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[]
[null,"MALTA FINANCIAL SERVICES AUTHORITY",null,null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"TODAY()","v":"2018-10-31"}]
[null,"VFA Agent Application Form"]
[null,"Annex 1"]
[]
[null,"UNITHOLDING STRUCTURE"]
[]
[null,"APPLICANT DIRECT UNITHOLDERS"]
[null,"Kindly provide the details of the Applicant's Direct Unitholder/s. Kindly insert a new row for every person by clicking on the icon.\nNote: In cases where a Qualifying Unitholding is held through a trust arrangement, the Trustee needs to be a regulated entity. The respective section in the EQ shall be required."]
[]
[null,"l-1","PERSON TYPE","IF ENTITY, FORM?","IF OTHER, \nKINDLY SPECIFY","NAME","DIRECT UNITHOLDING IN APPLICANT:\nAGGREGATE PERCENTAGE ",null,"IF ALSO INDIRECT UNITHOLDING IN APPLICANT:\nAGGREGATE PERCENTAGE ",null,"QUALIFYING?",null,"DOES THE PERSON HAVE REGULATORY HISTORY?","IS THE APPLICANT REQUIRED TO PROVIDE FURTHER DOCUMENTATION WITH THE APPLICATION?",null,"COMMENTS",null,null,null,"ON/OFF","Criteria Switch",null,null,null,null,null,null,null,null,null,"Other",null,null,null,"Trusts",null,"Validation"]
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[]
[]
[null,"APPLICANT INDIRECT UNITHOLDERS - INDIVIDUALS"]
[null,"Kindly provide the details of the Applicant's Indirect Unitholder/s (Individual/s). Kindly insert a new row for every Individual by clicking on the icon.\nNote: [1] In cases where a Qualifying Unitholding is held through a trust arrangement, the Trustee needs to be a regulated entity. Further details in the respective EQ shall be required. [2] Direct Individual Unitholders, specified in Table I-1, which also have Indirect Unitholding should also be specified in Table I-2."]
[]
[null,"l-2","INDIVIDUAL \nNAME & SURNAME ","INDIRECT UNITHOLDING IN APPLICANT:\nAGGREGATE PERCENTAGE ",null,"QUALIFYING?","DOES THE PERSON HAVE REGULATORY HISTORY?","KINDLY SPECIFY THE NAME/S OF THE ENTITY/IES THROUGH WHICH THE INDIVIDUAL HAS A HOLDING OR CONTROLLING INTEREST IN THE APPLICANT\nNOTE: IN CASE OF MULTIPLE ENTITIES, KINDLY SEPARATE THE NAMES OF ENTITIES USING A COMMA",null,null,null,null,"IS THE APPLICANT REQUIRED TO PROVIDE FURTHER DOCUMENTATION WITH THE APPLICATION?",null,null,"COMMENTS",null,null,null,"ON/OFF","Q","R","EQ-REG. HIST.","EQ ONLY","Validation"]
[null,null,null,"HOLDING","CONTROL"]
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[]
[]
[null,"APPLICANT BENEFICIAL OWNERS"]
[null,"Kindly provide the details of the Applicant's Beneficial Owners who are not captured through the Unitholding Structure as specified in Table l-1 and Table l-2."]
[null,null,null,null,null,null,"KINDLY PROVIDE FURTHER DETAILS"]
[null,"l-3","DOES THE APPLICANT HAVE BENEFICIAL OWNERS WHO CAN EXERCISE CONTROL THROUGH MEANS OTHER THAN UNITHOLDING?"]
[]
[null,"l-4","Kindly attach relevant documentation evidencing such control in one .pdf file with the Application."]
[]
[null,null,"KINDLY SPECIFY NAME OF DOCUMENT",null,null,null,null,null,null,null,null,"",""]
[null,null,null,"KINDLY SAVE FILE AS",{"$f":"IF(E229>0,TEXT(P2,\"YYYYMMDD\")&\"_Annex1_\"&E229,\"\")","v":""}]
[]
[]
[]
[null,null,"For further guidance on the Application and the respective terms please refer to the Guidance Note to the VFA Agent Application and the Glossary."]
