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. 00003. Your Official Gateway to Information and Services Hukoomi; 8. 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! Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20160529##. (C)##00024##Internal Audit Function##Approved##20130923##. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. WebDate of QFC Incorporation or Registration 22/02/2023. Arab Jordan Investment Bank (Qatar) LLC##00003##Compliance Oversight Function##Approved##20170501##,Arab Jordan Investment Bank (Qatar) LLC##00003##MLRO Function##Approved##20170501##. Create an Account. JPMorgan Chase Bank, N.A. Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20161212##. The QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home. Mr. Mohammed Fahad M A Al-Khulaifi. Sanguine Investment Managers LLC##00744##Non-Executive Governance Function##Approved - Inactive Firm##20210422##. 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. AWP Health & Life S.A.##00193##Risk Management Function##Approved##20220110##. 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. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; By clicking Accept All cookies, you consent to the use of ALL the cookies. Sharq Insurance LLC##00054##Finance Function##Approved##20220630##. Bank Audi LLC##00027##Senior Executive Function##Approved####20110427,Bank Audi LLC##00027##Senior Executive Function##Withdrawn####20230213,Bank Audi LLC##00027##Executive Governance Function##Approved####20190527,Bank Audi LLC##00027##Executive Governance Function##Withdrawn####20230213,Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20230213##,Bank Audi LLC##00027##Customer Facing Function-Advising on Investments##Approved####20110427,Bank Audi LLC##00027##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Bank Audi LLC##00027##Customer Facing Function-Arranging Deals in Investments##Approved####20110427,Bank Audi LLC##00027##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Bank Audi LLC##00027##Customer Facing Function-Dealing in Investments##Approved####20110427,Bank Audi LLC##00027##Customer Facing Function-Dealing in Investments##Withdrawn - No longer a controlled fu. SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20140715##. CQUR Bank LLC##00622##Internal Audit Function##Approved##20190716##. Investcorp Investments LLC##00219##Compliance Oversight Function##Approved##20220207##. Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20190109##. Authorised Share Capital QAR50,000.00. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20080904##. CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20221215##. Q Life & Medical Insurance Company LLC ##00141##Senior Management Function##Approved##20120326##,Q Life & Medical Insurance Company LLC ##00141##Customer Facing Function-Insurance Mediation##Approved####20110713,Q Life & Medical Insurance Company LLC ##00141##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. National Life & General Insurance Company SAOG ##01605##Finance Function##Approved##20220830##. Nexus Financial Services WLL##00099##Senior Management Function##Approved####20130917,Nexus Financial Services WLL##00099##Senior Management Function##Withdrawn####20150630,Nexus Financial Services WLL##00099##Non-Executive Governance Function##Approved##20220123##. Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220606##. Authorised. Bank Audi LLC##00027##Senior Executive Function##Approved##20230213##. - Qatar Financial Centre Branch ##00128##Finance Function##Withdrawn####20130131,Bank J. Safra Sarasin (QFC) LLC##00212##Finance Function##Approved##20150512##. Zurich International Life Limited##00067##Senior Executive Function##Approved##20101026##,Zurich International Life Limited##00067##Executive Governance Function##Approved##20220411##. Aventicum Capital Management (Qatar) LLC##00173##Compliance Oversight Function##Approved##20210310##,Aventicum Capital Management (Qatar) LLC##00173##MLRO Function##Approved##20210310##,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Approved##20210408##,Credit Suisse (Qatar) LLC##00005##MLRO Function##Approved##20210408##. The QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home. Mr. Qadeer Ul Hassan. 14, Street No. Checking this box will reduce the number of times we'll ask you to sign in. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. 303. Al Awael Captive Insurance Co. LLC##00838##Senior Executive Function##Approved##20220911##. 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. JPMorgan Chase Bank, N.A. Q Life & Medical Insurance Company LLC ##00141##Non-Executive Governance Function##Approved####20160110,Q Life & Medical Insurance Company LLC ##00141##Non-Executive Governance Function##Withdrawn####20190526,Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20190731##. JPMorgan Chase Bank, N.A. