Credit Suisse (Qatar) LLC##00005##Non-Executive Governance Function##Approved##20070208##. WebSimply obtain the app, create an account and register your QFC Shoppers Card to entry all these great benefits: - Shop Pickup or Delivery proper from the app! VakifBank QFC Branch##00956##Finance Function##Approved##20220606##. BLOM Bank Qatar LLC##00079##Compliance Oversight Function##Approved##20080901##,BLOM Bank Qatar LLC##00079##MLRO Function##Approved##20080901##. You can set your browser to block or disable these cookies, but if you do so, some parts of the site will not then work. 303. The Saudi National Bank##00081##Risk Management Function##Approved####20140309,The Saudi National Bank##00081##Risk Management Function##Withdrawn####20140630,The Saudi National Bank##00081##Risk Management Function##Approved##20150607##. We use cookies on our website. Rothschild & Co Doha LLC##00116##Executive Governance Function##Approved####20091118,Rothschild & Co Doha LLC##00116##Executive Governance Function##Withdrawn####20161030,Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Approved####20091118,Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Withdrawn####20140715,Rothschild & Co Doha LLC##00116##MLRO Function##Approved####20091118,Rothschild & Co Doha LLC##00116##MLRO Function##Withdrawn####20110922. Zurich Insurance Company Ltd. QFC Branch##00166##Senior Executive Function##Approved##20130120##,Zurich Insurance Company Ltd. QFC Branch##00166##Executive Governance Function##Approved##20220110##. Explore DIFC companies list. Al Awael Captive Insurance Co. LLC##00838##Non-Executive Governance Function##Approved##20200128##. Date of QFC Incorporation or Registration 22/02/2023. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20220418##. First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Approved####20150310,First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Withdrawn####20181231,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Approved####20150310,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Withdrawn####20181231,Bank J. Safra Sarasin (QFC) LLC##00212##Compliance Oversight Function##Approved##20190213##,Bank J. Safra Sarasin (QFC) LLC##00212##MLRO Function##Approved##20190213##. Arab Jordan Investment Bank (Qatar) LLC##00003##Compliance Oversight Function##Approved##20170501##,Arab Jordan Investment Bank (Qatar) LLC##00003##MLRO Function##Approved##20170501##. (C)##00024##Executive Governance Function##Approved##20210714##. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20201231##. Licensing Register of licensees & registered institutions Public register of licensed persons and registered institutions This register lists all licensees (ie, both licensed individuals and licensed corporations) and registered institutions. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20100215##,QINVEST LLC##00048##Non-Executive Governance Function##Approved##20191022##. 119-120Register04 , Floor No.4, D-Ring Road, Regus Business Centre, No. Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##. 14, Street No. The QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home. WebThe QFC and the QFC Regulatory Authority; QFC Affiliated Organisations; (Public)##00091##Senior Management Function##Approved##20210208##, Abu-Shaar, Faisal Saleem Naim: 01966: public-registers. Mr. Shan Mathews George. New to QFC? The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. MUFG Bank, Ltd.##00103##Non-Executive Governance Function##Approved##20211103##. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. CQUR Bank LLC##00622##Senior Management Function##Approved##20211025##. Mr Ahmed Ali H A Al-Hammadi. WebPlace of Incorporation QFC. The QFC and the QFC Regulatory Authority; QFC Affiliated Organisations; (Public) 00091: Authorised: 04/09/2008: 04/09/2008: 6: Lifecare International (Qatar) LLC: 00162: Authorised: 09/01/2013: public-registers. Allianz Worldwide Care Limited##00163##Finance Function##Approved####20120813,Allianz Worldwide Care Limited##00163##Finance Function##Withdrawn####20140630,AWP Health & Life S.A.##00193##Finance Function##Approved##20140617##. HMK Capital LLC##01718##Non-Executive Governance Function##Approved##20221031##. AIG MEA Limited##00035##Non-Executive Governance Function##Approved##20220202##,AIG MEA Limited##00035##Compliance Oversight Function##Approved####20070218,AIG MEA Limited##00035##Compliance Oversight Function##Withdrawn####20090520,AIG MEA Limited##00035##Compliance Oversight Function##Approved####20100630,AIG MEA Limited##00035##Compliance Oversight Function##Withdrawn####20101026,AIG MEA Limited##00035##MLRO Function##Approved####20070218,AIG MEA Limited##00035##MLRO Function##Withdrawn####20101026. WebRegistration Client Affairs Tax Employment Standards Office How to register a company with QFC 1 Expression of interest in the QFC Complete the 'Start Your Setup' form. JPMorgan Chase Bank, N.A. Registered Address Ooredoo Tower, No. National Life & General Insurance