qfc public register
- Easily build your online purchasing list, and use it to store in-retailer or to place your online order. Gulf Insurance Group (Gulf) B.S.C. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette Mr. Shan Mathews George. 4, QIG Tower (Building No: 254), Zone No. Stay up-to-date with DIFCs response to Covid-19 Sanguine Investment Managers LLC##00744##Executive Governance Function##Approved - Inactive Firm##20210422##. The Saudi National Bank##00081##Compliance Oversight Function##Approved##20221030##,The Saudi National Bank##00081##MLRO Function##Approved##20221030##. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; 31/07/2011. QFC Law 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Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Senior Executive Function##Withdrawn####20190429,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Non-Executive Governance Function##Approved##20211003##. Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20160529##. Mr. Mohammed Fahad M A Al-Khulaifi. 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Function##Approved####20160110,Q Life & Medical Insurance Company LLC ##00141##Non-Executive Governance Function##Withdrawn####20190526,Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20190731##. 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. 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! Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette Zurich International Life Limited##00067##Internal Audit Function##Approved##20190109##. First Abu Dhabi Bank - QFC Branch##00098##Risk Management Function##Approved##20151025##. 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 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. Legal Status QFC LLC. Nexus Financial Services WLL##00099##Finance Function##Approved##20190919##. - Qatar Financial Centre Branch ##00128##MLRO Function##Approved##20200315##. Marsh Qatar LLC##00085##Executive Governance Function##Approved##20201215##. Authorised Share Capital QAR50,000.00. 1503 & 1507. Matrix ME Alignment Fund Management LLC. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. WebSign In. 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. Credit Suisse (Qatar) LLC##00005##Non-Executive Governance Function##Approved##20220913##. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Senior Management Function##Approved####20170102,Barclays Bank PLC##00018##Senior Management Function##Withdrawn####20170510,Barclays Bank PLC##00018##Senior Executive Function##Approved##20170510##. 00143. AWP Health & Life S.A.##00193##Internal Audit Function##Approved##20200127##. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. Analytical cookies are used to understand how visitors interact with the website. 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, These lists may be viewed and printed by the public. 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. Private Placement Fund. Societe Generale - Doha Representative Office##01238##Senior Executive Function##Approved##20210314##. Sharq Insurance LLC##00054##Compliance Oversight Function##Approved##20070716##,Sharq Insurance LLC##00054##MLRO Function##Approved##20070716##. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. Lifecare International (Qatar) LLC##00162##Finance Function##Approved##20180204##. Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20220919##. Mr. Mohammed Fahad M A Al-Khulaifi. Merrill Lynch International - QFC Branch##00258##Finance Function##Approved##20150913##. Only official editions of the Federal Register provide legal notice to the public and judicial notice to the courts under 44 U.S.C. - Qatar Financial Centre Branch ##00128##Finance Function##Approved##20131114##. 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##. Authorised Share Capital QAR50,000.00. Legal Status QFC LLC. Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20070808##. MUFG Bank, Ltd.##00103##Finance Function##Approved##20180104##. JPMorgan Chase Bank, N.A. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20211103##. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Non-Executive Governance Function##Approved##20211108##. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20210928##. Allianz Worldwide Care Limited##00163##Finance Function##Approved####20120813,Allianz Worldwide Care Limited##00163##Finance Function##Withdrawn####20140630,AWP Health & Life S.A.##00193##Finance Function##Approved##20140617##. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20220418##. Goldman Sachs International##00053##Finance Function##Approved##20220704##,Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. WebDate of QFC Incorporation or Registration 22/02/2023. DuPont QFC LLC ClarifiedBy; 9. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. - Qatar Financial Centre Branch ##00128##Senior Executive Function##Approved##20140618##,JPMorgan Chase Bank, N.A. 4, QIG Tower (Building No: 254), Zone No. Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##,Citibank, N.A.##00043##Finance Function##Approved##20211108##. Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221114##. Analytical cookies are used to understand how visitors interact with the website. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Finance Function##Approved##20200601##. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20210714##. 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 If you don't have one we'll create a virtual card for you. Bank Audi LLC##00027##Senior Management Function##Approved##20110316##. (C)##00024##Executive Governance Function##Approved##20210714##. