Legal Hub
Here you can find all our key legal documents — including Terms of Use, Privacy Policies, and other important information — organized by company and jurisdiction.
DREAM FINANCE OÜ
Estonia
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.
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.
E-mail [email protected]
Address Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 4, 10111
Company number 14783543
VAT number EE102212301
Dream Finance UAB
Lithuania
Important Notice
Dream Finance UAB (Lithuania) has temporarily suspended the provision of all crypto-asset related services, including onboarding of new clients, execution of transactions, and conclusion of new agreements.
During this period, the company does not offer, market, or provide any services described on this website. Any product descriptions or references are provided for informational and historical purposes only and shall not be interpreted as an offer, solicitation, or availability of services.
This website is maintained solely to provide mandatory legal information, regulatory disclosures, and contact details for former clients, counterparties, and competent authorities.
For inquiries related to existing contractual obligations, outstanding matters, or regulatory questions, please contact us at: [email protected].
Dream Finance UAB (Lithuania) has temporarily suspended the provision of all crypto-asset related services, including onboarding of new clients, execution of transactions, and conclusion of new agreements.
During this period, the company does not offer, market, or provide any services described on this website. Any product descriptions or references are provided for informational and historical purposes only and shall not be interpreted as an offer, solicitation, or availability of services.
This website is maintained solely to provide mandatory legal information, regulatory disclosures, and contact details for former clients, counterparties, and competent authorities.
For inquiries related to existing contractual obligations, outstanding matters, or regulatory questions, please contact us at: [email protected].
E-mail [email protected]
Address Kęstučio g. 47-27, LT-08124, Vilnius, Lithuania
Company number 306036821
VAT number LT100016406514
