Dragon Money N.V.
OGL/2024/638/1159
GrantedCustomer
- Contact
- Andrii Markov
- ceo@drgn.party
- Company
- Dragon Money N.V.
Review Timeline
KDKimberly De Freitas (KdF)
KDKimberly De Freitas (KdF)
KDKimberly De Freitas (KdF)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical7 items
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.
The enclosed passport document is expired expired. Kindly resubmit a valid passport.
The enclosed passport document is expired expired. Kindly resubmit a valid passport.
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 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 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.
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.
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
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
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>
Please upload a valid passport.
Please upload a valid passport.
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>
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
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>
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.
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
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
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.
Please upload CV in the extra section of the application.
Please upload CV in the extra section of the application.