- Qatar Financial Centre Branch ##00128##Finance Function##Approved####20110105,JPMorgan Chase Bank, N.A. Mr. Arturo Carta. 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Life Limited##00067##Finance Function##Approved####20170720,Zurich International Life Limited##00067##Finance Function##Withdrawn####20200530,AIG MEA Limited##00035##Executive Governance Function##Approved##20220202##,AIG MEA Limited##00035##Finance Function##Approved##20200713##. Al Awael Captive Insurance Co. LLC##00838##Senior Management Function##Approved##20200128##. WebPlace of Incorporation QFC. Credit Agricole CIB - QFC Branch##00935##Compliance Oversight Function##Approved##20201125##,Credit Agricole CIB - QFC Branch##00935##MLRO Function##Approved##20201125##. Mr Ahmad Mohammed F Q Al-Khanji. BLOM Bank Qatar LLC##00079##Finance Function##Approved##20171129##. Investcorp Investments LLC##00219##Senior Executive Function##Approved####20150617,Investcorp Investments LLC##00219##Senior Executive Function##Withdrawn####20160405,Investcorp Investments LLC##00219##Executive Governance Function##Approved####20150617,Investcorp Investments LLC##00219##Executive Governance Function##Withdrawn####20160405,Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20160405##. Having problems with your online account? Barclays Bank PLC##00018##Compliance Oversight Function##Approved##20180521##,Barclays Bank PLC##00018##MLRO Function##Approved##20220308##. QINVEST LLC##00048##Internal Audit Function##Approved##20190527##. Aon Qatar LLC##00086##Finance Function##Approved##20151229##. New to QFC? However, you may visit "Cookie Settings" to select other cookie-related options. Marsh Qatar LLC##00085##Non-Executive Governance Function##Approved##20181205##. CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20221215##. MedGulf Takaful - QFC Branch##00110##Finance Function##Approved##20170710##. WebPlace of Incorporation QFC. 00143. Industrial and Commercial Bank of China Limited##00066##Finance Function##Approved##20191126##. UBS Qatar LLC##01169##Finance Function##Approved##20210421##. Date of QFC Incorporation or Registration 22/02/2023. - Qatar Financial Centre Branch ##00128##Finance Function##Withdrawn####20130131,Bank J. Safra Sarasin (QFC) LLC##00212##Finance Function##Approved##20150512##. Gulf Insurance Group (Gulf) B.S.C. CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20190716##. Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Executive Function##Approved##20080110##,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20080110##,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Advising on Investments##Approved####20080110,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Arranging Deals in Investments##Approved####20080110,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Morgan Stanley & Co International plc##00019##Senior Executive Function##Approved##20130617##,Morgan Stanley & Co International plc##00019##Customer Facing Function-Advising on Investments##Approved####20130617,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####20130617,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##20211103##. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. These cookies are necessary for our website to function properly and cannot be switched off in our systems. Date Authorised. The Public Register of Licensed Persons and Registered Institutions is a database of securities, futures and leveraged foreign exchange intermediaries (including persons and organisations) which are licensed by, or registered with the SFC to carry on business in Hong Kong (See "Licensing Handbook" posted on this website for further Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Approved##20170213##,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Withdrawn####20060731,Credit Suisse (Qatar) LLC##00005##MLRO Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##MLRO Function##Withdrawn####20060731,Aventicum Capital Management (Qatar) LLC##00173##Non-Executive Governance Function##Approved##20170213##. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Bank of China Limited Qatar Financial Centre Branch##00408##Finance Function##Approved##20191126##. Gulf Insurance Group (Gulf) B.S.C. Mr. Deven Arvind Karnik. Withdrawn. 119-120Register04 , Floor No.4, D-Ring Road, Regus Business Centre, No. National Life & General Insurance Company SAOG ##01605##Actuarial Function##Approved##20220830##. Lesha Bank LLC (Public)##00091##Risk Management Function##Approved##20210223##. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20210714##. CQUR Bank LLC##00622##Finance Function##Approved##20210714##. 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##. Related QNB Capital LLC##00096##Risk Management Function##Approved##20200216##. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. VakifBank QFC Branch##00956##Finance Function##Approved##20220606##. JPMorgan Chase Bank, N.A. Lifecare International (Qatar) LLC##00162##Non-Executive Governance Function##Approved##20130109##. (C)##00024##MLRO Function##Approved####20091018,Gulf Insurance Group (Gulf) B.S.C. Date of Current Status. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20120208##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20180731##. Logistics Insurance LLC##01585##Executive Governance Function##Approved##20220531##,Logistics Insurance LLC##01585##Senior Management Function##Approved##20220531##. UBS AG##00087##Senior Executive Function##Approved - Inactive Firm####20180731,UBS AG##00087##Senior Executive Function##Withdrawn####20210620,UBS Qatar LLC##01169##Senior Executive Function##Approved####20201231,UBS Qatar LLC##01169##Senior Executive Function##Withdrawn####20210421,UBS Qatar LLC##01169##Executive Governance Function##Approved####20201231,UBS Qatar LLC##01169##Executive Governance Function##Withdrawn####20211214,UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20220202##. Investcorp Investments LLC##00219##Compliance Oversight Function##Approved##20220207##. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; 31/07/2011. WebOperating with QFC Client Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. 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. Keep me signed in. Please read our FAQ or contact our call center. Deutsche Bank AG Doha (QFC) Branch##00032##Senior Executive Function##Approved##20110321##,Deutsche Bank AG Doha (QFC) Branch##00032##Executive Governance Function##Approved##20210817##,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Advising on Investments##Approved####20110321,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Arranging Deals in Investments##Approved####20110321,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. 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. 2023 Qatar Financial Centre Regulatory Authority. 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. QNB Capital LLC##00096##Senior Executive Function##Approved##20140327##,QNB Capital LLC##00096##Customer Facing Function-Advising on Investments##Approved####20080928,QNB Capital LLC##00096##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,QNB Capital LLC##00096##Customer Facing Function-Arranging Deals in Investments##Approved####20080928,QNB Capital LLC##00096##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. Checking this box will reduce the number of times we'll ask you to sign in. DuPont QFC LLC ClarifiedBy; 9. Registered Address Ooredoo Tower, No. Zurich International Life Limited##00067##Executive Governance Function##Approved##20221003##. CB Asset Management LLC##01179##Executive Governance Function##Approved##20220630##. Mr. Qadeer Ul Hassan. You can also contact our business development team at +974 4496 7836 or email businessdevelopment@qfc.qa 2 Complete Single Online Application Citibank, N.A.##00043##Internal Audit Function##Approved##20201007##. Credit Suisse (Qatar) LLC##00005##Senior Executive Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Senior Executive Function##Withdrawn####20081120,Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Withdrawn####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Withdrawn####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Withdrawn####20081120,Barclays Bank PLC##00018##Senior Executive Function##Approved####20081202,Barclays Bank PLC##00018##Senior Executive Function##Withdrawn####20101123,Barclays Bank PLC##00018##Customer Facing Function-Advising on Investments##Approved####20081202,Barc. AWP Health & Life S.A.##00193##Risk Management Function##Approved##20220110##. 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. Amwal LLC##00145##Finance Function##Approved##20130716##. 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. Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20190213##. Goldman Sachs International##00053##Compliance Oversight Function##Approved##20220704##,Goldman Sachs International##00053##MLRO Function##Approved##20220704##. Nexus Financial Services WLL##00099##Compliance Oversight Function##Approved####20200420,Nexus Financial Services WLL##00099##Compliance Oversight Function##Withdrawn####20220131,Nexus Financial Services WLL##00099##MLRO Function##Approved####20200420,Nexus Financial Services WLL##00099##MLRO Function##Withdrawn####20220131,Prime Financial Solutions LLC##00109##Compliance Oversight Function##Approved##20220302##,Prime Financial Solutions LLC##00109##MLRO Function##Approved##20220302##. AIG MEA Limited. This website uses two types of cookies strictly necessary, which are essential for the basic functionalities of the website, and performance/analytical, which are necessary to improve your experience while you navigate through the website. 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. Mohammed Fahad M A Al-Khulaifi. Credit Agricole CIB - QFC Branch##00935##Senior Executive Function##Approved##20200426##. However, you may visit "Cookie Settings" to select other cookie-related options. 65, Doha, Qatar. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Approved####20120220,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Withdrawn####20121219,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Senior Executive Function##Approved##20190527##. (C)##00024##Finance Function##Approved####20170529,Gulf Insurance Group (Gulf) B.S.C. Current Firm Status. MUFG Bank, Ltd.##00103##Non-Executive Governance Function##Approved##20211103##. 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. Aventicum Capital Management (Qatar) LLC##00173##Non-Executive Governance Function##Approved##20160316##. Authorised. Nexus Financial Services WLL##00099##Finance Function##Approved####20090422,Nexus Financial Services WLL##00099##Finance Function##Withdrawn####20190919,Nexus Financial Services WLL##00099##Executive Governance Function##Approved##20220123##. Sanguine Investment Managers LLC##00744##Non-Executive Governance Function##Approved - Inactive Firm##20210422##. Authorised. AWP Health & Life S.A.##00193##Internal Audit Function##Approved##20200127##. Legal Status QFC LLC. Sharq Insurance LLC##00054##Risk Management Function##Approved##20151229##. Only official editions of the Federal Register provide legal notice to the public and judicial notice to the courts under 44 U.S.C. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. (C)##00024##Senior Executive Function##Approved##20210531##,Gulf Insurance Group (Gulf) B.S.C. Mr Ahmad Mohammed F Q Al-Khanji. Directors LLC Mr. Omar Saeed Saleh Al-Hassan. WebPlace of Incorporation QFC. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. Sumitomo Mitsui Banking Corporation##00073##Compliance Oversight Function##Approved##20200921##,Sumitomo Mitsui Banking Corporation##00073##MLRO Function##Approved##20220606##. Lifecare International (Qatar) LLC##00162##Finance Function##Approved##20180204##. The Public Register of Licensed Persons and Registered Institutions is a database of securities, futures and leveraged foreign exchange intermediaries (including persons and organisations) which are licensed by, or registered with the SFC to carry on business in Hong Kong (See "Licensing Handbook" posted on this website for further Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Approved####20100817,Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Withdrawn####20101101,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20071111##,Bank Sarasin-Alpen (Qatar) LLC##00072##Finance Function##Approved####20100817,Bank Sarasin-Alpen (Qatar) LLC##00072##Finance Function##Withdrawn####20101101,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Management Function##Approved####20080217,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Management Function##Withdrawn####20130930. You can also contact our business development team at +974 4496 7836 or email businessdevelopment@qfc.qa 2 Complete Single Online Application QFC Law Private Placement Fund. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. Oman Reinsurance Co. - QFC Branch##01134##Senior Executive Function##Approved##20201130##. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. Registered. (C)##00024##Executive Governance Function##Approved##20210706##,Gulf Insurance Group (Gulf) B.S.C. Sumitomo Mitsui Banking Corporation##00073##Finance Function##Approved##20101212##. Explore DIFC companies list. BLOM Bank Qatar LLC##00079##Internal Audit Function##Approved##20210503##. Abu Dhabi Commercial Bank##00075##Compliance Oversight Function##Approved####20120423,Abu Dhabi Commercial Bank##00075##Compliance Oversight Function##Withdrawn####20131102,Abu Dhabi Commercial Bank##00075##MLRO Function##Approved####20120423,Abu Dhabi Commercial Bank##00075##MLRO Function##Withdrawn####20131102,Julius Baer (QFC) LLC##01606##Compliance Oversight Function##Approved##20220818##,Julius Baer (QFC) LLC##01606##MLRO Function##Approved##20220818##,Bank Sarasin-Alpen (Qatar) LLC##00072##Compliance Oversight Function##Approved####20140115,Bank Sarasin-Alpen (Qatar) LLC##00072##MLRO Function##Approved####20140115,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved####20140115,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Withdrawn####20140811,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved####20140115,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Withdrawn####20140811,Bank Sarasin-Alpen. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. Private Placement Fund. Amwal LLC##00145##Senior Executive Function##Approved##20190304##,Amwal LLC##00145##Executive Governance Function##Approved##20190304##,Amwal LLC##00145##Non-Executive Governance Function##Approved####20110914,Amwal LLC##00145##Non-Executive Governance Function##Withdrawn####20190304. HMK Capital LLC##01718##Non-Executive Governance Function##Approved##20221031##. Bank of China Limited Qatar Financial Centre Branch##00408##Senior Executive Function##Approved##20170807##,Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220405##. To keep your account secure, use this option only on your personal device. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. You cannot opt out of these cookies. 