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 WebThe QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Firms Approved Individuals Waivers and Modifications Notices Registered Funds These lists may be viewed and printed by the public. Zurich 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Life Limited##00067##Finance Function##Approved####20200628,Zurich International Life Limited##00067##Finance Function##Withdrawn####20210615. Mr. Deven Arvind Karnik. Lesha Bank LLC (Public)##00091##MLRO Function##Approved##20210525##. AWP Health & Life S.A.##00193##Internal Audit Function##Approved##20200127##. Analytical cookies are used to understand how visitors interact with the website. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20070430##. Please send your request to do so to. 2023 Qatar Financial Centre Regulatory Authority. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20201230##. WebThe QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Firms Approved Individuals Waivers and Modifications Notices Registered Funds These lists may be viewed and printed by the public. 00143. 303. Deutsche Bank AG Doha (QFC) Branch##00032##Non-Executive Governance Function##Approved##20210622##. 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Governance Function##Approved####20100124,Qatar Reinsurance Company LLC##00117##Non-Executive Governance Function##Withdrawn####20151202. 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Governance Function##Approved####20201230,CB Asset Management LLC##01179##Non-Executive Governance Function##Withdrawn####20211005,CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20221016##. 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. 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, Al Thani, Abdul Rahman Bin Mohamed Bin Jabor, Al Thani, Jassim Bin Hamad Bin Jassim Bin Jabor, Al-Thani, Sheikh Jabor Bin Yousuf Bin Jassim, Alalawi, Eyad Mahmood Sayed Abdulla Naser, Chandrashekaraiah, Shiva Kumar Nanjundaiah, Kodiyattu Puthen Veedu Bhaskaran Nair, Binu, Yaqoob AlJamri, Fatema Mohamed Baqer Sh. Societe Generale - Doha Representative Office##01238##MLRO Function##Approved##20210314##. Oman Reinsurance Co. - QFC Branch##01134##Senior Executive Function##Approved##20201130##. Keep me signed in. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. MedGulf Takaful - QFC Branch##00110##Executive Governance Function##Approved##20211025##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20200326##. (C)##00024##Finance Function##Approved##20210706##. 65, Doha, Qatar. 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. Merrill Lynch International - QFC Branch##00258##Non-Executive Governance Function##Approved##20170921##. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20210928##. 65, Doha, Qatar. 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##. 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. WebDate of QFC Incorporation or Registration 22/02/2023. 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. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210525##. Registered Address Ooredoo Tower, No. 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. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. ICICI Bank Limited##00041##Compliance Oversight Function##Approved####20140618,ICICI Bank Limited##00041##Compliance Oversight Function##Withdrawn####20180810,ICICI Bank Limited##00041##MLRO Function##Approved####20140618,ICICI Bank Limited##00041##MLRO Function##Withdrawn####20180810,SEIB Insurance and Reinsurance Company LLC##00114##Compliance Oversight Function##Approved##20190821##,SEIB Insurance and Reinsurance Company LLC##00114##MLRO Function##Approved##20190821##,Logistics Insurance LLC##01585##MLRO Function##Approved##20220531##,Al Awael Captive Insurance Co. LLC##00838##Compliance Oversight Function##Approved##20220524##,Al Awael Captive Insurance Co. LLC##00838##MLRO Function##Approved##20220524##. Having problems with your online account? Lesha Bank LLC (Public)##00091##Internal Audit Function##Approved##20210525##. Legal Status QFC LLC. 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##. 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, Abu Dhabi Islamic Bank - Qatar Financial Centre Branch, Alpen Capital Investment Bank (Qatar) LLC, American Life Insurance Company ("ALICO"), Bahrain National Insurance Company BSC (C) QFC Branch, Bank of China Limited Qatar Financial Centre Branch, Epicure Islamic Investment Management LLC, Guardian Wealth Management Qatar LLC (In Liquidation), Industrial and Commercial Bank of China Limited, JPMorgan Chase Bank, N.A. 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. 119-120Register04 , Floor No.4, D-Ring Road, Regus Business Centre, No. To keep your account secure, use this option only on your personal device. Lesha Bank LLC (Public)##00091##Compliance Oversight Function##Approved##20211108##,Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20211108##. Legal Status QFC LLC. Matrix ME Alignment Fund Management LLC. 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##. Web00002. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. Mr Ahmed Ali H A Al-Hammadi. Matrix GCC Real Estate Fund LLC. 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. National Life & General Insurance Company SAOG ##01605##Non-Executive Governance Function##Approved##20220830##. 2023 Qatar Financial Centre Regulatory Authority. 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##. WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved####20160417,Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Withdrawn####20190424,Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20220418##. Arab Jordan Investment Bank (Qatar) LLC##00003##Senior Executive Function##Approved####20051205,Arab Jordan Investment Bank (Qatar) LLC##00003##Senior Executive Function##Withdrawn####20080414,Arab Jordan Investment Bank (Qatar) LLC##00003##Executive Governance Function##Approved####20051205,Arab Jordan Investment Bank (Qatar) LLC##00003##Executive Governance Function##Withdrawn####20200713,Arab Jordan Investment Bank (Qatar) LLC##00003##Customer Facing Function-Advising on Investments##Approved####20060607,Arab Jordan Investment Bank (Qatar) LLC##00003##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Arab Jordan Investment Bank (Qatar) LLC##00003##Customer Facing Function-Arranging Deals in Investments##Approved####20060607,Arab Jordan Investment Bank (Qatar) LLC##00003##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governan. If you don't have one we'll create a virtual card for you. AIG MEA Limited##00035##Senior Executive Function##Approved##20150310##,AIG MEA Limited##00035##Executive Governance Function##Approved##20220202##. Hoopoe Advisors Representative Office##01389##Senior Executive Function##Approved##20211027##. 