CoinIran

Overview

Research summary

Iranian digital-asset exchange advertising spot and quick conversion, wallet and app.

Business model

Transaction commissions; homepage advertises fee floor0.07%, not a universal customer rate.

Target users

Iranian cryptocurrency retail users.

Location

قمTranslation pending

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

People

امیرحسن بشری موحدTranslation pending

Role
reported CEO and board chair
Review status
Needs review

Not recorded

View evidence · Unverified
Confidence
Low
Checked at
Not recorded

Products & services

Funding received

Researched; not found

Investments made

Researched; not found

Ownership

Unknown

Partnerships

Researched; not found

Relationships

View relationships in Galaxy ↗

Affiliated with

From
Balinex
To
حامی فناوران تیسا
Type
Affiliated with
Description
Secondary corporate review identifies operating company; official career-link context is supporting but original register not retrieved.
Review status
Needs review
View evidence · Unverified
Confidence
Medium
Checked at
Not recorded

Led by

From
Balinex
To
امیرحسن بشری موحدTranslation pending
Type
Led by
Description
reported CEO and board chair attributed to امیرحسن بشری موحدTranslation pending
Review status
Needs review
View evidence · Unverified
Confidence
Medium
Checked at
Not recorded

Metrics

supported assets lower bound

Value
100
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

advertised fee floor

Value
0.07
Unit
percent
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

Company dates activity to1400; secondary review cites1400/12/02 incorporation, not independently checked.

Dates retain the source calendar and precision.

Solar Hijri

service start

Description
Official about page states operations began1400.
Date
1400
Date precision
Year
Calendar
Solar Hijri
Type
service start
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Claims

metrics.supported_assets_lower_bound · Company reported

100

View evidence · Company reported
Confidence
Medium
Checked at
2026-10-10T17:10:38.709631+00:00

Company100+ asset marketing.

history.service_start · Source backed

Official about page states operations began1400.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T17:10:38.709631+00:00

Official about page states operations began1400.

identity.activity_status · Source backed

ACTIVE

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T17:10:38.709631+00:00

Run008 actor AR-004-0066, field activity_status; inherited without reassessment.

relationships.offers · Source backed

Order market and quick conversion.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T17:10:38.709631+00:00

Order market and quick conversion.

Order market and quick conversion.

identity.official_website · Source backed

https://www.balinex.com/

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T17:10:38.709631+00:00

Run008 actor AR-004-0066, field official_website; inherited without reassessment.

deep_profile.deep_summary · Source backed

Iranian digital-asset exchange advertising spot and quick conversion, wallet and app.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T17:10:38.709631+00:00

Iranian digital-asset exchange advertising spot and quick conversion, wallet and app.

products_services.بازار اسپات و خرید آنی بالینکس · Source backed

Order market and quick conversion.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T17:10:38.709631+00:00

Order market and quick conversion.

Order market and quick conversion.

identity.legal_name_fa · Unverified

حامی فناوران تیسا

View evidence · Unverified
Confidence
Low
Checked at
2026-10-10T17:10:38.709631+00:00

حامی فناوران تیسا

relationships.affiliated_with · Unverified

Secondary corporate review identifies operating company; official career-link context is supporting but original register not retrieved.

View evidence · Unverified
Confidence
Medium
Checked at
2026-10-10T17:10:38.709631+00:00

Secondary corporate review identifies operating company; official career-link context is supporting but original register not retrieved.

deep_profile.history_summary · Source backed

Company dates activity to1400; secondary review cites1400/12/02 incorporation, not independently checked.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T17:10:38.709631+00:00

Company dates activity to1400; secondary review cites1400/12/02 incorporation, not independently checked.

Company dates activity to1400; secondary review cites1400/12/02 incorporation, not independently checked.

people.reported CEO and board chair · Unverified

role: reported CEO and board chair · name_en: · name_fa: امیرحسن بشری موحد · is_current:

View evidence · Unverified
Confidence
Low
Checked at
2026-10-10T17:10:38.709631+00:00

reported CEO and board chair explicitly attributed in source

identity.short_description · Source backed

Iranian digital-asset exchange advertising spot and quick conversion, wallet and app.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T17:10:38.709631+00:00

Iranian digital-asset exchange advertising spot and quick conversion, wallet and app.

relationships.offers · Source backed

Mobile access advertised on official site.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T17:10:38.709631+00:00

Mobile access advertised on official site.