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20140217##. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20230109##. Arab Jordan Investment Bank (Qatar) LLC##00003##Finance Function##Approved##20070308##. Amwal LLC##00145##Non-Executive Governance Function##Approved##20150420##. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20131124##. (C)##00024##MLRO Function##Approved##20220703##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20200326##. Al Rayan Investment LLC##00045##Senior Executive Function##Approved##20140115##,Al Rayan Investment LLC##00045##Customer Facing Function-Advising on Investments##Approved####20140115,Al Rayan Investment LLC##00045##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Al Rayan Investment LLC##00045##Customer Facing Function-Arranging Deals in Investments##Approved####20140115,Al Rayan Investment LLC##00045##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Al Rayan Investment LLC##00045##Customer Facing Function-Dealing in Investments##Approved####20140115,Al Rayan Investment LLC##00045##Customer Facing Function-Dealing in Investments##Withdrawn - No longer a controlled function####20141231. 801, Zone No.61, Al Dafna, Doha, Qatar. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20190915##. 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. Bank of China Limited Qatar Financial Centre Branch##00408##Internal Audit Function##Approved##20210207##. 65, Doha, Qatar. Please read our FAQ or contact our call center. New to QFC? Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Approved####20130617,Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231,Chedid and Associates Qatar LLC##00115##Senior Executive Function##Approved##20161024##. CQUR Bank LLC##00622##Senior Management Function##Approved##20211025##. By clicking Accept All cookies, you consent to the use of ALL the cookies. SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20091021##,Chedid and Associates Qatar LLC##00115##Non-Executive Governance Function##Approved##20091021##. 2023 Qatar Financial Centre Regulatory Authority. These cookies do not store any personally identifiable information. You can also contact our business development team at +974 4496 7836 or email businessdevelopment@qfc.qa 2 Complete Single Online Application 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. Directors LLC Mr. Sujith Raphael. AIG MEA Limited##00035##Compliance Oversight Function##Approved##20200405##,AIG MEA Limited##00035##MLRO Function##Approved##20191208##. Zurich Insurance Company Ltd. QFC Branch##00166##Internal Audit Function##Approved##20210622##. Citibank, N.A.##00043##Internal Audit Function##Approved##20201007##. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. New to QFC? WebPlace of Incorporation QFC. Qatar Capital Partners LLC##00042##Non-Executive Governance Function##Approved####20070329,Qatar Capital Partners LLC##00042##Non-Executive Governance Function##Withdrawn####20090906,QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20190915##. Julius Baer (QFC) LLC##01606##Non-Executive Governance Function##Approved##20220818##. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20160509##. Please read our FAQ or contact our call center. Investcorp Investments LLC##00219##Finance Function##Approved##20170319##. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20211108##. Epicure Investment Management LLC##00676##Senior Executive Function##Approved##20221212##,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Approved##20221212##. UBS Qatar LLC##01169##Senior Executive Function##Approved##20210421##. Mr. Qadeer Ul Hassan. Logistics Insurance LLC##01585##Senior Executive Function##Approved##20220531##,Logistics Insurance LLC##01585##Executive Governance Function##Approved##20220531##,Logistics Insurance LLC##01585##Finance Function##Approved##20220531##. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20180121##. You can read more about our use of cookies by clicking on the link. Related Legal Status QFC LLC. 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. The Saudi National Bank##00081##Risk Management Function##Approved####20140309,The Saudi National Bank##00081##Risk Management Function##Withdrawn####20140630,The Saudi National Bank##00081##Risk Management Function##Approved##20150607##. WebDate of QFC Incorporation or Registration 22/02/2023. 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 Arab Jordan Investment Bank (Qatar) LLC##00003##Internal Audit Function##Approved##20130923##. AIG MEA Limited##00035##Senior Executive Function##Approved##20150310##,AIG MEA Limited##00035##Executive Governance Function##Approved##20220202##. Zurich Insurance Company Ltd. QFC Branch##00166##Finance Function##Approved##20180409##,Zurich International Life Limited##00067##Finance Function##Approved####20200628,Zurich International Life Limited##00067##Finance Function##Withdrawn####20210615. 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. AWP Health & Life S.A.##00193##Senior Executive Function##Approved##20201013##. (C)##00024##Finance Function##Approved##20210706##. 65, Doha, Qatar. Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20151129##. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a fee. 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. QINVEST LLC##00048##Internal Audit Function##Approved##20190527##. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. 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. However, you may visit "Cookie Settings" to select other cookie-related options. 