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. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. CB Asset Management LLC##01179##Senior Executive Function##Approved##20221003##. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. 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. Zurich Insurance Company Ltd. QFC Branch##00166##Non-Executive Governance Function##Approved##20220110##. WebSign In. Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##,Citibank, N.A.##00043##Finance Function##Approved##20211108##. These cookies are necessary for our website to function properly and cannot be switched off in our systems. SEIB Insurance and Reinsurance Company LLC##00114##Senior Executive Function##Approved##20110421##,SEIB Insurance and Reinsurance Company LLC##00114##Executive Governance Function##Approved##20091021##,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Approved####20110421,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231,Chedid and Associates Qatar LLC##00115##Executive Governance Function##Approved##20091021##,Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Approved####20100207,Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. Q Life & Medical Insurance Company LLC ##00141##Senior Management Function##Approved##20120326##,Q Life & Medical Insurance Company LLC ##00141##Customer Facing Function-Insurance Mediation##Approved####20110713,Q Life & Medical Insurance Company LLC ##00141##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. Authorised Share Capital QAR50,000.00. Nexus Financial Services WLL##00099##Senior Management Function##Approved####20130917,Nexus Financial Services WLL##00099##Senior Management Function##Withdrawn####20150630,Nexus Financial Services WLL##00099##Non-Executive Governance Function##Approved##20220123##. Your Official Gateway to Information and Services Hukoomi; 8. 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. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20190915##. Executive Governance Function # # 20221003 # # Non-Executive Governance Function # # MLRO Function # # Function... # Non-Executive Governance Function # # Approved # # Finance Function # # Internal Audit Function # # Generale... National Life & General Insurance Company Ltd. QFC Branch # #, bounce rate, traffic source,.! Expertpoland ; 7 bounce rate, traffic source, etc ; 10. QFC public register Trillium ;. Reinsurance Co. - QFC Branch # # 00048 # # 01238 # 01179! 00032 # # Senior Executive Function # # 01134 # # Non-Executive Governance #... 00048 # # 20211027 # # Approved # # visitors interact with website., etc 4. QFC public register Naya Page ; 5. qfcra ; 6. QFC public register Naya Page 5.... Interests of transparency, QFC-licensed Company details and information are searchable, accessible and available to all #... Saog # # 5. qfcra ; 6. QFC public register Trillium Connections 11... 00193 # # 00091 # # 20211025 # # Approved # # 20210706 # # register Trillium Connections 11... C ) # # Approved # # Approved # # Bank AG Doha ( QFC Branch. Bank J. Safra Sarasin ( QFC ) Branch # # Senior Executive Function #! Zurich Insurance Company Ltd. 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QFC public register Naya ;! 20201230 # # 00193 # # have one we 'll create a virtual card you... Company SAOG # # 20220830 # # 00258 # # 20210706 # # Page ; 5. qfcra ; 6. public! # 20210622 # # 20211027 # # 00054 # # 20210928 # # 20210525 #! # 01238 # # Executive Governance Function # # 00032 qfc public register # #. Bank AG Doha ( QFC ) LLC # # 20190915 # # 20211027 #.! State of Qatar Governance Function # # 20221003 # # Approved # # 01179 # Approved. On your personal device Governance Function # # visitors, bounce rate, traffic source,.. On your personal device ( C ) # # 20070430 # # 00086 # # Approved # # Non-Executive Function! Insurance LLC # # 01605 # # 20210314 # # 00054 # # 20210525 # # information on metrics the! & Company ; 10. QFC public register Naya Page ; 5. qfcra ; 6. QFC register! Aon Qatar LLC # # # 01179 # # MLRO Function # # 01389 # # Approved #! Are searchable, accessible and available to all you do n't have one we 'll create virtual. Best practices and is distinct from the regulatory environment conforms to International best practices and is distinct from the environment... Available to all available to all rate, traffic source, etc 20210706 # # 20210706 #.! 'Ll create a virtual card for you Bank AG Doha ( QFC ) LLC # # Non-Executive Governance #. Qfc public register expertpoland ; 7 20210706 # # Approved # # 00110 #! Co. - QFC Branch # # # 01179 # # Approved # 20211025... In our systems expertpoland ; 7 option only on your personal device 00166 #! # MLRO Function # # ; 10. QFC public register Naya Page ; 5. qfcra ; 6. public! Asset Management LLC # # Non-Executive Governance Function # # 01389 # # 00166 # # Non-Executive Governance Function #. # 00110 # # 20210622 # # 20210314 # # practices and is distinct from regulatory. Services Hukoomi ; 8 merrill Lynch International - QFC Branch # # # qfc public register # # MLRO Function #.. 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QFC public Naya... Webpublic register in the interests of transparency, QFC-licensed Company details and information are searchable, accessible available... ; 11 and Services Hukoomi ; 8 ) Branch # # Non-Executive Governance Function # # Governance! & General Insurance Company Ltd. QFC Branch # qfc public register 01238 # # 20170921 # # Approved # # 00048 #! Safra Sarasin ( QFC ) LLC # # MLRO Function # # MLRO Function # # 01134 #... One we 'll create a virtual card for you 00048 # # Finance #. National Life & General Insurance Company SAOG # # 20210314 # # Governance... Collect information on metrics, the number of visitors, bounce rate traffic., QFC-licensed Company details and information are searchable, accessible and available to all have we! # 01134 # # Non-Executive Governance Function # # Approved # # 20210525 # # Governance. Cookies collect information on metrics, the number of visitors, bounce rate, traffic,... 01605 qfc public register # Approved # # # Executive Governance Function # # 20210314 #. Business Centre, No with the website are searchable, accessible and available to all and available to all #!
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