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Companies›ZimaPay

ZimaPay

Fintechcross-border-paymentsIn the registry
Entity IDIR-CO-2276
SectorFintech
Founded2020
HQCoverage pending
VerificationReported
Last reviewed2026-08-05

ZimaPay is an Iranian international financial services platform enabling cross-border payments and currency exchange for Iranian users. Founded in 2020, it had built approximately 87,000 active wallets and processed over $1.6 million in foreign exchange transactions by mid-2025.

Doing business with ZimaPay? 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 ZimaPay registry check · see a free sample

OwnershipSources
Ownership & capital
Legal operator (about page)Company disclosed
The about page names ZimaPay as Toseye Fanavarihaye Mali Zeytoon, a team that began work in the month from 23 September to 22 October 2019.
ZimaPay about page (zimapay.com/about-us) ↗ · retrieved 2026-09-16Verified.
Source ledger, every field, its evidence
Legal operator (about page)Company disclosed
The about page names ZimaPay as Toseye Fanavarihaye Mali Zeytoon, a team that began work in the month from 23 September to 22 October 2019.
ZimaPay about page (zimapay.com/about-us) ↗ · retrieved 2026-09-16retrieved 2026-09-16

Last full review: 2026-08-05 · Tehran Index research desk · corrections: desk@tehranindex.com

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Registered entity
Legal entityToseye Fanavarihaye Mali Zeytoon
Entity notesDiscovered via TechRasa Insight Iran FinTech 2025 (FY2024-25). Pending TI entity verification: operating entity, national ID, active status.
Evidence & verification
Verification tierReported, single public source
Primary evidencetechrasainsight.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
Founded 2020
zimapay.com
Company dossier

Registry check on ZimaPay: 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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