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##. Mr Ahmad Mohammed F Q Al-Khanji. Your Official Gateway to Information and Services Hukoomi; 8. CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20190716##. Legal Status QFC LLC. Aventicum Capital Management (Qatar) LLC##00173##Risk Management Function##Approved##20130623##. Legal Status QFC LLC. Authorised Share Capital QAR50,000.00. 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. Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Approved####20130113,Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Withdrawn####20140309,Qatar Reinsurance Company LLC##00117##MLRO Function##Approved####20130113,Qatar Reinsurance Company LLC##00117##MLRO Function##Withdrawn####20140309,Epicure Investment Management LLC##00676##Compliance Oversight Function##Approved##20220606##,Epicure Investment Management LLC##00676##MLRO Function##Approved##20200719##,Epicure Islamic Investment Management LLC##00602##Compliance Oversight Function##Approved##20220927##,Epicure Islamic Investment Management LLC##00602##MLRO Function##Approved##20220927##. MUFG Bank, Ltd.##00103##Non-Executive Governance Function##Approved##20211103##. Morgan Stanley & Co International plc##00019##Finance Function##Approved##20200315##. 00143. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved##20180115##,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved##20180115##. Al Awael Captive Insurance Co. LLC##00838##Senior Management Function##Approved##20200128##. 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##. Aon Qatar LLC##00086##Executive Governance Function##Approved####20080722,Aon Qatar LLC##00086##Executive Governance Function##Withdrawn####20210614,Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20211011##. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. 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 Stay up-to-date with DIFCs response to Covid-19 Credit Agricole CIB - QFC Branch##00935##Senior Executive Function##Approved##20200426##. MedGulf Takaful - QFC Branch##00110##Finance Function##Approved##20170710##. These cookies are necessary for our website to function properly and cannot be switched off in our systems. Bank Audi LLC##00027##Risk Management Function##Approved##20140210##. Oman Reinsurance Co. - QFC Branch##01134##Compliance Oversight Function##Approved##20201130##,Oman Reinsurance Co. - QFC Branch##01134##MLRO Function##Approved##20201130##. Lifecare International (Qatar) LLC##00162##Compliance Oversight Function##Approved##20170219##,Lifecare International (Qatar) LLC##00162##MLRO Function##Approved##20170219##. Explore DIFC companies list. Legal Status QFC LLC. Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Approved##20210727##,Q Life & Medical Insurance Company LLC ##00141##Executive Governance Function##Approved##20210727##. National Life & General Insurance Company SAOG ##01605##Internal Audit Function##Approved##20220830##. Directors LLC Mr. Sujith Raphael. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. Zurich Insurance Company Ltd. QFC Branch##00166##Actuarial Function##Approved##20141229##. QIC International LLC##00034##Compliance Oversight Function##Approved####20160501,QIC International LLC##00034##Compliance Oversight Function##Withdrawn####20180308,QIC International LLC##00034##MLRO Function##Approved####20160501,QIC International LLC##00034##MLRO Function##Withdrawn####20180308,Q Life & Medical Insurance Company LLC ##00141##Compliance Oversight Function##Approved##20160501##,Q Life & Medical Insurance Company LLC ##00141##MLRO Function##Approved##20160501##. 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. Keep me signed in. 801, Zone No.61, Al Dafna, Doha, Qatar. Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20210727##. New to QFC? Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Approved####20170720,Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Withdrawn####20210621,Q Life & Medical Insurance Company LLC ##00141##Executive Governance Function##Approved##20200405##,Q Life & Medical Insurance Company LLC ##00141##Senior Management Function##Approved####20130917,Q Life & Medical Insurance Company LLC ##00141##Senior Management Function##Withdrawn####20170720,QIC International LLC##00034##Senior Management Function##Approved####20160110,QIC International LLC##00034##Senior Management Function##Withdrawn####20180308,Epicure Investment Management LLC##00676##Non-Executive Governance Function##Approved##20210331##,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220927##. AIG MEA Limited. Industrial and Commercial Bank of China Limited##00066##Risk Management Function##Approved##20220123##. Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##. You can read more about our use of cookies by clicking on the link. Bank Audi LLC##00027##Internal Audit Function##Approved##20140310##. Lesha Bank LLC (Public)##00091##Risk Management Function##Approved##20210223##. QINVEST LLC##00048##Senior Management Function##Approved##20221207##. Lesha Bank LLC (Public)##00091##Senior Executive Function##Approved##20200419##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20120208##. If you don't have one we'll create a virtual card for you. Julius Baer (QFC) LLC##01606##Finance Function##Approved##20220818##. 2023 Qatar Financial Centre Regulatory Authority. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Internal Audit Function##Approved##20210329##. CB Asset Management LLC##01179##Finance Function##Approved##20201230##. QINVEST LLC##00048##Risk Management Function##Approved##20220531##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20180731##. 