[]
[null,"V.2018.10.23"]

{"sheet":"W_LIST","index":1,"n_rows":206,"n_cols":11,"rows_kept":206,"cut":false,"hidden":true,"merged":[]}
["L_1","L_2","L_3","L_4","L_5","L_6","L_7","L_8","L_9","L_10"]
["Memorandum and Articles of Association","Registered Name ","Current ","Yes","Company ","Entity","List of NCA","Passport","Malta","Executive","Ms"]
["Other Constitutional Document","Trade Name ","Past","No","Partnership ","Individual",null,"Identity Card","Afghanistan","Non-Executive","Miss"]
[null,null,null,null,"Foundation ",null,null,"Registration","Albania",null,"Mrs"]
[null,null,null,null,"Association ",null,null,null,"Algeria",null,"Mr"]
[null,null,null,null,"Trusts",null,null,null,"Andorra",null,"Dr"]
[null,null,null,null,"Other",null,null,null,"Angola",null,"Prof"]
[null,null,null,null,null,null,null,null,"Antigua and Barbuda",null,"Ing"]
[null,null,null,null,null,null,null,null,"Argentina"]
[null,null,null,null,null,null,null,null,"Armenia"]
[null,null,null,null,null,null,null,null,"Aruba"]
[null,null,null,null,null,null,null,null,"Australia"]
[null,null,null,null,null,null,null,null,"Austria"]
[null,null,null,null,null,null,null,null,"Azerbaijan"]
[null,null,null,null,null,null,null,null,"Bahamas, The"]
[null,null,null,null,null,null,null,null,"Bahrain"]
[null,null,null,null,null,null,null,null,"Bangladesh"]
[null,null,null,null,null,null,null,null,"Barbados"]
[null,null,null,null,null,null,null,null,"Belarus"]
[null,null,null,null,null,null,null,null,"Belgium"]
[null,null,null,null,null,null,null,null,"Belize"]
[null,null,null,null,null,null,null,null,"Benin"]
[null,null,null,null,null,null,null,null,"Bhutan"]
[null,null,null,null,null,null,null,null,"Bolivia"]
[null,null,null,null,null,null,null,null,"Bosnia and Herzegovina"]
[null,null,null,null,null,null,null,null,"Botswana"]
[null,null,null,null,null,null,null,null,"Brazil"]
[null,null,null,null,null,null,null,null,"Brunei "]
[null,null,null,null,null,null,null,null,"Bulgaria"]
[null,null,null,null,null,null,null,null,"Burkina Faso"]
[null,null,null,null,null,null,null,null,"Burma"]
[null,null,null,null,null,null,null,null,"Burundi"]
[null,null,null,null,null,null,null,null,"Cambodia"]
[null,null,null,null,null,null,null,null,"Cameroon"]
[null,null,null,null,null,null,null,null,"Canada"]
[null,null,null,null,null,null,null,null,"Cabo Verde"]
[null,null,null,null,null,null,null,null,"Central African Republic"]
[null,null,null,null,null,null,null,null,"Chad"]
[null,null,null,null,null,null,null,null,"Chile"]
[null,null,null,null,null,null,null,null,"China"]
[null,null,null,null,null,null,null,null,"Colombia"]
[null,null,null,null,null,null,null,null,"Comoros"]
[null,null,null,null,null,null,null,null,"Congo, Democratic Republic of the"]
[null,null,null,null,null,null,null,null,"Congo, Republic of the"]
[null,null,null,null,null,null,null,null,"Costa Rica"]
[null,null,null,null,null,null,null,null,"Cote d'Ivoire"]
[null,null,null,null,null,null,null,null,"Croatia"]
[null,null,null,null,null,null,null,null,"Cuba"]
[null,null,null,null,null,null,null,null,"Curacao"]
[null,null,null,null,null,null,null,null,"Cyprus"]
[null,null,null,null,null,null,null,null,"Czech"]
[null,null,null,null,null,null,null,null,"Denmark"]
[null,null,null,null,null,null,null,null,"Djibouti"]
[null,null,null,null,null,null,null,null,"Dominica"]
[null,null,null,null,null,null,null,null,"Dominican Republic"]
[null,null,null,null,null,null,null,null,"East Timor (see Timor-Leste)"]
[null,null,null,null,null,null,null,null,"Ecuador"]
[null,null,null,null,null,null,null,null,"Egypt"]
[null,null,null,null,null,null,null,null,"El Salvador"]
[null,null,null,null,null,null,null,null,"Equatorial Guinea"]
[null,null,null,null,null,null,null,null,"Eritrea"]
[null,null,null,null,null,null,null,null,"Estonia"]
[null,null,null,null,null,null,null,null,"Ethiopia"]
