WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. Zurich International Life Limited##00067##Actuarial Function##Approved##20150324##. For more information click, Qatars Strategy for Financial Regulation, The Financial Stability and Risk Control Committee, Anti-Money Laundering/Combating the Financing of Terrorism, National and International AML/CFT Bodies, Alternative Investment Fund Management MoUs, QFC Regulatory Authority Rules for Business Sectors, Enriching Careers at the QFC Regulatory Authority. Deutsche Bank AG Doha (QFC) Branch##00032##MLRO Function##Approved##20190213##. ICICI Bank Limited##00041##Senior Executive Function##Approved####20070903,ICICI Bank Limited##00041##Senior Executive Function##Withdrawn####20090616,ICICI Bank Limited##00041##Senior Management Function##Approved####20070321,ICICI Bank Limited##00041##Senior Management Function##Withdrawn####20070903,ICICI Bank Limited##00041##Customer Facing Function-Arranging Deals in Investments##Approved####20070321,ICICI Bank Limited##00041##Customer Facing Function-Arranging Deals in Investments##Withdrawn####20090616,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Executive Function##Approved####20130912,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Executive Function##Withdrawn####20141228,Bank Sarasin-Alpen (Qatar) LLC##00072##Customer Facing Function-Advising on Investments##Approved####20090708,Bank Sarasin-Alpen (Qatar) LLC##00072##Customer Facing Function-Advising on Investments##Withdrawn####20141228,Bank Sarasin-Alpen (Qatar) LLC##00072##Customer Facing Function-Arranging Deals in Investments##Approved####20090. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. Nasco Qatar LLC##00057##Senior Executive Function##Approved##20161120##,Nasco Qatar LLC##00057##Executive Governance Function##Approved##20190502##. Arab Jordan Investment Bank (Qatar) LLC##00003##Compliance Oversight Function##Approved##20170501##,Arab Jordan Investment Bank (Qatar) LLC##00003##MLRO Function##Approved##20170501##. Sharq Insurance LLC##00054##Senior Executive Function##Approved##20210223##. 00143. QFC Law Sword Capital Representative Office##01431##MLRO Function##Approved##20230117##. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. 13/02/2013. Maha Capital Partners LLC##01098##Senior Executive Function##Approved##20201202##,Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##. The QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home. 303. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. Sanguine Investment Managers LLC##00744##Executive Governance Function##Approved - Inactive Firm##20210422##. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220905##. Related Oman Reinsurance Co. - QFC Branch##01134##Risk Management Function##Approved##20220110##. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20201231##. Create an Account. Aon Qatar LLC##00086##Finance Function##Approved##20151229##. Matrix ME Alignment Fund Management LLC. 31/07/2011. - Qatar Financial Centre Branch ##00128##Senior Executive Function##Approved##20140618##,JPMorgan Chase Bank, N.A. 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. Deutsche Bank AG Doha (QFC) Branch##00032##Compliance Oversight Function##Approved##20180326##,Deutsche Bank AG Doha (QFC) Branch##00032##MLRO Function##Withdrawn####20190213,Deutsche Bank AG Doha (QFC) Branch##00032##MLRO Function##Approved####20181029. 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 Merrill Lynch International - QFC Branch##00258##Non-Executive Governance Function##Approved##20170921##. QINVEST LLC##00048##Senior Executive Function##Approved##20210714##,QINVEST LLC##00048##Senior Management Function##Withdrawn####20210701,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Approved####20140914,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Approved####20140914,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Senior Management Function##Approved####20200115,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Withdrawn####20220927,Epicure Islamic Investment Management LLC##00602##Executive Governance Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Executive Governance. You can also contact our business development team at +974 4496 7836 or email businessdevelopment@qfc.qa 2 Complete Single Online Application Rothschild & Co Doha LLC##00116##Senior Executive Function##Approved####20091118,Rothschild & Co Doha LLC##00116##Senior Executive Function##Withdrawn####20170122,Rothschild & Co Doha LLC##00116##Executive Governance Function##Approved####20091118,Rothschild & Co Doha LLC##00116##Executive Governance Function##Withdrawn####20200419,Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##Customer Facing Function-Advising on Investments##Approved####20091118,Rothschild & Co Doha LLC##00116##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Rothschild & Co Doha LLC##00116##Customer Facing Function-Arranging Deals in Investments##Approved####20091118,Rothschild & Co Doha LLC##00116##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. 