created by Tehran Payment; parent origin in 1391 is not Faraswap founding.
Officially created by Tehran Payment; parent origin in 1391 is not Faraswap founding.
Self-reported historical product design role, not ownership.
Self-reported historical product design role, not ownership.
office
Office footer.
exchange_brokerage
exchange_brokerage
Fractional crypto, precious metal and foreign-currency asset exposure; title/custody structure unresolved.
Fractional crypto, precious metal and foreign-currency asset exposure; title/custody structure unresolved.
Historical secondary operator-board attribution.
Historical secondary operator-board attribution.
Housing exposure advertised; no legal tokenization or ownership mechanics verified.
Housing exposure advertised; no legal tokenization or ownership mechanics verified.
https://faraswap.com/
Run008 actor AR-004-0045, field official_website; inherited without reassessment.
role: reported_board_vice_chair · name_en: · name_fa: زهره کوچکی · is_current:
Secondary account of 1403 registration and two-year term; not current tenure.
فراسواپ
Run008 actor AR-004-0045, field canonical_name_fa; inherited without reassessment.
role: reported_operator_ceo · name_en: · name_fa: مجید خاکپور مقدم · is_current:
Secondary account of 1403 registration and two-year term; not current tenure.
role: reported_board_chair · name_en: · name_fa: سمیرا عباسی · is_current:
Secondary account of 1403 registration and two-year term; not current tenure.
پلتفرم خرید، فروش و تبدیل رمزارز، طلا و سایر داراییها.
پلتفرم خرید، فروش و تبدیل رمزارز، طلا و سایر داراییها.
Official about says Faraswap was created by Tehran Payment; no equity percentage disclosed.
Official about says Faraswap was created by Tehran Payment; no equity percentage disclosed.
brand
Run008 actor AR-004-0045, field entity_type; inherited without reassessment.
Historical secondary operator-board attribution.
Historical secondary operator-board attribution.
Tehran, Iran
Published office.
Housing exposure advertised; no legal tokenization or ownership mechanics verified.
Housing exposure advertised; no legal tokenization or ownership mechanics verified.
Fractional crypto, precious metal and foreign-currency asset exposure; title/custody structure unresolved.
Fractional crypto, precious metal and foreign-currency asset exposure; title/custody structure unresolved.
Iran-facing digital assets, gold, silver and foreign-currency exposure.
Iran-facing digital assets, gold, silver and foreign-currency exposure.
Official origin/office and uncertain legal registration separated.
Public evidence incomplete or conflicting; see claims and flags.
Exchange and multiasset offerings; RWA/tokenization not inferred from marketing.
Public evidence incomplete or conflicting; see claims and flags.
Retail model and parent origin checked; no reliable scale.
Public evidence incomplete or conflicting; see claims and flags.
Historical secondary board leads and named designer self-report; current leadership unverified.
Public evidence incomplete or conflicting; see claims and flags.
Swap and housing exposure documented; underlying rights/custody unresolved.
Public evidence incomplete or conflicting; see claims and flags.
Minimum budget documented; no attributable user/volume/revenue metric.
Public evidence incomplete or conflicting; see claims and flags.
No attributable financing round found; registered-capital arithmetic rejected.
Public evidence incomplete or conflicting; see claims and flags.
No attributable external investee found; registered corporate objects not investment evidence.
Public evidence incomplete or conflicting; see claims and flags.
Tehran Payment creation connection documented; cap table unknown.
Public evidence incomplete or conflicting; see claims and flags.
Membership self-claims reviewed; no commercial contract proven.
Public evidence incomplete or conflicting; see claims and flags.
Tehran Payment origin and secondary operator documented separately.
Public evidence incomplete or conflicting; see claims and flags.
Offering, professional-role and affiliation edges; no invented ownership.
Public evidence incomplete or conflicting; see claims and flags.
Parent 1391, designer 2023–2025 and operator 1403 dates separated; launch date unknown.
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.