Radar / Crypto-asset service provider
Dream Finance
Crypto-asset service provider coinspaid.com ↗ Full listing
Reviewed –
Our verdict
Not fully checked yet
We do not have enough information for a rating yet.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Dream Finance UAB, the Lithuanian entity for CoinsPaid and CryptoProcessing, has officially suspended all crypto-asset services as of January 2026. As a primary financial artery for the SoftSwiss gambling ecosystem, the group's retreat in Lithuania signals a major failure to meet MiCA licensing requirements. While it maintains "regulatory shelters" in Estonia and North America, its EU "passporting" status is currently…
Read more
Dream Finance UAB, the Lithuanian entity for CoinsPaid and CryptoProcessing, has officially suspended all crypto-asset services as of January 2026. As a primary financial artery for the SoftSwiss gambling ecosystem, the group's retreat in Lithuania signals a major failure to meet MiCA licensing requirements. While it maintains "regulatory shelters" in Estonia and North America, its EU "passporting" status is currently…
The full check
🪪LicenceLicensing & registrationNot checked yet
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👥Who owns itOwnership & controlNot checked yet
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🏦Where your money goesBanking & payment chainNot checked yet
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⚖️Regulator actionsRegulatory actionsNot checked yet
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📰News & reputationAdverse media & OSINTNot checked yet
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💬Customer experienceCustomer conductNot checked yet
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How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
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