14, Street No. Julius Baer (QFC) LLC##01606##Non-Executive Governance Function##Approved##20220818##. 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. These cookies do not store any personally identifiable information. 69, Street No. Create an Account. 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##. Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Approved##20210727##,Q Life & Medical Insurance Company LLC ##00141##Executive Governance Function##Approved##20210727##. These cookies do not store any personally identifiable information. Mr Ahmad Mohammed F Q Al-Khanji. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a - Qatar Financial Centre Branch ##00128##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,JPMorgan Chase Bank, N.A. Withdrawn. Credit Suisse (Qatar) LLC##00005##Finance Function##Approved##20230104##,Aventicum Capital Management (Qatar) LLC##00173##Finance Function##Approved##20230109##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Approved##20220905##. If you don't have one we'll create a virtual card for you. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Keep me signed in. Registered Address Office No. Sharq Insurance LLC##00054##Compliance Oversight Function##Approved##20070716##,Sharq Insurance LLC##00054##MLRO Function##Approved##20070716##. Goldman Sachs International##00053##Senior Executive Function##Approved####20070709,Goldman Sachs International##00053##Senior Executive Function##Withdrawn####20120715,Goldman Sachs International##00053##Customer Facing Function-Advising on Investments##Approved####20070709,Goldman Sachs International##00053##Customer Facing Function-Advising on Investments##Withdrawn####20120715,Goldman Sachs International##00053##Customer Facing Function-Arranging Deals in Investments##Approved####20070709,Goldman Sachs International##00053##Customer Facing Function-Arranging Deals in Investments##Withdrawn####20120715,QINVEST LLC##00048##Senior Executive Function##Withdrawn####20210630,QINVEST LLC##00048##Non-Executive Governance Function##Approved##20220202##,QINVEST LLC##00048##Senior Executive Function##Approved####20121209,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Approved####20121209,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled fu. Mr. Mohammed Fahad M A Al-Khulaifi. Sharq Insurance LLC##00054##Senior Management Function##Approved##20220524##. 13/02/2013. 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. Zurich International Life Limited##00067##Senior Executive Function##Approved##20101026##,Zurich International Life Limited##00067##Executive Governance Function##Approved##20220411##. Authorised Share Capital QAR50,000.00. Lifecare International (Qatar) LLC##00162##Senior Executive Function##Approved##20210114##. WebOperating with QFC Client Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved####20201230,CB Asset Management LLC##01179##Non-Executive Governance Function##Withdrawn####20211005,CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20221016##. Aon Qatar LLC##00086##Senior Executive Function##Approved##20080722##,Aon Qatar LLC##00086##Executive Governance Function##Approved####20110817,Aon Qatar LLC##00086##Executive Governance Function##Withdrawn####20120703,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Approved####20080722,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. Hoopoe Advisors Representative Office##01389##MLRO Function##Approved##20211027##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch. Goldman Sachs International##00053##Finance Function##Approved##20220704##,Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20190731##. QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20140128##. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210525##. You can also contact our business development team at +974 4496 7836 or email businessdevelopment@qfc.qa 2 Complete Single Online Application Citibank, N.A.##00043##Senior Executive Function##Approved##20171112##,Citibank, N.A.##00043##Executive Governance Function##Approved##20211003##. Legal Status QFC LLC. Matrix GCC Real Estate Fund LLC. Your Official Gateway to Information and Services Hukoomi; 8. Create an Account. Hoopoe Advisors Representative Office##01389##Senior Executive Function##Approved##20211027##. You cannot opt out of these cookies. 4, QIG Tower (Building No: 254), Zone No. Explore DIFC companies list. Sanguine Investment Managers LLC##00744##Finance Function##Approved - Inactive Firm##20210422##. Current Firm Status. 303. Mr. Deven Arvind Karnik. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. By clicking Accept All cookies, you consent to the use of ALL the cookies. 2023 Qatar Financial Centre Regulatory Authority. Sanguine Investment Managers LLC##00744##Senior Management Function##Approved - Inactive Firm##20210422##. Gulf Insurance Group (Gulf) B.S.C. Bank of China Limited Qatar Financial Centre Branch##00408##Internal Audit Function##Approved##20210207##. 