#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Dragon Money N.V.

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

Qualified Person

6
▸
Andrii Markov
Ultimate Beneficiary Owner
Active from Sep 24, 2024
Birth Month
March 1983
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKyiv, UkraineUnverified
▸
Andrii Markov
Chief Executive Officer
Active from Sep 24, 2024
Birth Month
March 1983
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialKyiv, UkraineUnverified
▸
Kateryna Veremiienko
Compliance Officer
Active from Sep 24, 2024
Birth Month
June 1979
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified
▸
Vladyslav Stepanets
Administrator
Active from Sep 24, 2024
Birth Month
October 1997
Passport Country
Ukraine
Position
Administrator
ResidentialDnipro,, UkraineUnverified
▸
Roland De Mei
Non Executive Director
Active from Oct 17, 2024
Birth Month
June 1966
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
▸
Maria Adriangela De Mei van Campen
Non Executive Director
Active from Oct 17, 2024
Birth Month
September 1969
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified

Master Licensor

2
▸
Antillephone N.V.
Master Licensor
Active from Jan 31, 2024
Brand Name
Antillephone N.V.
Business Type
Master Licensor
▸
Gaming Services Provider N.V.
Master Licensor
Active from Jan 31, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor

Local Representative

1
▸
Capital Trust Corporation N.V.
Official Representative
Active from Sep 20, 2024
Brand Name
Reliance Financial & Advisory Services
Business Type
Local Representative Provider