Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:30Z.
Inclusion in this directory does not imply wrongdoing. Source information may be incomplete or outdated.
| Field |
Value |
| Entity type |
B2C Operator |
| Record registration date in the source system |
2024-02-06 20:02:38 |
| Licence reference in the source |
OGL/2024/638/1159 |
| Active domain entries in the source |
3 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| drgn.casino |
active |
0 |
2024-04-15 13:19:25 |
since May 21, 2026 |
| dm.casino |
active |
0 |
2024-04-15 13:19:25 |
since May 21, 2026 |
| drgnb7.casino |
deleted |
0 |
2025-04-01 17:08:41 |
since May 13, 2025 |
| drgnp7.casino |
deleted |
0 |
2025-04-01 17:09:37 |
since May 13, 2025 |
| drgnq7.casino |
deleted |
0 |
2025-04-01 17:10:15 |
since May 13, 2025 |
| drgnu7.casino |
deleted |
0 |
2025-04-01 17:22:38 |
since May 13, 2025 |
| drgnx7.casino |
deleted |
0 |
2025-04-01 17:22:38 |
since May 13, 2025 |
| drgna8.casino |
deleted |
0 |
2025-04-01 17:22:38 |
since May 13, 2025 |
| drgno8.casino |
deleted |
0 |
2025-04-01 17:22:38 |
since May 13, 2025 |
| drgnq8.casino |
deleted |
0 |
2025-04-01 17:22:38 |
since May 13, 2025 |
| drgns8.casino |
deleted |
0 |
2025-04-01 17:22:38 |
since May 13, 2025 |
| drgnv8.casino |
deleted |
0 |
2025-04-01 17:22:38 |
since May 13, 2025 |
| drgny8.casino |
deleted |
0 |
2025-04-01 17:22:38 |
since May 13, 2025 |
| drgna9.casino |
deleted |
0 |
2025-04-01 17:22:38 |
since May 13, 2025 |
| drgnb9.casino |
deleted |
0 |
2025-04-01 17:22:38 |
since May 13, 2025 |
| drgnc9.casino |
deleted |
0 |
2025-04-01 17:25:04 |
since May 13, 2025 |
| drgnd9.casino |
deleted |
0 |
2025-04-01 17:25:04 |
since May 13, 2025 |
| drgne9.casino |
deleted |
0 |
2025-04-01 17:25:04 |
since May 13, 2025 |
| drgng9.casino |
deleted |
0 |
2025-04-01 17:25:04 |
since May 13, 2025 |
| drgnh9.casino |
deleted |
0 |
2025-04-01 17:25:04 |
since May 13, 2025 |
| drgni9.casino |
deleted |
0 |
2025-04-01 17:25:04 |
since May 13, 2025 |
| drgnj9.casino |
deleted |
0 |
2025-04-01 17:25:04 |
since May 13, 2025 |
| drgnk9.casino |
deleted |
0 |
2025-04-01 17:25:04 |
since May 13, 2025 |
| drgnl9.casino |
deleted |
0 |
2025-04-01 17:25:04 |
since May 13, 2025 |
| drgnm9.casino |
deleted |
0 |
2025-04-01 17:25:04 |
since May 13, 2025 |
| drgnn9.casino |
deleted |
0 |
2025-04-01 17:25:43 |
since May 13, 2025 |
| drgno9.casino |
deleted |
0 |
2025-04-01 17:25:43 |
since May 13, 2025 |
| drgnp9.casino |
deleted |
0 |
2025-04-01 17:25:43 |
since May 13, 2025 |
| drgnq9.casino |
deleted |
0 |
2025-04-01 17:25:43 |
since May 13, 2025 |
| drgnr9.casino |
deleted |
0 |
2025-04-01 17:25:43 |
since May 13, 2025 |
| drgns9.casino |
deleted |
0 |
2025-04-01 17:25:43 |
since May 13, 2025 |
| drgnt9.casino |
deleted |
0 |
2025-04-01 17:25:43 |
since May 13, 2025 |
| drgnu9.casino |
deleted |
0 |
2025-04-01 17:25:43 |
since May 13, 2025 |
| drgnv9.casino |
deleted |
0 |
2025-04-01 17:25:43 |
since May 13, 2025 |
| drgnw9.casino |
deleted |
0 |
2025-04-01 17:25:43 |
since May 13, 2025 |
| drgnx9.casino |
deleted |
0 |
2025-04-01 17:25:43 |
since May 13, 2025 |
| drgny9.casino |
deleted |
0 |
2025-04-01 17:25:43 |
since May 13, 2025 |
| drgnz9.casino |
active |
0 |
2025-04-01 17:25:43 |
since May 21, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/638/1159 |
Granted |
Submitted: March 3, 2025 End Date: July 16, 2025 |
OGL/2024/638/1159: stages
| Stage |
Date |
| Verification |
Nov 4, 2024 |
| Background Check |
Mar 26, 2025 |
| Background Check |
Mar 26, 2025 |
| Background Check |
Mar 26, 2025 |
| Background Check |
Apr 23, 2025 |
| Due Diligence |
May 22, 2025 |
| Due Diligence |
May 27, 2025 |
| Suitability |
Jun 5, 2025 |
| Suitability |
Jun 6, 2025 |
| Approval |
Jun 23, 2025 |
| Conditionally Issued |
Jul 16, 2025 |
| Conditionally Issued |
Dec 18, 2025 |
| Conditionally Issued |
May 15, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Andrii Markov |
Ultimate Beneficiary Owner |
Active from Sep 24, 2024 |
| Andrii Markov |
Chief Executive Officer |
Active from Sep 24, 2024 |
| Kateryna Veremiienko |
Compliance Officer |
Active from Sep 24, 2024 |
| Vladyslav Stepanets |
Administrator |
Active from Sep 24, 2024 |
| Roland De Mei |
Non Executive Director |
Active from Oct 17, 2024 |
| Maria Adriangela De Mei van Campen |
Non Executive Director |
Active from Oct 17, 2024 |
| Antillephone N.V. |
Master Licensor |
Active from Jan 31, 2024 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Jan 31, 2024 |
| Capital Trust Corporation N.V. |
Official Representative |
Active from Sep 20, 2024 |
Selected corporate documents
This snapshot includes business information and selected corporate policies. It does not reproduce the complete source archive.
Domains are associated with the company in the source, not necessarily owned personally by each related person. Active and deleted describe source records, not current website availability or licence validity.