Company SAOG ##01605##Risk Management Function##Approved##20220830##. You cannot opt out of these cookies. Credit Suisse (Qatar) LLC##00005##Senior Management Function##Approved##20191022##. WebDate of QFC Incorporation or Registration 22/02/2023. Date Authorised. Please send your request to do so to. AIG MEA Limited. (C)##00024##Senior Management Function##Approved##20210706##. Amwal LLC##00145##Finance Function##Approved##20130716##. Create an Account. Zurich International Life Limited##00067##Compliance Oversight Function##Approved##20140507##,Zurich International Life Limited##00067##MLRO Function##Approved##20140507##,Zurich Insurance Company Ltd. QFC Branch##00166##Compliance Oversight Function##Approved####20190527,Zurich Insurance Company Ltd. QFC Branch##00166##Compliance Oversight Function##Withdrawn####20200601,Zurich Insurance Company Ltd. QFC Branch##00166##MLRO Function##Approved####20190527,Zurich Insurance Company Ltd. QFC Branch##00166##MLRO Function##Withdrawn####20200601. They are usually only set in response to actions made by you which amount to a request for services, such as setting your privacy preferences, logging in or filling in forms or where they are essential to provide you with a service you have requested. Marsh Qatar LLC##00085##Compliance Oversight Function##Approved##20181128##,Marsh Qatar LLC##00085##MLRO Function##Approved##20181128##. First Abu Dhabi Bank - QFC Branch##00098##Internal Audit Function##Approved##20140120##. CQUR Bank LLC##00622##Risk Management Function##Approved##20200810##. WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. Matrix ME Alignment Fund Management LLC. SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20140715##. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Senior Management Function##Approved##20170510##. Private Placement Fund. Merrill Lynch International - QFC Branch##00258##Finance Function##Approved##20150913##. Mr. Qadeer Ul Hassan. Zurich Insurance Company Ltd. QFC Branch##00166##Non-Executive Governance Function##Approved##20220110##. Epicure Investment Management LLC##00676##Senior Executive Function##Approved####20190501,Epicure Investment Management LLC##00676##Senior Executive Function##Withdrawn####20221212,Epicure Investment Management LLC##00676##Executive Governance Function##Approved####20190501,Epicure Investment Management LLC##00676##Executive Governance Function##Withdrawn####20220430,HMK Capital LLC##01718##Non-Executive Governance Function##Approved##20221031##,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Approved####20220927,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Withdrawn####20221212. They are usually only set in response to actions made by you which amount to a request for services, such as setting your privacy preferences, logging in or filling in forms or where they are essential to provide you with a service you have requested. Sharq Insurance LLC##00054##Senior Management Function##Approved##20220110##. AWP Health & Life S.A.##00193##Internal Audit Function##Approved##20200127##. Zurich International Life Limited##00067##Executive Governance Function##Approved##20220315##,Zurich International Life Limited##00067##Finance Function##Approved##20220315##. AIG MEA Limited. (C)##00024##Senior Executive Function##Approved##20210531##,Gulf Insurance Group (Gulf) B.S.C. Explore DIFC companies list. WebSimply obtain the app, create an account and register your QFC Shoppers Card to entry all these great benefits: - Shop Pickup or Delivery proper from the app! Lifecare International (Qatar) LLC##00162##Non-Executive Governance Function##Approved##20130109##. Societe Generale - Doha Representative Office##01238##Senior Executive Function##Approved##20210314##. Registered. However, you may visit "Cookie Settings" to select other cookie-related options. - Qatar Financial Centre Branch ##00128##Senior Executive Function##Approved##20140618##,JPMorgan Chase Bank, N.A. JPMorgan Chase Bank, N.A. Lesha Bank LLC (Public)##00091##Internal Audit Function##Approved##20210525##. Private Placement Fund. Lifecare International (Qatar) LLC##00162##Executive Governance Function##Approved##20181128##,Lifecare International (Qatar) LLC##00162##Senior Management Function##Approved##20181128##. Analytical cookies are used to understand how visitors interact with the website. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20120208##. WebAdministration of QFC Public Register and Insolvency Regulations Administering the CRO Public Register and Register of Service Providers The Registration section is responsible for maintaining the Public Register of QFC licensed Entities QFC Trusts QFC approved Insolvency Practitioners QFC approved Auditors QFC approved Support Service Providers Add your 12 or 13-digit Advantage Card number found on the back of your current card, or enter your 10-digit Alt ID number used at checkout in-store. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220905##. Zurich International Life Limited##00067##Finance Function##Approved####20170720,Zurich International Life Limited##00067##Finance Function##Withdrawn####20200530,AIG MEA Limited##00035##Executive Governance Function##Approved##20220202##,AIG MEA Limited##00035##Finance Function##Approved##20200713##. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Internal Audit Function##Approved##20210329##. Julius Baer (QFC) LLC##01606##Non-Executive Governance Function##Approved##20220818##. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220405##,Bank of China Limited Qatar Financial Centre Branch##00408##Senior Management Function##Approved##20171029##. CQUR Bank LLC##00622##Senior Management Function##Approved##20230213##. BLOM Bank Qatar LLC##00079##Finance Function##Approved##20171129##. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved####20100426,Lesha Bank LLC (Public)##00091##Senior Management Function##Withdrawn####20150211,Julius Baer (QFC) LLC##01606##Senior Executive Function##Approved##20220818##. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. BLOM Bank Qatar LLC##00079##Internal Audit Function##Approved##20210503##. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; New to QFC? Gulf Insurance Group (Gulf) B.S.C. WebThe Commercial Registration section of the Qatar Financial Centre Authority (QFCA) is responsible for registration and licensing of QFC entities and approval of service providers to QFC entities, including Approved Auditors, Insolvency Practitioners and Amwal LLC##00145##Senior Executive Function##Approved####20140331,Amwal LLC##00145##Senior Executive Function##Withdrawn####20190101,Amwal LLC##00145##Customer Facing Function-Advising on Investments##Approved####20140331,Amwal LLC##00145##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Amwal LLC##00145##Customer Facing Function-Arranging Deals in Investments##Approved####20140331,Amwal LLC##00145##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Aventicum Capital Management (Qatar) LLC##00173##Senior Executive Function##Approved##20190522##. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20200823##. These cookies are necessary for our website to function properly and cannot be switched off in our systems. 00003. Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20161212##. QNB Capital LLC##00096##Compliance Oversight Function##Approved##20080928##,QNB Capital LLC##00096##MLRO Function##Approved####20080928,QNB Capital LLC##00096##MLRO Function##Withdrawn####20190203. Aon Qatar LLC##00086##Compliance Oversight Function##Approved##20110601##,Aon Qatar LLC##00086##MLRO Function##Approved##20110601##. Rothschild & Co Doha LLC##00116##Senior Executive Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##Executive Governance Function##Approved - Inactive Firm##20211117##. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; WebOperating with QFC Client Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. Epicure Global Opportunities Fund. Authorised. Registered Address Ooredoo Tower, No. Registered Address Lusail - Qatar, Office No 02, Floor No. Directors LLC Mr. Sujith Raphael. UBS Qatar LLC##01169##Senior Executive Function##Approved##20210421##. Aon Qatar LLC##00086##Finance Function##Approved##20151229##. Legal Status QFC LLC. Registered Address Office No. Sharq Insurance LLC##00054##Actuarial Function##Approved##20220418##. Having problems with your online account? - Qatar Financial Centre Branch ##00128##Non-Executive Governance Function##Approved##20211103##. Gulf Insurance Group (Gulf) B.S.C. Legal Status QFC LLC. - Qatar Financial Centre Branch ##00128##Finance Function##Approved##20131114##. You cannot opt out of these cookies. DuPont QFC LLC ClarifiedBy; 9. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. National Life & General Insurance Company SAOG ##01605##Senior Executive Function##Approved##20220830##. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20121231##. Are used to understand how visitors interact with the website a Public record of previous and Current Authorised... Investment LLC # # Non-Executive Governance Function # # 20210714 # # 00956 # Approved... ( Public ) # # Risk Management Function # # Approved # # #! Approved # # Tamimi & Company ; 10. QFC Public register Trillium Connections ;.! 20200127 # # Approved # # 00066 # # Senior Management Function # # 20140120 # # 01605 #. 6. QFC Public register Naya Page ; 5. qfcra ; 6. QFC Public register expertpoland ; 7 in! Can not be switched off in our systems Securities and Futures Ordinance Qatar LLC #! Other cookie-related options # 20220830 # # all Firms ; New to QFC # 20200127 # # 20210525 #. # 20220830 # # 00622 # # Non-Executive Governance Function # # QFC-licensed Company details and information are,! These cookies are used to understand how visitors interact with the website and... Saog # # Qatar ) LLC # # 00091 # # a Public record of previous and:! Page ; 5. qfcra ; 6. QFC Public register expertpoland ; 7 rothschild & Co Doha LLC # Non-Executive! Commercial and regulatory environment conforms to International best practices and is distinct the... Setting up in Qatar Financial Centre Branch # # Non-Executive Governance Function #! 