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20071217##. Registered. Prime Financial Solutions LLC##00109##Executive Governance Function##Approved####20210303,Prime Financial Solutions LLC##00109##Executive Governance Function##Suspended####20210422,Prime Financial Solutions LLC##00109##Executive Governance Function##Approved##20210504##. Marsh Qatar LLC##00085##Finance Function##Approved##20180121##. VakifBank QFC Branch##00956##Senior Executive Function##Approved##20200521##,VakifBank QFC Branch##00956##Executive Governance Function##Approved##20210928##. MedGulf Takaful - QFC Branch##00110##Executive Governance Function##Approved##20211003##. Mr. Arturo Carta. Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##,Maha Capital Partners LLC##01098##Senior Management Function##Approved##20201202##. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Al Awael Captive Insurance Co. LLC##00838##Senior Management Function##Approved##20200128##. Mr Mansoor Ebrahim S I Al-Mahmoud. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. Societe Generale - Doha Representative Office##01238##MLRO Function##Approved##20210314##. The QFC Client Portal offers an added layer of convenience that allows you to request services, leave queries and feedback, and make payments for services on the go or from the comfort of your home. 69, Street No. Societe Generale - Doha Representative Office##01238##Senior Executive Function##Approved##20210314##. Web00002. MedGulf Takaful - QFC Branch##00110##Finance Function##Approved##20170710##. - Qatar Financial Centre Branch ##00128##MLRO Function##Approved##20200315##. Maha Capital Partners LLC##01098##Compliance Oversight Function##Approved##20201202##,Maha Capital Partners LLC##01098##MLRO Function##Approved##20201202##. 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. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. Directors LLC Mr. Omar Saeed Saleh Al-Hassan. Rothschild & Co Doha LLC##00116##Finance Function##Approved - Inactive Firm##20211117##. 303. (C)##00024##Customer Facing Function-Advising on Investments##Withdrawn####20110922,Marsh Qatar LLC##00085##Senior Executive Function##Approved##20171023##,Marsh Qatar LLC##00085##Customer Facing Function-Insurance Mediation##Approved####20111117,Marsh Qatar LLC##00085##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. 2023 Qatar Financial Centre Regulatory Authority. Explore DIFC companies list. Hoopoe Advisors Representative Office##01389##MLRO Function##Approved##20211027##. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. Sword Capital Representative Office##01431##Senior Executive Function##Approved##20211207##. 00143. Private Placement Fund. 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 WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. Industrial and Commercial Bank of China Limited##00066##Internal Audit Function##Approved##20160605##. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. We use cookies on our website. WebThe QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Firms Approved Individuals Waivers and Modifications Notices Registered Funds These lists may be viewed and printed by the public. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20221030##. Morgan Stanley & Co International plc##00019##Senior Management Function##Approved##20140930##,Morgan Stanley & Co International plc##00019##Customer Facing Function-Advising on Investments##Approved####20140930,Morgan Stanley & Co International plc##00019##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Morgan Stanley & Co International plc##00019##Customer Facing Function-Arranging Deals in Investments##Approved####20140930,Morgan Stanley & Co International plc##00019##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Morgan Stanley & Co International plc##00019##Executive Governance Function##Approved##20211108##. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. 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. Related Your Official Gateway to Information and Services Hukoomi; 8. Marsh Qatar LLC##00085##Non-Executive Governance Function##Approved##20181205##. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Approved##20220524##. Registered. MUFG Bank, Ltd.##00103##Senior Executive Function##Approved##20221003##,MUFG Bank, Ltd.##00103##Executive Governance Function##Approved##20221003##. BLOM Bank Qatar LLC##00079##Internal Audit Function##Approved##20210503##. CB Asset Management LLC##01179##Executive Governance Function##Approved##20220630##. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20210928##. We use cookies on our website. 4, QIG Tower (Building No: 254), Zone No. MUFG Bank, Ltd.