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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.