#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Dragon Money N.V.

Gaming OperatorRegistered February 6, 2024
1
Applications
38
Domains
9
Related Entities
0
Locations

OGL/2024/638/1159

Granted
Submitted: March 3, 2025End Date: July 16, 2025

Customer

Contact
Andrii Markov
Email
ceo@drgn.party
Company
Dragon Money N.V.

Review Timeline

Verification
KDKimberly De Freitas (KdF)
Background Check
KDKimberly De Freitas (KdF)
Background Check
KDKimberly De Freitas (KdF)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Verification ReviewCritical7 items
Online Gaming Application Form - PAGE 3: QUESTION 17QuestionCriticalDue Jan 14, 2025

Question 17 is not filled out. Kindly select "outsourced from a third party", if this is the answer you wished to select.

Question 17 is not filled out. Kindly select "outsourced from a third party", if this is the answer you wished to select.

Enclosures of: Andrii Markov - PassportPassportCriticalDue Dec 4, 2024

The enclosed passport document is expired expired. Kindly resubmit a valid passport.

The enclosed passport document is expired expired. Kindly resubmit a valid passport.

Enclosures of: Andrii Markov - PassportPassportCriticalDue Dec 4, 2024

The enclosed passport document is expired expired. Kindly resubmit a valid passport.

The enclosed passport document is expired expired. Kindly resubmit a valid passport.

Personal History Disclosure Form of Andrii Markov - PAGE 2: QUESTION 19QuestionCriticalDue Jan 14, 2025

Personal identification Number is incorrect, does not match passport. Kindly correct Question 19 and resubmit the form.

Personal identification Number is incorrect, does not match passport. Kindly correct Question 19 and resubmit the form.

Personal History Disclosure Form of Kateryna Veremiienko - PAGE 2: QUESTION 19QuestionCriticalDue Jan 14, 2025

Personal identification Number (passport no.) is incorrect, does not match passport. Kindly correct Question 19 and resubmit the form.

Personal identification Number (passport no.) is incorrect, does not match passport. Kindly correct Question 19 and resubmit the form.

Online Gaming Application Form - PAGE 6: QUESTION 34QuestionMinorDue Feb 3, 2025

In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person (portal administrator) to Mr. Roland De Mei.

In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person (portal administrator) to Mr. Roland De Mei.

Online Gaming Application Form - PAGE 6: QUESTION 39QuestionMinorDue Mar 3, 2025

The email address must be the same as that of the portal user. Kindly make sure that the email address in the Online Gaming Application form matches the Portal Admin email.

The email address must be the same as that of the portal user. Kindly make sure that the email address in the Online Gaming Application form matches the Portal Admin email.

Application Due Diligence ReviewCritical11 items
QPA/2024/02756 - Andrii Markov - PHDFMiscellaneousCriticalDue May 29, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/02756 - Andrii Markov - SOWSource of WealthCriticalDue May 29, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

QPA/2024/02758 - Vladyslav Stepanets - PassportPassportCriticalDue May 29, 2025

Please upload a valid passport.

Please upload a valid passport.

QPA/2024/02758 - Vladyslav Stepanets - Reference LetterMiscellaneousCriticalDue May 29, 2025

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>

QPA/2024/02758 - Vladyslav Stepanets - PHDFMiscellaneousCriticalDue May 29, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/02757 - Kateryna Veremiienko - PHDFMiscellaneousCriticalDue Dec 9, 2025

The PHDF must be signed and verified digitally. Please resubmit.

<p>The PHDF must be signed and verified digitally. Please resubmit.</p><p>This is the old form please upload the new one.</p>

QPA/2024/02757 - Kateryna Veremiienko - Reference LetterMiscellaneousCriticalDue May 29, 2025

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Source of Funds of BusinessSource of FundsCriticalDue Jun 3, 2025

Submit enhanced and certified documentation as to how the operations of the company are being funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit enhanced and certified documentation as to how the operations of the company are being funded and by whom, including documents which show funds owned by the company through cashflow or other means

AML PolicyMiscellaneousCriticalDue Jun 12, 2025

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.

Multiple LicensesOperationsCriticalDue Jun 12, 2025

It was noted that the applicant company is also licensed by Anjouan. Please note that Curacao registered entities are prohibited from holding any gaming licenses other than those issued by the CGA. Any other licenses must be surrendered or transferred immediately.

It was noted that the applicant company is also licensed by Anjouan. Please note that Curacao registered entities are prohibited from holding any gaming licenses other than those issued by the CGA. Any other licenses must be surrendered or transferred immediately.

QPA/2024/02757 - Kateryna Veremiienko - CVCuriculum VitaeCriticalDue Dec 9, 2025

Please upload CV in the extra section of the application.

Please upload CV in the extra section of the application.