Overview of Pokerdom and CryptoProcessing
Pokerdom is an online gambling platform that primarily serves Russia and Belarus. According to Similarweb statistics, approximately 90% of the visitors to Pokerdom’s various websites over the past 28 days originated from these two countries, which are under Western sanctions. The Austrian-controlled crypto payment processor CryptoProcessing, operating under an Estonian crypto license, facilitates cryptocurrency transactions for Pokerdom.
Payment Methods on Pokerdom
Available Deposit Options:
- Piastrix: A Russian payment processor.
- CryptoProcessing by CoinsPaid: Processes cryptocurrency payments.
The Pokerdom website (https://bcw7pokerdom.com) recorded around 181,000 visitors in the last 28 days, with nearly 90% coming from Russia.
Key Observations:
- Deposits of up to €9,990 per transaction could be made without KYC verification.
- There appeared to be no restrictions on the number of transactions.
- No information about licenses or operators was provided on the Pokerdom website.
- Registration and deposits were accessible for residents of the EEA and UK, despite the absence of a European license.
Dream Finance Group Structure
Key Entities and Leadership:
- CryptoProcessing and CoinsPaid: Trading names of Dream Finance OÜ, licensed in Estonia.
- Ownership: Beneficial owner Alexander Horst Riedinger (Austria).
- Director: Maksym “Max” Krupyshev (Ukraine), reportedly residing in Berlin, Germany.
Financial and Operational Highlights:
- Share capital: €5 million, fully funded by the Austrian owner.
- Headquarters: Estonia, with a 700m² office and eight employees.
- Additional entities:
- Dream Finance UAB (Lithuania)
- Dream Finance S.A. (El Salvador)
Press Release Claims:
- CryptoProcessing is touted as the “largest crypto payment system.”
- Growth rates attributed to high-risk sectors, especially online casinos and betting sites targeting the Russian market.
- Financial statements for 2021 reportedly confirmed by Crowe DNW Ltd, an Estonian accounting firm.
Website Performance Analysis
Similarweb Statistics for CryptoProcessing:
- A significant portion of growth for Dream Finance is attributed to high-risk sectors, including partnerships with online casinos focused on the Russian market.
- It remains unclear why Dream Finance continues servicing Russian-focused companies despite Western sanctions.
Key Data for Dream Finance
| Attribute | Details |
| Trading Names | CoinsPaid, CryptoProcessing |
| Business Activities | Crypto exchange & OTC desk operator |
| High-risk crypto payment processor | |
| Domains | https://cryptoprocessing.com |
| https://coinspaid.com | |
| Social Media | LinkedIn, Facebook, Instagram, Twitter |
| Legal Entities | Dream Finance OÜ (Estonia), Dream Finance UAB (Lithuania), Dream Finance S.A. (El Salvador) |
| A.R. Merkeleon GmbH (Austria), Skylock Investments Ltd (Cyprus) | |
| Jurisdictions | Estonia, Austria, Cyprus, El Salvador |
| Authorization | FIU crypto license no FVT000166 |
| Related Individuals | Alexander Horst Riedinger (LinkedIn), Maksym Krupyshev (LinkedIn), Andrei Koposov (LinkedIn), Frédéric Georges Hubin |
| PayRate42 Rating | Orange Compliance (profile) |
Call for Information
If you have any information about Dream Finance, its operators, or its partners, please report it via our whistleblower platform, Whistle42. Your insights are critical to uncovering potential non-compliance and fostering transparency within the crypto payment industry.