[null,null,null,null,null,null,null,null,"Fiji"]
[null,null,null,null,null,null,null,null,"Finland"]
[null,null,null,null,null,null,null,null,"France"]
[null,null,null,null,null,null,null,null,"Top of Page"]
[null,null,null,null,null,null,null,null,"Gabon"]
[null,null,null,null,null,null,null,null,"Gambia, The"]
[null,null,null,null,null,null,null,null,"Georgia"]
[null,null,null,null,null,null,null,null,"Germany"]
[null,null,null,null,null,null,null,null,"Ghana"]
[null,null,null,null,null,null,null,null,"Greece"]
[null,null,null,null,null,null,null,null,"Grenada"]
[null,null,null,null,null,null,null,null,"Guatemala"]
[null,null,null,null,null,null,null,null,"Guinea"]
[null,null,null,null,null,null,null,null,"Guinea-Bissau"]
[null,null,null,null,null,null,null,null,"Guyana"]
[null,null,null,null,null,null,null,null,"Haiti"]
[null,null,null,null,null,null,null,null,"Holy See"]
[null,null,null,null,null,null,null,null,"Honduras"]
[null,null,null,null,null,null,null,null,"Hong Kong"]
[null,null,null,null,null,null,null,null,"Hungary"]
[null,null,null,null,null,null,null,null,"Iceland"]
[null,null,null,null,null,null,null,null,"India"]
[null,null,null,null,null,null,null,null,"Indonesia"]
[null,null,null,null,null,null,null,null,"Iran"]
[null,null,null,null,null,null,null,null,"Iraq"]
[null,null,null,null,null,null,null,null,"Ireland"]
[null,null,null,null,null,null,null,null,"Israel"]
[null,null,null,null,null,null,null,null,"Italy"]
[null,null,null,null,null,null,null,null,"Jamaica"]
[null,null,null,null,null,null,null,null,"Japan"]
[null,null,null,null,null,null,null,null,"Jordan"]
[null,null,null,null,null,null,null,null,"Kazakhstan"]
[null,null,null,null,null,null,null,null,"Kenya"]
[null,null,null,null,null,null,null,null,"Kiribati"]
[null,null,null,null,null,null,null,null,"Korea, North"]
[null,null,null,null,null,null,null,null,"Korea, South"]
[null,null,null,null,null,null,null,null,"Kosovo"]
[null,null,null,null,null,null,null,null,"Kuwait"]
[null,null,null,null,null,null,null,null,"Kyrgyzstan"]
[null,null,null,null,null,null,null,null,"Laos"]
[null,null,null,null,null,null,null,null,"Latvia"]
[null,null,null,null,null,null,null,null,"Lebanon"]
[null,null,null,null,null,null,null,null,"Lesotho"]
[null,null,null,null,null,null,null,null,"Liberia"]
[null,null,null,null,null,null,null,null,"Libya"]
[null,null,null,null,null,null,null,null,"Liechtenstein"]
[null,null,null,null,null,null,null,null,"Lithuania"]
[null,null,null,null,null,null,null,null,"Luxembourg"]
[null,null,null,null,null,null,null,null,"Macau"]
[null,null,null,null,null,null,null,null,"Macedonia"]
[null,null,null,null,null,null,null,null,"Madagascar"]
[null,null,null,null,null,null,null,null,"Malawi"]
[null,null,null,null,null,null,null,null,"Malaysia"]
[null,null,null,null,null,null,null,null,"Maldives"]
[null,null,null,null,null,null,null,null,"Mali"]
[null,null,null,null,null,null,null,null,"Marshall Islands"]
[null,null,null,null,null,null,null,null,"Mauritania"]
[null,null,null,null,null,null,null,null,"Mauritius"]
[null,null,null,null,null,null,null,null,"Mexico"]
[null,null,null,null,null,null,null,null,"Micronesia"]
[null,null,null,null,null,null,null,null,"Moldova"]
[null,null,null,null,null,null,null,null,"Monaco"]
[null,null,null,null,null,null,null,null,"Mongolia"]
[null,null,null,null,null,null,null,null,"Montenegro"]
[null,null,null,null,null,null,null,null,"Morocco"]
[null,null,null,null,null,null,null,null,"Mozambique"]
[null,null,null,null,null,null,null,null,"Namibia"]
[null,null,null,null,null,null,null,null,"Nauru"]
[null,null,null,null,null,null,null,null,"Nepal"]
[null,null,null,null,null,null,null,null,"Netherlands"]
[null,null,null,null,null,null,null,null,"New Zealand"]
[null,null,null,null,null,null,null,null,"Nicaragua"]
