Dragon Money N.V.

#operator

License OGL/2024/638/1159 · Registered 06.02.24

2as of document date where no explicit date

Andrii Markov#personUBOsince 24.09.24

Auresyn Investment Ltd#holding100%since 31.12.21

YearRevenueNetTax

2024USD 9.7MUSD 461KUSD 0

2023USD 0USD -22KUSD 0

Andrii Markov#personChief Executive Officersince 24.09.24

Maria Adriangela De Mei van Campen#personNon Executive Directorsince 17.10.24

Roland De Mei#personNon Executive Directorsince 17.10.24

Kateryna Veremiienko#personCompliance Officersince 24.09.24

Vladyslav Stepanets#personAdministratorsince 24.09.24

Capital Trust Corporation N.V.#representative#serviceNominee directorsince 18.10.24

Master licensor

Antillephone N.V.#licensor#operator#representativesince 31.01.24

Gaming Services Provider N.V.#licensor#operatorsince 31.01.24

Representative

Capital Trust Corporation N.V.#representative#servicesince 20.09.24

Registered agent

Capital Trust Corporation N.V.#representative#servicesince 20.09.24

Accountant

Curmaac N.V.#service#holdingsince 03.10.25

383 active

dm.casino#domain15.04.24

drgn.casino#domain15.04.24

drgnz9.casino#domain01.04.25

Not active

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OGL/2024/638/1159 Granted

Submitted: 03.03.25

Contact: Andrii Markov

Email: [email protected]

Timeline

04.11.24 – Verification (Kimberly De Freitas)

26.03.25 – Background Check (Kimberly De Freitas)

26.03.25 – Background Check (Philippe Warzee)

23.04.25 – Background Check (Anton Axiaq)

22.05.25 – Due Diligence (Sarah Tua)

27.05.25 – Due Diligence (Luca Camilleri)

05.06.25 – Suitability (Hilary Stewart Jones)

06.06.25 – Suitability (Kieran McLean)

23.06.25 – Approval (Cedric Pietersz)

16.07.25 – Conditionally Issued (Cedric Pietersz)

18.12.25 – Conditionally Issued (Dennis Engelhardt)

15.05.26 – Conditionally Issued (Gerald Chocolaad)

Checklist

(17)

[Critical] Online Gaming Application Form - PAGE 3: QUESTION 17

[Critical] Enclosures of: Andrii Markov - Passport

[Critical] Personal History Disclosure Form of Andrii Markov - PAGE 2: QUESTION 19

[Critical] Personal History Disclosure Form of Kateryna Veremiienko - PAGE 2: QUESTION 19

[Critical] Online Gaming Application Form - PAGE 6: QUESTION 34

[Critical] Online Gaming Application Form - PAGE 6: QUESTION 39

[Critical] QPA/2024/02756 - Andrii Markov - PHDF

[Critical] QPA/2024/02756 - Andrii Markov - SOW

[Critical] QPA/2024/02758 - Vladyslav Stepanets - Passport

[Critical] QPA/2024/02758 - Vladyslav Stepanets - Reference Letter

+7 more

Dragon Money N.V.

Ownership

Financials

People

Services