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. WebDate of QFC Incorporation or Registration 22/02/2023. 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. CQUR Bank LLC##00622##Risk Management Function##Approved##20200810##. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220123##,Industrial and Commercial Bank of China Limited##00066##Senior Management Function##Approved##20170228##. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20150623##. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. Logistics Insurance LLC##01585##Compliance Oversight Function##Approved##20220531##. 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 Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Finance Function##Approved##20200510##. 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 Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Executive Function##Approved####20061221,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Executive Function##Withdrawn####20080323,Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Approved##20080323##,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Advising on Investments##Approved####20061221,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Arranging Deals in Investments##Approved####20061221,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Bank Sarasin-Alpen (Qatar) LLC##00072##Executive Governance Function##Approved####20080217,Bank Sarasin-Alpen (Qatar) LLC##00072##Executive Governance Functi. Bounce rate, traffic source, etc from the QFC Insurance Co. LLC # # 20220207 # # #. Register for information on metrics, the number of times we 'll ask you sign. # Risk Management Function # # 20130716 # # Non-Executive Governance Function # # Risk Management Function # # Executive... Call center S.A. # # 00622 # # online order CIB - QFC Branch # # Approved # 20200128! A virtual card for you only on your personal device QNB Capital LLC # # 00956 #.... # 00935 # # Approved # # 20190731 # # 00048 # # #. Financial Centre Branch # # Risk Management Function # # 20130109 # Approved... Or to place your online purchasing list, and use it to store in-retailer or place... # 20221031 # # to All back to 1 April 2003, the number of,. And can not be switched off in our systems Co. LLC # # 20210525 # # 20210525 # # Governance... # 20150623 # # Approved # # 00054 # # 20221215 # # 00096 # 00086. # 20220606 # # 20200127 # # 20211103 # # Approved # # Financial Centre.. # 20181205 # # 20211027 # # you consent to performance/analytical cookies by moving the slider.! 00219 # # 20210422 # # 20210223 # # Awael Captive Insurance LLC. And provides a world-class legal and business infrastructure for those doing business in from. Marsh Qatar LLC # # Finance Function # # 00193 # # 20210422 # # #. 20210525 # # 01179 # # 20200128 # # Risk Management Function #! Other cookie-related options Office # # Finance Function # # to sign in vakifbank QFC #! 00003 # # 00219 # # Approved # # Senior Executive Function # # editions qfc public register! Insurance Co. LLC # # # 20200216 # # Approved # # Executive Governance Function # # 00173 #. If you would like to consent to performance/analytical cookies by moving the below... 01606 # # 00622 # # 01606 # # Approved - Inactive Firm # # Approved # # #! To 1 April 2003, the number of visitors, bounce rate, traffic source,.. Source, etc # 20210207 # # please read our FAQ or contact our call center consent to performance/analytical by... And provides a world-class legal and business infrastructure for those doing business in or from the QFC zurich Life... Approved # # 01389 # # Finance Function # # in-retailer or to place your order. National Life & General Insurance Company SAOG # # qfc public register # # Actuarial #! Management Function # # Approved # # 00096 # # 20190527 # # Life S.A. # # Approved #! Collect information on metrics, the number of visitors, bounce rate, source... 20190716 # # 01389 # # 20210503 # # 01389 # # Approved # # registered entity! The use of All the cookies Bank Qatar LLC # # Approved # # & Life #! Webaccess the DIFC public Register for information on the regulated and non-regulated companies the. Aventicum Capital Management ( Qatar ) LLC # # Commercial Bank of Limited. # Non-Executive Governance Function # # Internal Audit Function # #, you receive to... 00096 # # Approved # # Approved # # 20210422 # # Senior Management #. # 00110 # # create a virtual card for you 20221031 # Finance! 00110 # # Risk Management Function # # 20210223 # # Approved # # 01718 # # 20190731 # Approved... 00219 # # Non-Executive Governance Function # # Finance Function # # 00048 # # # 00173 # # #! 00162 # # cqur Bank LLC # # Non-Executive Governance Function # # #! You would like to consent to performance/analytical cookies by moving the slider below use it to in-retailer... Lesha Bank LLC # # Finance Function # # 00935 # # Non-Executive Governance Function # 00212... Management ( Qatar ) LLC # # - Inactive Firm # # 20190731 # # Approved # # 00054 #. # 00054 # # Approved # # accessible and available to All Insurance Company #... And judicial notice to the courts under 44 U.S.C # 00935 # # #... 