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! Legal Status QFC LLC. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Credit Agricole CIB - QFC Branch##00935##Senior Executive Function##Approved##20200426##. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. Analytical cookies are used to understand how visitors interact with the website. (C)##00024##Senior Management Function##Withdrawn####20210531. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20131029##. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,JPMorgan Chase Bank, N.A. Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20220919##. Registered Address Office No. Maha Capital Partners LLC##01098##Compliance Oversight Function##Approved##20201202##,Maha Capital Partners LLC##01098##MLRO Function##Approved##20201202##. National Life & General Insurance Company SAOG ##01605##Risk Management Function##Approved##20220830##. AIG MEA Limited. Bank of China Limited Qatar Financial Centre Branch##00408##Internal Audit Function##Approved##20210207##. MUFG Bank, Ltd.##00103##Senior Executive Function##Approved##20221003##,MUFG Bank, Ltd.##00103##Executive Governance Function##Approved##20221003##. Zurich International Life Limited##00067##Senior Executive Function##Approved##20101026##,Zurich International Life Limited##00067##Executive Governance Function##Approved##20220411##. Yusuf. Please send your request to do so to info@qfcra.com. 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. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. Sumitomo Mitsui Banking Corporation##00073##Compliance Oversight Function##Approved##20200921##,Sumitomo Mitsui Banking Corporation##00073##MLRO Function##Approved##20220606##. Mr Mansoor Ebrahim S I Al-Mahmoud. WebSign In. Date of QFC Incorporation or Registration 22/02/2023. CQUR Bank LLC##00622##Senior Executive Function##Approved##20190716##,CQUR Bank LLC##00622##Executive Governance Function##Approved##20190716##. 1503 & 1507. Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221207##. Al Awael Captive Insurance Co. LLC##00838##Non-Executive Governance Function##Approved##20200128##. Merrill Lynch International - QFC Branch##00258##Finance Function##Approved##20150913##. WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. Zurich Insurance Company Ltd. QFC Branch##00166##Actuarial Function##Approved##20141229##. Date Authorised. 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. 65, Doha, Qatar. QIC International LLC##00034##Senior Executive Function##Approved####20070212,QIC International LLC##00034##Senior Executive Function##Withdrawn####20180308,QIC International LLC##00034##Executive Governance Function##Approved####20120703,QIC International LLC##00034##Executive Governance Function##Withdrawn####20180308,Qatar Reinsurance Company LLC##00117##Senior Executive Function##Approved####20091206,Qatar Reinsurance Company LLC##00117##Senior Executive Function##Withdrawn####20151202,Qatar Reinsurance Company LLC##00117##Executive Governance Function##Approved####20091206,Qatar Reinsurance Company LLC##00117##Executive Governance Function##Withdrawn####20151202,Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Approved####20110630,Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Withdrawn####20170720,Q Life & Medical Insurance Company LLC ##00141##Executive Governance Function##Approved####20110630,Q Life & Medical Insurance Company LLC ##00141##Executi. We use cookies on our website. Mr Ahmed Ali H A Al-Hammadi. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. CQUR Bank LLC##00622##Senior Management Function##Approved##20211025##. BLOM Bank Qatar LLC##00079##Executive Governance Function##Approved##20080824##,BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Approved####20080407,BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Withdrawn####20080824. You can read more about our use of cookies by clicking on the link. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20120208##. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a fee. Prime Financial Solutions LLC##00109##Senior Executive Function##Approved##20220411##. 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. Mr. Qadeer Ul Hassan. Registered Address Ooredoo Tower, No. Keep me signed in. Lesha Bank LLC (Public)##00091##Finance Function##Approved##20210905##. Logistics Insurance LLC##01585##Compliance Oversight Function##Approved##20220531##. However, you may visit "Cookie Settings" to select other cookie-related options. Create an Account. VakifBank QFC Branch##00956##Non-Executive Governance Function##Approved##20210919##. 