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Our platform operates within the legal framework and under the supervision of competent regulatory authorities, providing a safe and reliable trading environment.
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Platform registration and regulatory requirements for Dorobkizna (Croatia)
The platform Dorobkizna operates in accordance with Croatian and European Union legislation on financial services, virtual assets, anti-money laundering, and counter-terrorist financing, under the supervision of competent national authorities.
Regulatory jurisdiction
| TYPE OF REGISTRATION | REGULATORY AUTHORITY | NOTE |
|---|---|---|
| Croatian Financial Services Supervisory Agency (HANFA) | HANFA, Zagreb, Croatia | Authorization to provide investment services and supervision of financial market activities |
| Croatian National Bank (HNB) | Croatian National Bank (HNB), Zagreb, Croatia | Compliance with financial stability, payment system, and regulatory standards |
| EU anti-money laundering framework (AMLD5 / AMLD6) | Ministry of Finance – Anti-Money Laundering Office, Croatia | Compliance with AML/CFT requirements and implementation of customer identification procedures (KYC) |
| European Securities and Markets Authority (ESMA) | ESMA, European Union | Compliance with EU capital market and investor protection regulations |
| Markets in Crypto-Assets Regulation (MiCA) | European Union (MiCA framework) | Compliance with the EU regulatory framework for crypto asset service providers |
General compliance statement
Dorobkizna confirms full compliance with:
- anti-money laundering and counter-terrorist financing laws (AML/CFT) under Croatian and EU regulations
- investor protection rules under EU directives (MiFID II / ESMA / HANFA)
- the regulatory framework for crypto assets (MiCA)
- data protection and privacy requirements under the General Data Protection Regulation (GDPR)
Our platform applies the highest standards of transparency and compliance to provide a safe and reliable environment for trading and investing.