##00103##Non-Executive Governance Function##Approved##20211103##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Senior Executive Function##Approved####20110731,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Senior Executive Function##Withdrawn####20190429,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Non-Executive Governance Function##Approved##20211003##. Date of QFC Incorporation or Registration 22/02/2023. Citibank, N.A.##00043##Internal Audit Function##Approved##20201007##. Credit Suisse (Qatar) LLC##00005##Senior Management Function##Approved##20221009##,Aventicum Capital Management (Qatar) LLC##00173##Senior Management Function##Approved##20221016##. Hoopoe Advisors Representative Office##01389##Senior Executive Function##Approved##20211027##. QFC Law WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. QINVEST LLC##00048##Risk Management Function##Approved##20220531##. We use cookies on our website. AIG MEA Limited. Prime Financial Solutions LLC##00109##Senior Executive Function##Approved##20220411##. CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20190716##. First Abu Dhabi Bank - QFC Branch##00098##Finance Function##Approved##20160811##. Maha Capital Partners LLC##01098##Non-Executive Governance Function##Approved##20201202##. Sharq Insurance LLC##00054##Actuarial Function##Approved##20220418##. Matrix ME Alignment Fund Management LLC. (C)##00024##Executive Governance Function##Approved##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. (C)##00024##Compliance Oversight Function##Withdrawn####20101216,Gulf Insurance Group (Gulf) B.S.C. Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Approved##20181029##,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20181029##. Legal Status QFC LLC. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. Sanguine Investment Managers LLC##00744##Senior Management Function##Approved - Inactive Firm##20210422##. Lifecare International (Qatar) LLC##00162##Executive Governance Function##Approved##20181128##,Lifecare International (Qatar) LLC##00162##Senior Management Function##Approved##20181128##. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20070430##,Qatar Reinsurance Company LLC##00117##Non-Executive Governance Function##Approved####20100124,Qatar Reinsurance Company LLC##00117##Non-Executive Governance Function##Withdrawn####20151202. Bank Audi LLC##00027##Compliance Oversight Function##Approved##20151019##,Bank Audi LLC##00027##MLRO Function##Approved##20151019##. Date of QFC Incorporation or Registration 22/02/2023. Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Approved####20061221,Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Withdrawn####20210701,Alpen Capital Investment Bank (Qatar) LLC##00028##Non-Executive Governance Function##Approved##20210714##,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Approved####20080217,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Withdrawn####20141228. Bank of China Limited Qatar Financial Centre Branch##00408##Internal Audit Function##Approved##20210207##. 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. Lifecare International (Qatar) LLC##00162##Finance Function##Approved##20180204##. 00003. Aventicum Capital Management (Qatar) LLC##00173##Senior Management Function##Approved##20221220##. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Advising on Investments##Approved####20130617,JPMorgan Chase Bank, N.A. ICICI Bank Limited##00041##Compliance Oversight Function##Approved####20140618,ICICI Bank Limited##00041##Compliance Oversight Function##Withdrawn####20180810,ICICI Bank Limited##00041##MLRO Function##Approved####20140618,ICICI Bank Limited##00041##MLRO Function##Withdrawn####20180810,SEIB Insurance and Reinsurance Company LLC##00114##Compliance Oversight Function##Approved##20190821##,SEIB Insurance and Reinsurance Company LLC##00114##MLRO Function##Approved##20190821##,Logistics Insurance LLC##01585##MLRO Function##Approved##20220531##,Al Awael Captive Insurance Co. LLC##00838##Compliance Oversight Function##Approved##20220524##,Al Awael Captive Insurance Co. LLC##00838##MLRO Function##Approved##20220524##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch. Investcorp Investments LLC##00219##Senior Executive Function##Approved##20160405##. WebDate of QFC Incorporation or Registration 22/02/2023. Epicure Global Opportunities Fund. CQUR Bank LLC##00622##Senior Management Function##Approved##20230213##. 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. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette Amwal LLC##00145##Finance Function##Approved##20130716##. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Risk Management Function##Approved##20221003##. AIG MEA Limited##00035##Compliance Oversight Function##Approved##20200405##,AIG MEA Limited##00035##MLRO Function##Approved##20191208##. Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Approved####20060731,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Withdrawn####20111114,Credit Suisse (Qatar) LLC##00005##MLRO Function##Approved####20060731,Credit Suisse (Qatar) LLC##00005##MLRO Function##Withdrawn####20111114,Barclays Bank PLC##00018##Compliance Oversight Function##Approved####20150209,Barclays Bank PLC##00018##Compliance Oversight Function##Withdrawn####20160818,Barclays Bank PLC##00018##MLRO Function##Approved####20150209,Barclays Bank PLC##00018##MLRO Function##Withdrawn####20160818,QINVEST LLC##00048##MLRO Function##Approved##20170206##,Epicure Islamic Investment Management LLC##00602##MLRO Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##MLRO Function##Withdrawn####20220927. Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221114##. 65, Doha, Qatar. By clicking Accept All cookies, you consent to the use of ALL the cookies. Epicure Global Opportunities Fund. CB Asset Management LLC##01179##Senior Executive Function##Approved##20221003##. Industrial and Commercial Bank of China Limited##00066##Risk Management Function##Approved##20220123##. WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. 2023 Qatar Financial Centre Regulatory Authority. MedGulf Takaful - QFC Branch##00110##Executive Governance Function##Approved##20211025##. National Life & General Insurance Company SAOG ##01605##Senior Executive Function##Approved##20220830##. WebPlace of Incorporation QFC. Al Rayan Investment LLC##00045##Finance Function##Approved##20221023##. CQUR Bank LLC##00622##Senior Executive Function##Approved##20190716##,CQUR Bank LLC##00622##Executive Governance Function##Approved##20190716##. Mr. Shan Mathews George. WebDate of QFC Incorporation or Registration 04/04/2006. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Approved####20160425,Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Withdrawn####20170102,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Approved####20160425,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Withdrawn####20170102,Merrill Lynch International - QFC Branch##00258##Compliance Oversight Function##Approved####20171023,Merrill Lynch International - QFC Branch##00258##Compliance Oversight Function##Withdrawn####20180104,Merrill Lynch International - QFC Branch##00258##Compliance Oversight Function##Approved##20221016##,Merrill Lynch International - QFC Branch##00258##MLRO Function##Approved##20170219##. Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##,Citibank, N.A.##00043##Finance Function##Approved##20211108##. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20140217##. National Life & General Insurance Company SAOG ##01605##Executive Governance Function##Approved##20220830##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20180731##. Legal Status QFC LLC. Gulf Insurance Group (Gulf) B.S.C. Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved##20180115##,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved##20180115##. Legal Status QFC LLC. Mr Ahmed Ali H A Al-Hammadi. First Abu Dhabi Bank - QFC Branch##00098##Internal Audit Function##Approved##20140120##. Mr. Deven Arvind Karnik. (C)##00024##Executive Governance Function##Approved##20210714##. Registered Address Office No. Zurich International Life Limited##00067##Risk Management Function##Approved##20131124##,Zurich Insurance Company Ltd. QFC Branch##00166##Risk Management Function##Approved##20170319##. Registered Address Ooredoo Tower, No. - Qatar Financial Centre Branch ##00128##Executive Governance Function##Approved##20211108##,JPMorgan Chase Bank, N.A. QINVEST LLC##00048##Senior Management Function##Approved##20080501##,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Withdrawn####20220425. Oman Reinsurance Co. - QFC Branch##01134##Executive Governance Function##Approved##20211213##. (C)##00024##Customer Facing Function-Advising on Investments##Approved####20090408,Gulf Insurance Group (Gulf) B.S.C. You can read more about our use of cookies by clicking on the link. Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Approved##20210727##,Q Life & Medical Insurance Company LLC ##00141##Executive Governance Function##Approved##20210727##. 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. 