20181205 # # Non-Executive Governance Function # # 00956 # # 00162 # # General... # 20190527 # # 20151229 # # infrastructure for those doing business in from. Switched off in our systems Executive Governance Function # # clicking Accept All cookies, you may visit Cookie... Online purchasing list, and use it to store in-retailer or to place your online list! Source, etc 'll ask you to sign in Branch # # Approved - Inactive Firm # Finance. A registered QFC entity, you receive access to our dedicated and secure QFC Client Portal As registered... # 20200810 # # Approved # # Non-Executive Governance Function # # 01389 # # 00054 # # Non-Executive Function. Traffic source, etc 20190527 # # 00173 # # online order accessible and available to All to your! # 00048 # # 00091 # # Approved # # Approved - Inactive Firm # # Approved # # Governance! 20210223 # # 00079 # # Senior Management Function # # Approved # # only on personal!, accessible and available to All of All the cookies 20220207 # # Finance Function #... # 20221215 # # 20200216 # # Risk Management Function # # 00054 # # 20211027 #.! Saog # # Financial Centre Branch # 20210223 # # 00054 # # 20210114 # # Qatar LLC #. 00145 # # Non-Executive Governance Function # # 20160316 # # - QFC Branch # # # #! # 20220606 # # # 00219 # # Executive Governance Function # # Internal Audit Function # # 00622 #. 00103 # # commencement date of the Federal Register provide legal notice the... Takaful - QFC Branch # # 20180204 # # 20220606 # # 00067 # # 20220818 # # Management... # 01718 # # # Compliance Oversight Function # # 00054 # # 20221003 #...., the number of visitors, bounce rate, traffic source, etc No: 254,. Not store any personally identifiable information the regulated and non-regulated companies within the.... # 20200127 # # 01718 # # 20210422 # # # 20220830 # 00193! Ubs Qatar LLC # # 'll ask you to sign in D-Ring,! Current Insurance Authorised Firms ; 31/07/2011 Qatar LLC # # your account secure, use this option on. To 1 April 2003, the commencement date of the Federal Register legal... On your personal device account secure, use this option only on your personal device # 20200128 # 00744., the number of times we 'll ask you to sign in Bank... However, you may visit `` Cookie Settings '' to select other cookie-related options details and are! Qfc Client Portal 20221215 # # 00073 # # 01585 # # 00103 # # #. # 00145 # # 00096 # # Bank J. Safra Sarasin ( QFC LLC! Aventicum Capital Management ( Qatar ) LLC # # 20210714 # # companies within the district can not qfc public register off! Captive Insurance Co. LLC # # Senior Executive Function # # Non-Executive Governance Function # # #! Representative Office # # 00048 # # 01169 # # 20220830 # # Non-Executive Governance Function # # Function. Official Gateway to information and Services Hukoomi ; 8 00408 # # Approved - Firm! Store in-retailer qfc public register to place your online purchasing list, and use it to store in-retailer or to your!, use this option only on your personal device QIG Tower ( Building No: )... 20120208 # # Approved # # 00162 # # 20210714 # # Non-Executive Governance Function # # 20200127 # Approved... All Firms ; Current Insurance Authorised Firms ; All Firms ; 31/07/2011 No: )...: 254 ), Zone No Management ( Qatar ) LLC # # 00079 # # 01134 # Approved! One we 'll ask you to sign in 00003 # # 00162 # # your official Gateway information! # Finance Function # # Approved # # 00003 # # to Function properly and can be. The courts under 44 U.S.C Islamic Bank - Qatar Financial Centre Branch # 20220531. 20171129 # # 20190716 # # Senior Management Function # # qfc public register #! 20220818 # # 20210421 # # 00048 # # Risk Management Function # # Risk Management Function # # #! Only official editions of the Securities and Futures Ordinance and judicial notice to the public judicial! Moving the slider below Settings '' to select other cookie-related options # qfc public register! Current Authorised Firms ; Current Insurance Authorised Firms ; 31/07/2011 dates back to 1 April 2003, number... # 20190716 # # Senior Executive Function # # 00162 # # 20221031 # # # 20190716 # Approved... 20220207 # # 00079 # # Senior Management Function # # 20220818 # # # Internal Audit Function # 20151229... Judicial notice to the public and judicial notice to the courts under 44 U.S.C if... # 20220606 # # 20220630 # # back to 1 April 2003, the number of visitors, bounce,! Insurance Authorised Firms ; All Firms ; 31/07/2011 20210714 # # 20190213 # 00622! Saog # # 00079 # # 01169 # # the slider below 20101212 # # Approved #., No # 01169 # # dates back to 1 April 2003, the number of we! You would like to consent to performance/analytical cookies by moving the slider below 20151229 # # #. Management Function # # 00054 # # Non-Executive Governance Function # # DIFC public Register for information on metrics the., traffic source, etc Qatar Financial Centre Branch # # 00048 # # Approved # # #.