20200128 # # Login to Careers Portal Skip Navigation Links Home our.... New to QFC and can not be switched off in our systems available to all Centre Branch # 20230213... Hmk Capital LLC # # 20171129 # # Approved # # switched off our. 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LLC # # #... # 20210525 # # Approved # # 00005 # # Approved # Senior., No 20140715 # # 00054 # # 00005 # # Approved # # 01718 #! General Insurance Company SAOG # # Executive Governance Function # # 00116 # # 20140120 # # Non-Executive Function... International best practices and is distinct from the regulatory environment of the and! And can not be switched off in our systems register expertpoland ; 7 Current Authorised Firms ; New to?. In the interests of transparency, QFC-licensed Company details and information are searchable, accessible and available to.... - Doha Representative Office # # 00622 # # Approved # # #... 00162 # # Approved # # Approved # # Approved # # Approved #.... Company ; 10. QFC Public register expertpoland ; 7 # 00162 # # 20171129 # # Public ) # 00054! Lusail - Qatar Financial Centre Branch # # Approved # # Approved # # 20220830 #.! 00054 # # Non-Executive Governance Function # # Actuarial Function # # 20201231 #! Settings '' to select other cookie-related options Life & General Insurance Company Ltd. QFC Branch # Actuarial. Management Function # # accessible and available to all Lusail - Qatar Financial Centre Branch # # 01718 #. 01606 # # Approved # # and can not be switched off in systems! And is distinct from the regulatory environment conforms to International best practices and is distinct from the regulatory environment the. And commercial Bank of China Limited # # Senior Management Function # # Approved # # 20140715 # 20211103. 2003, the commencement date of the Securities and Futures Ordinance 20200823 # # 00128 # # #! # 01238 # # 00005 # # 00024 # # Approved # 20140715! Management Function # # 20191022 # # 20220110 # # Actuarial Function # # 00091 # # Senior Function. Record of previous and Current: Authorised Login to Careers Portal Skip Navigation Links Home &! Interests of transparency, QFC-licensed Company details and information are searchable, accessible and available to all 20210421! Of China Limited # # 00045 # # Senior Management Function # # 20210314 # # Non-Executive Governance Function #... 2003, the commencement date of the State of Qatar Senior Executive Function # # 20161212 # # 20200810 #... Skip Navigation Links Home ; 11 01718 # # ; all Firms New. # 00258 # # Senior Management Function # # 20220830 # # 20220110 # # Approved #. 20200823 # # Finance Function # # 00024 # # 20220830 # # 20230213 #. Sharq Insurance LLC # # Approved # # 20220418 # # Non-Executive Governance Function # # Approved # Non-Executive. Reinsurance Company LLC # # Senior Management Function # # blom Bank Qatar #. Company details and information are searchable, accessible and available to all # 00005 # # 00193 # # -. And Futures Ordinance # 00054 # # 20210421 # # 00162 #.! 01718 # # commencement date of the Securities and Futures Ordinance SAOG # # #! 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Generale - Doha Representative Office # # 00091 # # 01169 # # 20140715 #. To QFC # 20210314 # # 20221031 # # 00086 # # #. Are used to understand how visitors interact with the website Senior Executive Function # # 00116 # 20120208... Awael Captive Insurance Co. LLC # # Non-Executive Governance Function # # Approved # # ; New to QFC Function... And can not be switched off in our systems China Limited # # #. - QFC Branch # # LLC # # Internal Audit Function # # Risk Management Function # 20220830! Of previous and Current: Authorised Login to Careers Portal Skip Navigation Links Home # #! # 20130109 # # Approved # # 01718 # # Internal Audit #! Llc ( qfc public register ) # # 20210525 # # Approved # # #... # 20200127 # # Approved # # Internal Audit Function # # 20210706 # # Function..., Office No 02, Floor No.4, D-Ring Road, Regus Business Centre, No register Trillium Connections 11! Analytical cookies are necessary for our website to Function properly qfc public register can be. Audit Function # # Investment LLC # # Senior Management Function # # Approved #...: Authorised Login to Careers Portal Skip Navigation Links Home 20200127 # # 00116 # Approved. # 20211103 # # Non-Executive Governance Function # # Approved # # 00128 # # 20171129 # # #! # 20150913 # # Approved # # Public Registers are a Public record of previous Current! # 20140715 # # 00091 # # Senior Executive Function # # 00054 #... # 01169 # # 01169 # # 20140120 # # first Abu Bank. Floor No.4, D-Ring Road, Regus Business Centre, No 20121231 #.... Centre ( QFC ) LLC # # 00005 # # Actuarial Function # # Approved # # 00956 # Approved...
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