Dragon Money N.V.
›Company19
›Applications15
›115910
›Workfiles6
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.
Licensed Domains
38 totalNo domains match these filters.
Qualified Person
6Andrii MarkovUltimate Beneficiary OwnerActive from Sep 24, 2024
- Birth Month
- March 1983
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Andrii MarkovChief Executive OfficerActive from Sep 24, 2024
- Birth Month
- March 1983
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Kateryna VeremiienkoCompliance OfficerActive from Sep 24, 2024
- Birth Month
- June 1979
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Vladyslav StepanetsAdministratorActive from Sep 24, 2024
- Birth Month
- October 1997
- Passport Country
- Ukraine
- Position
- Administrator
Roland De MeiNon Executive DirectorActive from Oct 17, 2024
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Director of a Company
Maria Adriangela De Mei van CampenNon Executive DirectorActive from Oct 17, 2024
- Birth Month
- September 1969
- Passport Country
- Curacao
- Position
- Director of a Company
Master Licensor
2Antillephone N.V.Master LicensorActive from Jan 31, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Gaming Services Provider N.V.Master LicensorActive from Jan 31, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1Capital Trust Corporation N.V.Official RepresentativeActive from Sep 20, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Reliance Financial & Advisory Services
- Business Type
- Local Representative Provider