Compliance
Important notice
Dream Finance OÜ’s application for authorisation as a Crypto-Asset Service Provider (CASP) under Regulation (EU) 2023/1114 (MiCA) remains under review by the Estonian Financial Supervision and Resolution Authority (EFSA), and no final decision has been issued.
Following the end of the transitional period for virtual asset service providers in Estonia, and reflecting the approach published by the Estonian Financial Supervision and Resolution Authority and the Money Laundering Data Bureau, Dream Finance OÜ has restricted its active activities pending the outcome of its authorisation application. Accordingly, the Company does not onboard new clients, open new accounts, enter into new client agreements, or expand the scope of services provided to existing clients.
Existing clients may continue to use the services provided under their existing contractual arrangements and may request the withdrawal or transfer of their assets, or terminate their contractual relationship with the Company at any time, subject to applicable legal and regulatory requirements.
The Company continues to maintain appropriate operational, compliance, risk management, security, and safeguarding arrangements. Client assets remain segregated from the Company’s own assets in accordance with applicable safeguarding requirements.
Any information available on this website is provided for informational purposes only and shall not be construed as an offer, solicitation, invitation, or indication that regulated services are available to new clients or to persons other than existing clients under their existing contractual arrangements.
Last modified on July 1, 2026