As the Dream Finance Group (d/b/a CoinsPaid and CryptoProcessing) undergoes a “controlled demolition” across Europe and Latin America, a new player has emerged from the shadows. FINTEQHUB, a payment gateway fronting as a Lithuanian-based fintech, has been unmasked as a Portuguese-registered entity controlled by the inner circle of the SoftSwiss empire. With key group entities in Poland and El Salvador entering liquidation, FINTEQHUB appears to be the strategic fallback for high-risk payment flows escaping the MiCA regulatory crackdown.
KEY FINDINGS
- The Portuguese Shell: Despite marketing itself as a Lithuanian gateway, FINTEQHUB is operated by Dream Transaction Lda, a company registered in the Madeira Free Trade Zone, Portugal.
- SoftSwiss Inner Circle: Shareholders of the operator include SoftSwiss CFO Pavel Kashuba, PrimeFuture Ltd (linked to Dzmitry Yaikau), and Bitcapital Ltd (linked to SoftSwiss founder Ivan Montik).
- Trademark Ownership: The FINTEQHUB trademark is officially held by the Portuguese Dream Transaction Lda, not the Lithuanian-facing entity.
- Regulatory Arbitrage: The rise of FINTEQHUB coincides with the suspension of Dream Finance UAB in Lithuania following the MiCA transition.
- Global Liquidation: Multiple Dream Finance Group entities, including those in Poland and El Salvador, have recently been pushed into liquidation to distance the brand from previous regulatory failures.
COMPLIANCE ANALYSIS: THE FINTEQHUB OBFUSCATION
The corporate structure of FINTEQHUB presents a classic case of regulatory obfuscation. While its LinkedIn profile and public marketing emphasize a presence in Lithuania—a jurisdiction currently tightening crypto-oversight under MiCA—the actual financial “engine” sits in Madeira, Portugal, under Dream Transaction Lda.
This setup allows the SoftSwiss/CoinsPaid network to maintain a veneer of Lithuanian compliance while routing intellectual property and potentially high-risk financial flows through a Portuguese entity that lacks transparency. The involvement of Pavel Kashuba and Ivan Montik confirms that FINTEQHUB is not an independent service provider but a critical infrastructure component of the SoftSwiss ecosystem. Given the “controlled demolition” of other Dream Finance entities, FINTEQHUB is likely the new primary vessel for processing payments for the group’s offshore gambling and crypto-processing clients.
THE DREAM FINANCE NETWORK & LIQUIDATION TRACKER
| Entity Name | Jurisdiction | Status | Role |
| Dream Transaction Lda | Portugal | Active | Operator of FINTEQHUB |
| Bitcapital Ltd | Cyprus | Active | Shareholder of Dream Transaction Lda |
| Primefuture Ltd | Cyprus | Active | Shareholder of Dream Transaction Lda |
| Dream Finance UAB | Lithuania | Suspended | Former primary CoinsPaid entity |
| Dream Finance OÜ | Estonia | Active | IP & Trademark holder for CoinsPaid |
| Dream Finance Processing Inc. | Canada | Active | MSB in the Dream Finance Group |
| Dream Finance US LLC | Delaware | Active | MSB in the Dream Finance Group |
| Dream Payments SP z.o.o. | Poland | Liquidation | Local processing/R&D |
| Dream Finance S.A. | El Salvador | Liquidation | Crypto-processing hub |
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CALL TO ACTION: WHISTLEBLOWERS WANTED
FinTelegram continues to investigate the migration of high-risk payment flows from the failing Dream Finance Group to the newly established FINTEQHUB.
Are you an employee, partner, or merchant of FINTEQHUB or SoftSwiss? If you have information regarding the internal transfer of client funds, management directives, or undisclosed corporate ties, please contact us.