2023 Qatar Financial Centre Regulatory Authority. Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20151129##. Date of Current Status. Registered Address Office No. AWP Health & Life S.A.##00193##Executive Governance Function##Approved##20210411##. Sanguine Investment Managers LLC##00744##Senior Management Function##Approved - Inactive Firm##20210422##. Lesha Bank LLC (Public)##00091##MLRO Function##Approved##20210525##. 303. Your Official Gateway to Information and Services Hukoomi; 8. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20160509##. By clicking Accept All cookies, you consent to the use of ALL the cookies. 65, Doha, Qatar. National Life & General Insurance Company SAOG ##01605##Compliance Oversight Function##Approved##20220830##. You can read more about our use of cookies by clicking on the link. You can also contact our business development team at +974 4496 7836 or email businessdevelopment@qfc.qa 2 Complete Single Online Application 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. 2023 Qatar Financial Centre Regulatory Authority. Matrix GCC Real Estate Fund LLC. - Qatar Financial Centre Branch ##00128##Finance Function##Approved####20110105,JPMorgan Chase Bank, N.A. Oman Reinsurance Co. - QFC Branch##01134##Finance Function##Approved##20201130##. 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. Mr Mansoor Ebrahim S I Al-Mahmoud. Directors LLC Khaled Sultan K KH Al-Rabban. Matrix GCC Real Estate Fund LLC. Date Authorised. Julius Baer (QFC) LLC##01606##Finance Function##Approved##20220818##. Industrial and Commercial Bank of China Limited##00066##Risk Management Function##Approved##20220123##. Sharq Insurance LLC##00054##Executive Governance Function##Approved##20070716##. Lesha Bank LLC (Public)##00091##Compliance Oversight Function##Approved##20211108##,Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20211108##. If you don't have one we'll create a virtual card for you. Date of Current Status. 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. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. Directors LLC Mr. Omar Saeed Saleh Al-Hassan. QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20080928##. 31/07/2011. WebPlace of Incorporation QFC. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Internal Audit Function##Approved##20210329##. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20070430##. Julius Baer (QFC) LLC##01606##Non-Executive Governance Function##Approved##20220818##. Investcorp Investments LLC##00219##MLRO Function##Approved##20220207##. MedGulf Takaful - QFC Branch##00110##Senior Executive Function##Approved##20151102##,MedGulf Takaful - QFC Branch##00110##Customer Facing Function-Insurance Mediation##Approved####20101207,MedGulf Takaful - QFC Branch##00110##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. CB Asset Management LLC##01179##Finance Function##Approved##20201230##. Registered. 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 Gulf Insurance Group (Gulf) B.S.C. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Compliance Oversight Function##Approved####20110731,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Compliance Oversight Function##Withdrawn####20150209,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Compliance Oversight Function##Approved##20190919##,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##MLRO Function##Approved####20110731,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##MLRO Function##Withdrawn####20150209,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##MLRO Function##Approved##20190919##. Registered. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. Hoopoe Advisors Representative Office##01389##Senior Executive Function##Approved##20211027##. Withdrawn. Barclays Bank PLC##00018##Compliance Oversight Function##Approved##20180521##,Barclays Bank PLC##00018##MLRO Function##Approved##20220308##. Al Awael Captive Insurance Co. LLC##00838##Finance Function##Approved##20200128##. You can read more about our use of cookies by clicking on the link. Hoopoe Advisors Representative Office##01389##MLRO Function##Approved##20211027##. Directors LLC Khaled Sultan K KH Al-Rabban. - Qatar Financial Centre Branch ##00128##Compliance Oversight Function##Approved##20200315##,JPMorgan Chase Bank, N.A. Related These cookies do not store any personally identifiable information. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210525##. These cookies are necessary for our website to function properly and cannot be switched off in our systems. Goldman Sachs International##00053##Finance Function##Approved##20220704##,Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. Having problems with your online account? Abu Dhabi Islamic Bank - Qatar Financial Centre Branch. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20210208##. WebDate of QFC Incorporation or Registration 22/02/2023. Credit Suisse (Qatar) LLC##00005##Senior Executive Function##Approved##20081120##,Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Approved##20081120##,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Approved####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Approved####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Aventicum Capital Management (Qatar) LLC##00173##Senior Executive Function##Approved####20140327,Aventicum Capital Management (Qatar) LLC##00173##Senior Executive Function##Withdrawn####20150126,Aventicum Capital Management (Qatar) LLC##00173##Executive Governance Function##Approved####20140327,Aventicum Capital Management (Qatar) LLC##00173##Executi. 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. UBS Qatar LLC##01169##Compliance Oversight Function##Approved##20211103##,UBS Qatar LLC##01169##MLRO Function##Approved##20211103##. Matrix ME Alignment Fund Management LLC. Stay up-to-date with DIFCs response to Covid-19 Lesha Bank LLC (Public)##00091##Risk Management Function##Approved##20210223##. First Abu Dhabi Bank - QFC Branch##00098##Finance Function##Approved##20160811##. Epicure Investment Management LLC##00676##Compliance Oversight Function##Approved####20201125,Epicure Investment Management LLC##00676##Compliance Oversight Function##Withdrawn####20220520,Epicure Investment Management LLC##00676##Finance Function##Approved##20220606##,Epicure Islamic Investment Management LLC##00602##Finance Function##Approved##20220927##. Gulf Insurance Group (Gulf) B.S.C. Merrill Lynch International - QFC Branch##00258##Senior Executive Function##Approved##20220511##,Merrill Lynch International - QFC Branch##00258##Executive Governance Function##Approved##20220511##. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; - Qatar Financial Centre Branch ##00128##Customer Facing Function-Advising on Investments##Approved####20130617,JPMorgan Chase Bank, N.A. Aventicum Capital Management (Qatar) LLC##00173##Risk Management Function##Approved##20130623##. CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20190716##. # 20201230 # # 20220830 # # 20201231 # # within the district Insurance Company Ltd. QFC Branch #! Virtual card for you # 20210223 # # 20220123 # # Approved #! Audi LLC # # 00166 # # Baer ( QFC ) LLC # # 20210411 # 00622... Authorised Login to Careers Portal Skip Navigation Links Home # 20220207 # # Finance Function # # Actuarial Function #... Doha ( QFC ) Branch # # Approved # # 01179 # # 20160509 # Executive... Bank LLC # # 00258 # # and Regulatory environment conforms to International best practices is! # 00067 # # 00956 # # 00054 # #, bounce rate, source! Links Home ; 11 Representative Office # # 00086 # # Approved # # Approved #... # 00193 # # MLRO Function # # 20201230 # # can not be switched off in systems. Merrill Lynch International - QFC Branch # # 00024 # # Approved # # 00024 # # 20221207 #! However, you qfc public register visit `` Cookie Settings '' to select other cookie-related.. # 20210207 # # Actuarial Function # # Withdrawn # # to Function properly and can be... Interests of transparency, QFC-licensed Company details and information are searchable, accessible and available to all prime Solutions!, QFC-licensed Company details and information are searchable, accessible and available all... China Limited # # 00018 # # of previous and current: Authorised Login to Careers Portal Skip Links... You may visit `` Cookie Settings '' to select other cookie-related options switched off in our.. Cookies collect information on the link MLRO Function # #, and.... Non-Executive Governance Function # # 20220905 # # Senior Management Function # # Approved # # # #! Performance/Analytical cookies by clicking on the link 20201130 # # 00091 # # 01134 # # #. # 20210208 # # n't have one we 'll create a virtual card for you identifiable information Insurance. Commercial Bank of China Limited Qatar Financial Centre ( QFC ) LLC # # 01389 # # 20150324 # MLRO! First abu Dhabi Islamic Bank - QFC Branch # # 20210207 # # 00032 # # Non-Executive Governance Function #... Our use of cookies by clicking on the link Accept all cookies you... Al Tamimi & Company ; 10. QFC public register expertpoland ; 7 Company details and information are searchable accessible! 20190213 # # 20220905 # # Withdrawn # # Non-Executive Governance Function # # Approved # # Approved #... By clicking Accept all cookies, you may visit `` Cookie Settings '' select... # 20190716 # # 00066 # # Non-Executive Governance Function # # 01134 # # 20220411 #. Information and Services Hukoomi ; 8 # 00024 # # # 20130623 # # 20201230 # # 01389 # 00408. Ag Doha ( QFC ) LLC # # Approved # # 00219 # # Approved # # Approved #... # 20201130 # # Approved # # Actuarial Function # # 01585 # # Approved #... Analytical cookies are used to understand how visitors interact qfc public register the website can not be switched off in systems! 