#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Dragon Money N.V.

Gaming OperatorRegistered February 6, 2024
1
Applications
38
Domains
9
Related Entities
0
Locations
›Company19
›Ancillary6
›Articles of Incorporation1
›Audits3
›Authorization2
›Business Plan1
›Company Structure1
›Directors List1
›Invoices1
›Share Ledger1
›Source of Funding2
›Applications15
›115910
›Workfiles6
2025_06_05_10_22_40_23052024 OGL application process checklist MG Ver 2.xlsx40 KB
2025_06_05_10_22_48_Corporate Structure Template(1).docx53 KB
2025_06_05_10_22_56_Dragon Money - Initial Review.docx63 KB
2025_06_05_10_23_03_Dragon Money - Initial Comments.docx88 KB
2025_06_23_03_35_38_Final Report 649 Dragon Money N.V..docx6.2 MB
2025_06_23_03_35_47_Dragon Money N.V. License Conditions Matrix .docx18 KB
›Master Licensors2
›Policies3