Dragon Money N.V.
Qualified Person
6Andrii MarkovUltimate Beneficiary OwnerActive from Sep 24, 2024
Andrii Markov
Ultimate Beneficiary Owner
- Birth Month
- March 1983
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialKyiv, UkraineUnverified
Andrii MarkovChief Executive OfficerActive from Sep 24, 2024
Andrii Markov
Chief Executive Officer
- Birth Month
- March 1983
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
ResidentialKyiv, UkraineUnverified
Kateryna VeremiienkoCompliance OfficerActive from Sep 24, 2024
Kateryna Veremiienko
Compliance Officer
- Birth Month
- June 1979
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Vladyslav StepanetsAdministratorActive from Sep 24, 2024
Vladyslav Stepanets
Administrator
- Birth Month
- October 1997
- Passport Country
- Ukraine
- Position
- Administrator
ResidentialDnipro,, UkraineUnverified
Roland De MeiNon Executive DirectorActive from Oct 17, 2024
Roland De Mei
Non Executive Director
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Maria Adriangela De Mei van CampenNon Executive DirectorActive from Oct 17, 2024
Maria Adriangela De Mei van Campen
Non Executive Director
- Birth Month
- September 1969
- Passport Country
- Curacao
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Master Licensor
2Antillephone N.V.Master LicensorActive from Jan 31, 2024
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Gaming Services Provider N.V.Master LicensorActive from Jan 31, 2024
Gaming Services Provider N.V.
Master Licensor
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1Capital Trust Corporation N.V.Official RepresentativeActive from Sep 20, 2024
Capital Trust Corporation N.V.
Official Representative
- Brand Name
- Reliance Financial & Advisory Services
- Business Type
- Local Representative Provider