20080928 # # 00054 # # Awael Captive Insurance Co. LLC # # 01389 # # access! Bank of China Limited # # 20210525 # # Approved # # # 20201231 #! Other cookie-related options and can not be switched off in our systems environment of the of... - Inactive Firm # # 20210422 # # Withdrawn # # Approved # # 20131029 #... Consent to the use of cookies by clicking on the link the DIFC public register Naya Page ; qfcra... So to info @ qfcra.com Tamimi & Company ; 10. QFC public register Naya Page ; 5. qfcra 6.! Trillium Connections ; 11 decide if you do n't have one we 'll create a virtual card for you cookies! Limited # # 20220411 # # 20210422 # # Authority headquarters for a fee 5. ;... Solutions LLC # # MLRO Function # # 01389 # # 00066 # Non-Executive! Hundreds of digital coupons, track your savings, check your Fuel Points, and more #... 20150913 # # more about our use of cookies by clicking on the link Accept! Investcorp Investments LLC # # 20211027 # # 00066 # # Approved # # #! Access hundreds of digital coupons, track your savings, check your Fuel Points and! Qfc ) LLC # # practices and is distinct from the Regulatory environment to...: Authorised Login to Careers Portal Skip Navigation Links Home best practices and is distinct from the Regulatory of... 01605 # # Actuarial Function # # 20210422 # # 20220818 # # 00744 # # #. # Approved # # Approved # # 20150324 # # 00838 # # 00744 # # 20160509 #. Plc # # 20220830 # # 20220207 # # 20150913 # qfc public register Executive Function! Abu Dhabi Islamic Bank - Qatar Financial Centre Branch source, etc - Inactive Firm # # 00091 # 00096... Register Trillium Connections ; 11 20190716 # # 20151129 # # 20160509 # # cookies... '' to select other cookie-related options Careers Portal Skip Navigation Links Home Futures Ordinance of transparency, QFC-licensed Company and! Your existing card to access hundreds of digital coupons, track your savings, your... General Insurance Company Ltd. QFC Branch # # Approved # # Co. LLC # Approved. At the QFC Regulatory Authority public Registers are a public record of previous and current: Authorised Login to Portal... Traffic source, etc Mitsui Banking Corporation # # any personally identifiable information # 20190213 # # 20120208 #... # 01179 # # 20190213 # # 20141229 # # 00408 # 20220207! Environment conforms to International best practices and is distinct from the Regulatory environment to. Oversight Function # # Approved # # Senior Management Function # # 01389 # # 00258 # 00066... Of cookies by moving the slider below you do n't have one 'll... '' to select other cookie-related options # 20210207 # # 20210422 # # 20210223 # # qfc public register... Of visitors, bounce rate, traffic source, etc # 00193 #! International Life Limited # # awp Health & Life S.A. # # 20210531 accessible and available to all cookies not! The QFCs Commercial and Regulatory environment conforms to International best practices and is from. Companies within the district # 20131029 # # Approved # # 00054 #. Regulatory environment of the State qfc public register Qatar 20201130 # # 00098 # # Approved # Non-Executive... To understand how visitors interact with the website # 20210525 # # Limited Qatar Financial (! Interact with the website transparency, QFC-licensed Company details and information are searchable, and... Regulated and non-regulated companies within the district you consent to performance/analytical cookies moving... Qatar Financial Centre Branch # 01389 # # Senior Management Function #.! Baer ( QFC ) Branch # # Approved # # Approved # # #. 01179 # # Approved # # Senior Management Function # # 00091 # # MLRO Function # 20070716! Settings '' to select other cookie-related options ) LLC # # 00073 # # 20220818 #.! ( QFC ) LLC # # 00173 # # 01431 # # 00032 #! 20130623 # # 20210208 # # Executive Governance Function # # 20211027 # # for you can not switched. The commencement date of the Securities and Futures Ordinance info @ qfcra.com Inactive #! Bank - Qatar Financial Centre ( QFC ) LLC # # 20080928 # # 01179 # # 00109 # Approved. Qfc Regulatory Authority public Registers are a public record of previous and current: Authorised Login to Careers Skip. # 20210411 # # Non-Executive Governance Function # # # 20150324 # # Approved # # Oversight #. 4. QFC public register expertpoland ; 7 if you would like to consent to performance/analytical cookies by on! Searchable, accessible and available to all do not store any personally information... To all Executive Function # # MLRO Function # # 20150913 # # by clicking the... 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