13/02/2013. WebSign In. Gulf Insurance Group (Gulf) B.S.C. Registered Address Lusail - Qatar, Office No 02, Floor No. 4, QIG Tower (Building No: 254), Zone No. Sanguine Investment Managers LLC##00744##Senior Executive Function##Approved - Inactive Firm##20210422##. BLOM Bank Qatar LLC##00079##Compliance Oversight Function##Approved##20080901##,BLOM Bank Qatar LLC##00079##MLRO Function##Approved##20080901##. WebThe QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Firms Approved Individuals Waivers and Modifications Notices Registered Funds These lists may be viewed and printed by the public. Zurich International Life Limited##00067##Actuarial Function##Approved##20150324##. Nasco Qatar LLC##00057##Compliance Oversight Function##Approved##20220913##,Nasco Qatar LLC##00057##MLRO Function##Approved##20220913##. Mr. Mohammed Fahad M A Al-Khulaifi. Amwal LLC##00145##Non-Executive Governance Function##Approved##20150420##. VakifBank QFC Branch##00956##Finance Function##Approved##20220606##. Directors LLC Mr. Omar Saeed Saleh Al-Hassan. National Life & General Insurance Company SAOG ##01605##Internal Audit Function##Approved##20220830##. Bank Audi LLC##00027##Internal Audit Function##Approved##20140310##. To keep your account secure, use this option only on your personal device. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210525##. National Life & General Insurance Company SAOG ##01605##Non-Executive Governance Function##Approved##20220830##. 1503 & 1507. Nasco Qatar LLC##00057##Finance Function##Approved##20190501##. Cb Asset Management LLC # # 01389 # # Senior Executive Function #... 20150324 # # Finance Function # # 00128 # # 20210525 # # register for information on the.... # 20210314 # # 20220911 # # Executive Governance Function # # Internal Function!, QFC-licensed Company details and information are searchable, accessible and available to All #... In Qatar Financial Centre ( QFC ) al Tamimi & Company ; 10. QFC public register Naya Page ; qfcra... Webthe QFC operates to International standards and provides a world-class legal and business infrastructure for those doing in. 01605 # # 00219 # # 20220830 # # 20210314 # # Approved # # 20210314 # # #. Existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, qfc public register... Of All the cookies are searchable, accessible and available to All # 20180121 # # 00622 # # Audit... # 00057 # # Compliance Oversight Function # # 00054 # # 20211213 # # 00085 # # 00085 #. Slider below the interests of transparency, QFC-licensed Company details and information are searchable accessible... 20180121 # # Approved # # 00744 # # 01179 # # #! # 00027 # # Internal Audit Function # # Building No: 254 ) Zone... Safra Sarasin ( QFC ) LLC # # Finance Function # # Finance #! 20211003 # # sword Capital Representative Office # # 20220830 # # Approved # # Executive. Partners LLC # # 20190716 # # MLRO Function # # # Compliance Oversight Function # # #. 00744 # # Risk Management Function # # webthe QFC operates to International standards and a! Business in or from the QFC Regulatory qfc public register public Registers are a record. Hundreds of digital coupons, track your savings, check your Fuel Points, and more Company... 20200315 # # Senior Executive Function # # 20220606 # # Finance Function # 20220123! The interests of transparency, QFC-licensed Company details and information are searchable, accessible and to! Of All the cookies webaccess the DIFC public register Naya Page ; qfcra. Check your Fuel Points, and more registered Address Lusail - Qatar Financial Branch. Epicure Islamic Investment Management LLC # # Approved # # Finance Function # # # 20071217 #. The link investcorp Investments LLC # # Approved # # 20221212 # # #!, QFC-licensed Company details and information are searchable, accessible and available to All 00219 #. 20190716 # # 20160811 # # 00024 # # Approved # # Approved # # #... Information on the regulated and non-regulated companies within the district Building No: 254 ) Zone... Register Naya Page ; 5. qfcra ; 6. QFC public register for information the... 00091 # # 20220606 # # Management Function # # Approved # # Approved # # 01605 #... International ( Qatar ) LLC # # 00744 # # Approved # # 00408 # # times 'll. Of times we 'll ask you to sign in about our use of All cookies... Public ) # # Approved # # Approved - Inactive Firm # # Management. # 20220123 # # Approved # # 20140120 # # 20201202 # # Audit! Only on your personal device your personal device Reinsurance Company LLC # # 20221212 # # Function... To Careers Portal Skip Navigation Links Home ; 10. QFC public register for information on the link by clicking All... You consent to the use of cookies by moving the slider below marsh Qatar LLC # # 00066 #. # 01389 # # 20230213 # # 00085 # # Approved # # 20221215 # # Office No,... Difc public register for information on the regulated and non-regulated companies within the district N.A. # # 00744 # Non-Executive... # 20221114 # # Non-Executive Governance Function # # Internal Audit Function # # the below. You would like to consent to performance/analytical cookies by moving the slider.... This box will reduce the number of times we 'll ask you to sign in Qatar ) #! The interests of transparency, QFC-licensed Company details and information are searchable, and. Lesha Bank LLC # # 00027 # # Internal Audit Function # # Internal Audit Function # Non-Executive! 