The Brand Name field must be filled.

Kindly resubmit with brand name.

Share Ledger: Share ledger of Ability Holdings Ltd is not uploaded.

Kindly submit document.

Directors list: Directors list for Ability Holdings Ltd is not uploaded.

Kindly submit document.

- Personal History Disclosure Forms and the pertaining enclosures for B. Althea Gage are missing. Please submit a personal history disclosure form including the pertaining enclosures for B. Althea Gage.

- Personal History Disclosure Forms and the pertaining enclosures for B. Althea Gage are missing. Please submit a personal history disclosure form including the pertaining enclosures for B. Althea Gage.

Please submit more SOW evidence (must be certified) in order to support the business.

Please submit more SOW evidence (must be certified) in order to support the business.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The corporate structure is unsigned. Resubmit signed by the director of the company

The corporate structure is unsigned. Resubmit signed by the director of the company

The share ledger of the applicant company is uncertified. Resubmit certified.

The share ledger of the applicant company is uncertified. Resubmit certified.

The director's register provided is dated 2021. Resubmit an updated excerpt from the Curacao Commercial register, not older than six months, duly signed and stamped

The director's register provided is dated 2021. Resubmit an updated excerpt from the Curacao Commercial register, not older than six months, duly signed and stamped

Appoint a compliance officer, fluent in AML, and submit their PHDF and relevant enclosures as a key person (No SOW required)

<p>Appoint a compliance officer, fluent in AML, and submit their PHDF and relevant enclosures as a key person (No SOW required)</p><p>11/03/2025: Please be advised that the following PHDF enclosures for the compliance officer are outstanding: curriculum vitae and engagement letter. Kindly submit them at your earliest convenience.</p><p>11/15/2025: Please submit the PHDF enclosures for the compliance officer for this application. </p>

+ Resubmit the business plan including all the required information and criteria listed in the guidelines on the portal, including a management structure, detailing the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers, as well as a 3 year detailed financial forecast. Kindly review the guidelines on the portal, revise the business plan and resubmit.

Resubmit the business plan including all the required information and criteria listed in the guidelines on the portal, including a management structure, detailing the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers, as well as a 3 year detailed financial forecast. Kindly review the guidelines on the portal, revise the business plan and resubmit.

Submit a certified copy of the AIs of Ability Holding Ltd

Submit a certified copy of the AIs of Ability Holding Ltd

The Netherlands and Curacao are not included in the prohibited countries list provided in the T&Cs. These countries should be blocked and included in this list.

The Netherlands and Curacao are not included in the prohibited countries list provided in the T&Cs. These countries should be blocked and included in this list.

It was noted that the company details are not included in either the homepage footer or the T&Cs. Both the footer and the T&Cs must include the company name, company number and registered address.

It was noted that the company details are not included in either the homepage footer or the T&Cs. Both the footer and the T&Cs must include the company name, company number and registered address.