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Companies›OmpFinex

OmpFinex

Digital AssetsIndependentIn the registry
Entity IDIR-CO-063
SectorDigital Assets
Founded2020
HQTehran
VerificationReported
Last reviewed2026-08-01

Cryptocurrency exchange registered in Iran. Tehran Index record: founded 2020, headquartered in Tehran, operating independently of any corporate group.

Doing business with OmpFinex? Check who legally owns and runs it: registry identity, capital and current board from the Official Gazette, in English with the Persian source, in three working days for USD 750. Full dossier with audited figures and competitors, USD 3,000. Order a OmpFinex registry check · see a free sample

SnapshotLeadershipOwnershipTimelineGapsSources
Decision snapshot
Registration (Official Gazette founding notice)
The founding notice published in gazette 20511 (provincial edition) on 8 August 2015 records that مدیریت صادرات اوژن مشرق پارس was registered in Mashhad as a private joint-stock company on 4 July 2015, with a capital of 1,000,000 rial in 100 shares of 10,000 rial each. Registered capital is a nominal legal figure and is not a valuation.
Registered 4 July 2015; notice published 8 August 2015Official record
Official Gazette of the Islamic Republic of Iran, legal-notices portal, notice detail ↗ · retrieved 2026-10-12
Registered office (Official Gazette notice)
The Official Gazette notice published in gazette 22499 (provincial edition) on 18 June 2022 records that an extraordinary general meeting of 14 May 2022 moved the registered office of مدیریت صادرات اوژن مشرق پارس to the Morvarid commercial and office tower on Janbaz Boulevard, Mashhad.
General meeting of 14 May 2022; notice published 18 June 2022Official record
Official Gazette of the Islamic Republic of Iran, legal-notices portal, notice detail ↗ · retrieved 2026-10-12

Every field carries an explicit evidence state and its source. Self-reported figures are labelled as such; nothing is presented with more certainty than its source supports.

Leadership
CEO (Official Gazette notice)Board meeting of 7 April 2025; notice published 7 January 2026Official record
The Official Gazette notice published in gazette 23532 (provincial edition) on 7 January 2026 records that a board meeting of 7 April 2025 named Saman Beyraghi chair of the board and chief executive of مدیریت صادرات اوژن مشرق پارس, both until 7 April 2027.
Official Gazette of the Islamic Republic of Iran, legal-notices portal, notice detail ↗ · retrieved 2026-10-12Read directly on the Official Gazette legal-notices portal on 12 October 2026; this is the newest notice naming a chief executive among the 15 the portal lists for the company. The notice was published about nine months after the meeting it records. The passage leaves out the personal identifier the notice prints after the name.
Ownership & capital
Brand to operator, stated by the company itselfCompany disclosed
The company's own page names مدیریت صادرات اوژن مشرق پارس as the operator behind the brand. The passage is quoted verbatim in the source passage.
ompfinex.com (company website) ↗ · retrieved 2026-09-17Corroborated: two independent reads of this page returned the same sentence.
Signals & timeline, OmpFinex mentions
2026-08-26OMP Finex Faces Withdrawal Delays Amid Liquidity Concerns2026-07-25OMPfinex CEO cites technical, security issues and internal fraud for withdrawal delays

From the published signal feed; each record links to its source. All signals →

What we don't know
Stated user count sits far above its app install countNot disclosed
Persian original: «او ام پی فینکس امروز با میزبانی از ۳.۹ میلیون کاربر». Neither figure carries a period. Recorded as a gap because the distance between a self-reported user count and a platform-counted install number is itself the informative fact.

Stated gaps are part of the record: in an opaque market, knowing what is NOT publicly established is as decision-relevant as what is.

Source ledger, every field, its evidence

The full audit trail for this record, 4 fields each with the documents behind it, is on its own page. Open the source ledger →

Work with this record
All OmpFinex signalsEvidence Library

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Registered entity
Legal entityModiriat Saderat Ozhan Mashregh Pars
Entity typeoperating
StatusActive
Registered4 July 2015
Registered capital1 million IRR
Board & shareholders
Saman BeyraghiChairman & CEO
Masoumeh GhamariVice Chairman
Seyed Mohammad Seyed Hosseinimember
Entity notesRegistered in Mashhad; Tehran branch

Registered capital is the share capital recorded in the official gazette. At this level it is the minimum required to incorporate, carried forward unrevised, and reflects no capital raised. It says nothing about the size, revenue or worth of the business.

Official contact
Registered addressUnit 3, Floor 11, Morvarid Commercial-Admin Tower, Janbaz, Mashhad, Razavi Khorasan, Iran
Postal code9197613500
Instagram@ompfinex
Evidence & verification
Verification tierReported, single public source
Primary evidencewww.ompfinex.com
Registry identifiersWithheld for compliance

Fields on this profile derive from linked public sources or the official company registry; unknown values stay blank rather than guessed, and estimates are always labelled. How we verify →

Quick facts
Tehran, Iran
Founded 2020
www.ompfinex.comLinkedIn
Company dossier

Registry check on OmpFinex: legal entity, capital, board and managing director from the Official Gazette. USD 750, three working days. Full dossier with audited figures, competitors and risks: USD 3,000, five working days.

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