[null,null,null,null,null,null,null,null,"Niger"]
[null,null,null,null,null,null,null,null,"Nigeria"]
[null,null,null,null,null,null,null,null,"North Korea"]
[null,null,null,null,null,null,null,null,"Norway"]
[null,null,null,null,null,null,null,null,"Oman"]
[null,null,null,null,null,null,null,null,"Pakistan"]
[null,null,null,null,null,null,null,null,"Palau"]
[null,null,null,null,null,null,null,null,"Palestinian Territories"]
[null,null,null,null,null,null,null,null,"Panama"]
[null,null,null,null,null,null,null,null,"Papua New Guinea"]
[null,null,null,null,null,null,null,null,"Paraguay"]
[null,null,null,null,null,null,null,null,"Peru"]
[null,null,null,null,null,null,null,null,"Philippines"]
[null,null,null,null,null,null,null,null,"Poland"]
[null,null,null,null,null,null,null,null,"Portugal"]
[null,null,null,null,null,null,null,null,"Qatar"]
[null,null,null,null,null,null,null,null,"Romania"]
[null,null,null,null,null,null,null,null,"Russia"]
[null,null,null,null,null,null,null,null,"Rwanda"]
[null,null,null,null,null,null,null,null,"Saint Kitts and Nevis"]
[null,null,null,null,null,null,null,null,"Saint Lucia"]
[null,null,null,null,null,null,null,null,"Saint Vincent and the Grenadines"]
[null,null,null,null,null,null,null,null,"Samoa "]
[null,null,null,null,null,null,null,null,"San Marino"]
[null,null,null,null,null,null,null,null,"Sao Tome and Principe"]
[null,null,null,null,null,null,null,null,"Saudi Arabia"]
[null,null,null,null,null,null,null,null,"Senegal"]
[null,null,null,null,null,null,null,null,"Serbia"]
[null,null,null,null,null,null,null,null,"Seychelles"]
[null,null,null,null,null,null,null,null,"Sierra Leone"]
[null,null,null,null,null,null,null,null,"Singapore"]
[null,null,null,null,null,null,null,null,"Sint Maarten"]
[null,null,null,null,null,null,null,null,"Slovakia"]
[null,null,null,null,null,null,null,null,"Slovenia"]
[null,null,null,null,null,null,null,null,"Solomon Islands"]
[null,null,null,null,null,null,null,null,"Somalia"]
[null,null,null,null,null,null,null,null,"South Africa"]
[null,null,null,null,null,null,null,null,"South Korea"]
[null,null,null,null,null,null,null,null,"South Sudan"]
[null,null,null,null,null,null,null,null,"Spain"]
[null,null,null,null,null,null,null,null,"Sri Lanka"]
[null,null,null,null,null,null,null,null,"Sudan"]
[null,null,null,null,null,null,null,null,"Suriname"]
[null,null,null,null,null,null,null,null,"Swaziland"]
[null,null,null,null,null,null,null,null,"Sweden"]
[null,null,null,null,null,null,null,null,"Switzerland"]
[null,null,null,null,null,null,null,null,"Syria"]
[null,null,null,null,null,null,null,null,"Taiwan"]
[null,null,null,null,null,null,null,null,"Tajikistan"]
[null,null,null,null,null,null,null,null,"Tanzania"]
[null,null,null,null,null,null,null,null,"Thailand"]
[null,null,null,null,null,null,null,null,"Timor-Leste"]
[null,null,null,null,null,null,null,null,"Togo"]
[null,null,null,null,null,null,null,null,"Tonga"]
[null,null,null,null,null,null,null,null,"Trinidad and Tobago"]
[null,null,null,null,null,null,null,null,"Tunisia"]
[null,null,null,null,null,null,null,null,"Turkey"]
[null,null,null,null,null,null,null,null,"Turkmenistan"]
[null,null,null,null,null,null,null,null,"Tuvalu"]
[null,null,null,null,null,null,null,null,"Uganda"]
[null,null,null,null,null,null,null,null,"Ukraine"]
[null,null,null,null,null,null,null,null,"United Arab Emirates"]
[null,null,null,null,null,null,null,null,"United Kingdom"]
[null,null,null,null,null,null,null,null,"Uruguay"]
[null,null,null,null,null,null,null,null,"Uzbekistan"]
[null,null,null,null,null,null,null,null,"Vanuatu"]
[null,null,null,null,null,null,null,null,"Venezuela"]
[null,null,null,null,null,null,null,null,"Vietnam"]
[null,null,null,null,null,null,null,null,"Yemen"]
[null,null,null,null,null,null,null,null,"Zambia"]
[null,null,null,null,null,null,null,null,"Zimbabwe "]