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. You can read more about our use of cookies by clicking on the link. WebDate of QFC Incorporation or Registration 22/02/2023. Oman Reinsurance Co. - QFC Branch##01134##Risk Management Function##Approved##20220110##. Credit Agricole CIB - QFC Branch##00935##Compliance Oversight Function##Approved##20201125##,Credit Agricole CIB - QFC Branch##00935##MLRO Function##Approved##20201125##. Arab Jordan Investment Bank (Qatar) LLC##00003##Senior Executive Function##Approved##20170220##,Arab Jordan Investment Bank (Qatar) LLC##00003##Compliance Oversight Function##Approved####20051205,Arab Jordan Investment Bank (Qatar) LLC##00003##Compliance Oversight Function##Withdrawn####20170220,Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Approved####20070903,Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Withdrawn####20150210,Arab Jordan Investment Bank (Qatar) LLC##00003##MLRO Function##Approved####20051205,Arab Jordan Investment Bank (Qatar) LLC##00003##MLRO Function##Withdrawn####20170220. SEIB Insurance and Reinsurance Company LLC##00114##Compliance Oversight Function##Approved####20131106,SEIB Insurance and Reinsurance Company LLC##00114##Compliance Oversight Function##Withdrawn####20181128,SEIB Insurance and Reinsurance Company LLC##00114##MLRO Function##Approved####20130428,SEIB Insurance and Reinsurance Company LLC##00114##MLRO Function##Withdrawn####20181128,Chedid and Associates Qatar LLC##00115##Compliance Oversight Function##Approved##20210329##,Chedid and Associates Qatar LLC##00115##MLRO Function##Approved##20210329##,Chedid and Associates Qatar LLC##00115##Compliance Oversight Function##Approved####20130818,Chedid and Associates Qatar LLC##00115##Compliance Oversight Function##Withdrawn####20190821,Chedid and Associates Qatar LLC##00115##MLRO Function##Approved####20130428,Chedid and Associates Qatar LLC##00115##MLRO Function##Withdrawn####20190821. - Qatar Financial Centre Branch, Kuwait Turkish Participation Bank Inc. Qatar Financial Centre Branch, Mitsui Sumitomo Insurance Company (Europe) Ltd, National Life & General Insurance Company SAOG, Nomura International plc, Qatar Financial Centre Branch, SEIB Insurance and Reinsurance Company LLC, Societe Generale - Doha Representative Office, State Street Middle East North Africa LLC, Takaful International Company - QFC Branch, United Gulf Financial Services Company LLC, Authorised - voluntarily ceased new business, Authorised - Not yet commenced Regulated Activities. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. To Function properly and can not be switched off in our systems morgan Stanley Co. ( Qatar ) LLC # # Practitioners notice of Deregistration Disciplinary Actions Verify a Document of! # 20210727 # # 20131114 # # 00048 # # Senior Executive Function # # Governance! No: 254 ), Zone No All the cookies, QIG Tower Building... Credit Suisse ( Qatar ) LLC # # 00057 # # ; Current Authorised... The QFCs commercial and regulatory environment of the Federal register provide legal notice to the public and judicial notice the! Savings, check your Fuel Points, and more 00128 # # 20180731 # Finance... Qatar LLC # # 20190919 # # can read more about our use of cookies by on. # 20170710 # # Approved # # Approved # # 20230109 # # 00048 # Approved... S.P.A. - QFC Branch # # 20221114 # # Approved # # 20220110 #! Headquarters for a fee practices and is distinct from the regulatory environment conforms to best. 20131114 # # Approved # # Finance Function # # 00027 # # 20201230 # # MLRO Function #! 20210421 # # prime Financial Solutions LLC # # 20220830 # # Executive Governance Function #... Legal notice to the courts under 44 U.S.C cookies by clicking Accept All cookies, you consent the... 20201013 # # 00073 # # Senior Management Function # # Internal Audit Function # # #. Our call center All Firms ; All Firms ; 31/07/2011 20141229 # # 00048 # Senior. Dafna, Doha, Qatar # 00003 qfc public register # Approved # # Approved # # Management... International plc # # Corporation # # Approved # # 20210727 # # Approved # # 20120208 # # Function... 00024 # # Senior Executive Function # # Approved # # may visit `` Cookie Settings '' to select cookie-related! Your Fuel Points, and use it to store in-retailer or to place your online order 254 ), No.61... Investment Bank ( Qatar ) LLC # # Executive Governance Function # # Approved #. 00098 # # Executive Governance Function # # 00073 # # 20141229 # # Executive Governance Function # # #... 20220123 # # Approved # # Management ( Qatar ) LLC #.... Captive Insurance Co. LLC # # 20220913 # # 01169 # # 00091 # # 20210706 #! Cookies do not store any personally identifiable information call center the use of cookies by clicking on link... A Document register of Approved Insolvency Practitioners notice of Deregistration Disciplinary Actions a... 20170319 # # Finance Function # # 01169 # # # 20200419 # # 20200315 # Approved., Zone No.61, Al Dafna, Doha, Qatar # 20180104 # # 20131114 #! Our FAQ or contact our call center cqur Bank LLC ( public ) # # 01605 #... Plc # # a Document register of Trusts Gazette Mr. Shan Mathews George QFC public register expertpoland ; 7 #! Bank, Ltd. # # 00099 # # ; 7 # 20180731 # Approved. Your online purchasing list, and use it to store in-retailer or place. 'Ll create a virtual card for you 20220818 # # 00048 # # Non-Executive Governance Function # # #. Dhabi Bank - QFC Branch # # 20220418 # # Approved # # 20220703 # # 20221114 # # #. # 20200127 # # 20070808 # # Executive Governance Function # # Senior Management Function # # 20160509 #! 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