Mobile access advertised on official site.

identity.canonical_name_en · Source backed

Balinex

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T17:10:38.709631+00:00

Run008 actor AR-004-0066, field canonical_name_en; inherited without reassessment.

metrics.advertised_fee_floor · Company reported

0.07

View evidence · Company reported
Confidence
Medium
Checked at
2026-10-10T17:10:38.709631+00:00

Homepage from0.07%; actual tier not established.

relationships.led_by · Unverified

reported CEO and board chair attributed to امیرحسن بشری موحد

View evidence · Unverified
Confidence
Medium
Checked at
2026-10-10T17:10:38.709631+00:00

reported CEO and board chair attributed to امیرحسن بشری موحد

products_services.اپلیکیشن بالینکس · Source backed

Mobile access advertised on official site.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T17:10:38.709631+00:00

Mobile access advertised on official site.

Mobile access advertised on official site.

relationships.offers · Source backed

Internal cryptocurrency wallet.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T17:10:38.709631+00:00

Internal cryptocurrency wallet.

Internal cryptocurrency wallet.

identity.location_type · Source backed

published office

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T17:10:38.709631+00:00

published office

identity.location · Source backed

قم

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T17:10:38.709631+00:00

قم

deep_profile.business_model · Source backed

Transaction commissions; homepage advertises fee floor0.07%, not a universal customer rate.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T17:10:38.709631+00:00

Transaction commissions; homepage advertises fee floor0.07%, not a universal customer rate.

taxonomy.primary_category · Source backed

exchange_brokerage

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T17:10:38.709631+00:00

exchange_brokerage

identity.entity_type · Source backed

brand

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T17:10:38.709631+00:00

Run008 actor AR-004-0066, field entity_type; inherited without reassessment.

taxonomy.primary_category · Source backed

exchange_brokerage

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T17:10:38.709631+00:00

Prior taxonomy crosswalk; needs actor-specific validation.

identity.scope_status · Source backed

PASS

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T17:10:38.709631+00:00

Run008 actor AR-004-0066, field current_scope_status; inherited without reassessment.

deep_profile.target_users · Source backed

Iranian cryptocurrency retail users.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T17:10:38.709631+00:00

Iranian cryptocurrency retail users.

identity.canonical_name_fa · Source backed

بالینکس

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T17:10:38.709631+00:00

Run008 actor AR-004-0066, field canonical_name_fa; inherited without reassessment.

products_services.کیف پول بالینکس · Source backed

Internal cryptocurrency wallet.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T17:10:38.709631+00:00

Internal cryptocurrency wallet.

Internal cryptocurrency wallet.

Sources

Balinex origins and offices

Publisher
Balinex
Source type
Official website
Published at
Not recorded
Accessed at
2026-10-10T17:10:38.709631+00:00
Retrieval status
Public HTML read
Sources ↗

Balinex products and fee floor

Publisher
Balinex
Source type
Official website
Published at
Not recorded
Accessed at
2026-10-10T17:10:38.709631+00:00
Retrieval status
Public HTML read
Sources ↗

Amir Hossein Bashari professional profile

Publisher
Profile author
Source type
Official social account
Published at
Not recorded
Accessed at
2026-10-10T17:10:38.709631+00:00
Supports
View evidence
Retrieval status
Indexed excerpt
Sources ↗

Data quality

Conflicts

Research gaps

identity

Official brand/Qom office; secondary operator name marked unverified.

Public evidence incomplete or conflicting; see claims and flags.

taxonomy

Spot/OTC/custody exchange checked.

Public evidence incomplete or conflicting; see claims and flags.

deep_profile

Fee floor, user segment, products and origin researched; exact revenue split unknown.

Public evidence incomplete or conflicting; see claims and flags.

people

CEO/chair secondary lead retained; similar professional name unresolved.

Public evidence incomplete or conflicting; see claims and flags.

products_services

Market, wallet and mobile offering documented.

Public evidence incomplete or conflicting; see claims and flags.

metrics

Asset count/fee floor company claims; no verified users/volume.

Public evidence incomplete or conflicting; see claims and flags.

funding_received

No attributable funding round found; registered capital excluded.

Public evidence incomplete or conflicting; see claims and flags.

investments_made

No attributable corporate investment found.

Public evidence incomplete or conflicting; see claims and flags.

ownership

Operator lead not share ownership; original registry/cap table missing.

Public evidence incomplete or conflicting; see claims and flags.

partnerships

No attributable bilateral agreement found; membership claims not partnership.

Public evidence incomplete or conflicting; see claims and flags.

related_organizations

Unverified operating company attribution recorded.

Public evidence incomplete or conflicting; see claims and flags.

relationships

Product/operator/uncertain role edges only.

Public evidence incomplete or conflicting; see claims and flags.

history

Official1400 service start retained; incorporation day not promoted to verified launch.

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.