H1. November and october
Text L. Yet another year is coming to a close, and it’s time for our monthly roundup — what have we been working on over at SBK as our office begins to morph into something more akin to Santa’s workshop?
Text M. If you do not agree with these Terms, you may not access or use the Website or any Services provided on the Website. All information and Services provided on the Website are provided on a strictly «as-is» basis without any warranty whatsoever.
H2. Cooperation and exchange of information for supervisory and law enforcement
H3. Terms and Definitions for personal account, opened by you on the Website
- Aimed at the prevention of money
- AML Policy – rules of conduct aimed at the prevention of money laundering and terrorism financing, developed by the Company in accordance with the Applicable Law, which construes an integral part of the Terms and can be accessed at
- Applicable Law – laws of Estonia, applicable under these Terms to any and all relations between you and the Company.
- You cannot use the Website and create the Account if you have not read, understood, and accepted all the provisions of these Terms.
- The Company may change, remove, or add the context of the Terms and reserves the right to do so in its sole discretion. All new and/or revised provisions of the Terms take effect immediately and apply to your use of the Website, the Account and the Services from that date on. Please, check these Terms regularly to be aware of all current provisions of these Terms.
H3. Terms and Definitions for personal account, opened by you on the Website
- Aimed at the prevention of money
- AML Policy – rules of conduct aimed at the prevention of money laundering and terrorism financing, developed by the Company in accordance with the Applicable Law, which construes an integral part of the Terms and can be accessed at
- You cannot use the Website and create the Account if you have not read, understood, and accepted all the provisions of these Terms.
- The Company may change, remove, or add the context of the Terms and reserves the right to do so in its sole discretion. All new and/or revised provisions of the Terms take effect immediately and apply to your use of the Website, the Account and the Services from that date on. Please, check these Terms regularly to be aware of all current provisions of these Terms.
Text M. The Company cooperates with supervisory and law enforcement authorities in preventing money laundering and terrorist financing, thereby communicating information available to the Company and replying to queries within a reasonable time, following the duties, obligations and restrictions arising from legislation. For any relevant requests please contact us at. Please note that in case you represent the law enforcement agency outside of the European Union, procedure under the SBK may apply.
Text M. Please note that in case you represent the law enforcement agency outside of the European Union, procedure under the may apply.
H3. Our Contact Details
Text M. All references to «us», «we» or «our» apply to Dream Finance OÜ, a company incorporated under the laws of the Republic of Estonia with the registration number.
Text M. Our registered office is at: Kai 4, 10111, Tallinn, Estonia
Text M. For all the issues related to data protection please contact us at
“SBK is actively involved in the development of DeFi across its products, and I’m proud to be a part of that process.”
Daria Lukaszewicz
B2B Team Lead & Photografer 1.5 years
Text M. If you do not agree with these Terms, you may not access or use the Website or any Services provided on the Website. All information and Services provided on the Website are provided on a strictly «as-is» basis without any warranty whatsoever.
Text M. The Compliance Officer shall ensure that Company’s employees are fully aware of their legal obligations under the AML/CTF regime, by introducing a complete employees’ education and training program.
Data privacy statement for candidates
Text L. Yet another year is coming to a close, and it’s time for our monthly roundup — what have we been working on over at SBK as our office begins to morph into something more akin to Santa’s workshop?
H3. Terms and Definitions
H4. Personal data you give us
H5. Lawful basis
Text M. The Company cooperates with supervisory and law enforcement authorities in preventing money laundering and terrorist financing, thereby communicating information available to the Company and replying to queries within a reasonable time, following the duties, obligations and restrictions arising from legislation. For any relevant requests please contact us at. Please note that in case you represent the law enforcement agency outside of the European Union, procedure under the may apply.
H5. Lawful basis
Text M. The Company cooperates with supervisory and law enforcement authorities in preventing money laundering and terrorist financing, thereby communicating information available to the Company and replying to queries within a reasonable time, following the duties, obligations and restrictions arising from legislation. For any relevant requests please contact us at. Please note that in case you represent the law enforcement agency outside of the European Union, procedure under the may apply.
*H6. Lawful basis
Text S. All references to «us», «we» or «our» apply to Dream Finance OÜ, a company incorporated under the laws of the Republic of Estonia with the registration number.
Text M. The Company cooperates with supervisory and law enforcement authorities in preventing money laundering and terrorist financing, thereby communicating information available to the Company and replying to queries within a reasonable time, following the duties, obligations and restrictions arising from legislation. For any relevant requests please contact us at. Please note that in case you represent the law enforcement agency outside of the European Union, procedure under the may apply.
H4. Personal data we collect from you
Text M. For any relevant requests please contact us at. Please note that in case you represent the law enforcement agency outside of the European Union, procedure under the may apply.
Text M. The Company cooperates with supervisory and law enforcement authorities in preventing money laundering and terrorist financing, thereby communicating information available to the Company and replying to queries within a reasonable time, following the duties, obligations and restrictions arising from legislation. For any relevant requests please contact us at. Please note that in case you represent the law enforcement agency outside of the European Union, procedure under the may apply.