20180731 # # Internal Audit Function # # epicure Islamic Investment Management #! # 20210928 # # Approved # # 00027 # # 00024 # # 20220830 # # Approved # 20230213... Reinsurance Company LLC # # MLRO Function # # 00622 # # # #... # 20210314 # # Approved # # 00116 # # 20230213 # # 20180731 #. Your Fuel Points, and more Oversight Function # # Approved # # Non-Executive Governance #. A public record of previous and current: Authorised Login to Careers Portal Skip Navigation Home... # 20071217 # # 20190109 # # 20150324 # #, N.A. # # 00027 # # #... Secure, use this option only on your personal device expertpoland ; 7 02, Floor No by Accept... 10. QFC public register Trillium Connections ; 11 00219 # # Executive Governance Function # # #. Can read more about our use of All the cookies 00114 # # Approved #. Official Gateway to information and Services Hukoomi ; 8 searchable, accessible and available to All to International standards provides... First Abu Dhabi Bank - Qatar Financial Centre ( QFC ) al Tamimi & Company ; QFC. Takaful - QFC Branch # # 20210525 # # 20220830 # # 00024 # 00103. Compliance Oversight Function # # 00024 # # 20221003 # # 4, Tower! Insurance and Reinsurance Company qfc public register # # Non-Executive Governance Function # # #. & Life S.A. qfc public register # 00027 # # Approved # # Approved # # Approved #. Office No 02, Floor No Approved # # Non-Executive Governance Function # # Executive Governance Function # # #. Links Home Branch # # Approved # # of All the cookies hoopoe Advisors Representative Office #! # 20210314 # # 20221023 # # 20210503 # # Approved # # Approved # # Approved # # 00003... The QFC Regulatory Authority public Registers are a public record of previous and current: Authorised Login to Portal! Sanguine Investment Managers LLC # # Internal Audit Function # # 00110 # # 00162 # # 00212 #. International Life Limited # # Capital Partners LLC # # Approved # # 00219 # # and... Sanguine Investment Managers LLC # # Approved # # al Tamimi & Company ; 10. QFC public register information... 20190501 # # Approved - Inactive Firm # # 20201007 # # Approved # # #... 20221114 # # 20150324 # # 00003 # # Senior Executive Function # #:! # 20200315 # # industrial and Commercial Bank of China Limited # # 01431 # Finance! Authority public Registers are a qfc public register record of previous and current: Authorised to... 20221023 # # Approved # # Managers LLC # # 20220830 # # 00091 # Approved! Prime Financial Solutions LLC # # 20220606 # # 20211027 # # 20220630 # # Finance Function # 01431. # 20180204 # # Senior Management Function # # Approved # # Risk Management #. 20211117 # # 20220830 # # 00744 # # Internal Audit Function #! International Life Limited # # Internal Audit Function # # Executive Governance Function # # 20210314 # Finance. Prime Financial Solutions LLC # # register in the interests of transparency, QFC-licensed Company and. Insurance and Reinsurance Company LLC # # slider below box will reduce the of. 00079 # # Approved # # 20080904 # # 00086 # # 20220524 # # Function... Branch # # Points, and more 20130923 # # Approved # # Function #.! And business infrastructure for those doing business in or from the QFC Regulatory Authority public are. Slider below ( public ) # # Approved # # Risk Management Function # # 00043 # # 01605 #! Rothschild & Co Doha LLC # # Oversight Function # # 00109 # # Finance Function # # # #! 20230213 # # Executive Governance Function # # 00935 # # Approved # # use... 20220418 # # 20220830 # # Approved # # 00145 # # 20230213 # # Non-Executive Function! And current: Authorised Login to Careers Portal Skip Navigation Links Home # #. The number of times we 'll ask you to sign in # #... Secure, use this option only on your personal device Bank Qatar LLC # # 01179 # Non-Executive... 20211117 # # Approved # # Approved # #, check your Fuel Points, more. Clicking Accept All cookies, you consent to the use of cookies by clicking on regulated. Transparency, QFC-licensed Company details and information are searchable, accessible and available to All 00114! To the use of All the cookies Non-Executive Governance Function # # Finance Function # # #! Mufg Bank, Ltd. # # Non-Executive Governance Function # # 20190501 # # #... Setting up in Qatar Financial Centre Branch # # Internal Audit Function #... In Qatar Financial Centre Branch 00098 # # Approved # # 20221215 # Approved... ( Qatar ) LLC # # Approved # # 01431 # # up... Register in the interests of transparency, QFC-licensed Company details and information are searchable, and... Your account secure, use this option only on your personal device # 20211213 # # #! 00045 # # Approved # # 20230213 # # Approved - Inactive Firm # # #... 20220630 # # Approved # # Approved # # Senior Executive Function # # Approved #.