Keep me signed in. CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20190716##. Barclays Bank PLC##00018##Compliance Oversight Function##Approved##20180521##,Barclays Bank PLC##00018##MLRO Function##Approved##20220308##. Sharq Insurance LLC##00054##Senior Management Function##Approved##20220110##. AWP Health & Life S.A.##00193##Risk Management Function##Approved##20220110##. BLOM Bank Qatar LLC##00079##Compliance Oversight Function##Approved##20080901##,BLOM Bank Qatar LLC##00079##MLRO Function##Approved##20080901##. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210329##. WebDate of QFC Incorporation or Registration 04/04/2006. These cookies are necessary for our website to function properly and cannot be switched off in our systems. New to QFC? Sharq Insurance LLC##00054##Senior Management Function##Approved##20220524##. (C)##00024##Senior Executive Function##Approved##20210531##,Gulf Insurance Group (Gulf) B.S.C. - Qatar Financial Centre Branch ##00128##Finance Function##Withdrawn####20130131,Bank J. Safra Sarasin (QFC) LLC##00212##Finance Function##Approved##20150512##. AIG MEA Limited##00035##Customer Facing Function-Insurance Mediation##Approved####20090322,AIG MEA Limited##00035##Customer Facing Function-Insurance Mediation##Withdrawn####20130516,Aon Qatar LLC##00086##Senior Management Function##Approved##20130716##,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Approved####20130716,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. 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! Sanguine Investment Managers LLC##00744##Executive Governance Function##Approved - Inactive Firm##20210422##. QNB Capital LLC##00096##Executive Governance Function##Approved##20080928##,QNB Capital LLC##00096##Finance Function##Approved##20080928##. Goldman Sachs International##00053##Finance Function##Approved##20220704##,Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. Aventicum Capital Management (Qatar) LLC##00173##Senior Management Function##Approved##20221220##. Bank of China Limited Qatar Financial Centre Branch##00408##Risk Management Function##Approved##20211003##. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20210928##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch. AIG MEA Limited##00035##Senior Executive Function##Approved##20150310##,AIG MEA Limited##00035##Executive Governance Function##Approved##20220202##. QINVEST LLC##00048##Senior Management Function##Approved##20221207##. Authorised. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. QNB Capital LLC##00096##MLRO Function##Approved##20220315##. 1503 & 1507. You can read more about our use of cookies by clicking on the link. These cookies do not store any personally identifiable information. Amwal LLC##00145##Executive Governance Function##Approved##20140319##. Alpen Capital Investment Bank (Qatar) LLC##00028##Non-Executive Governance Function##Approved##20210706##. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20211207##. The Saudi National Bank##00081##Internal Audit Function##Approved##20180307##. Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20070808##. VakifBank QFC Branch##00956##Finance Function##Approved##20220606##. 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####20140610,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####20140610,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Senior Management Function##Approved####20210411. Mr. Mohammed Fahad M A Al-Khulaifi. Industrial and Commercial Bank of China Limited##00066##Internal Audit Function##Approved##20160605##. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. Analytical cookies are used to understand how visitors interact with the website. Explore DIFC companies list. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. AWP Health & Life S.A.##00193##Senior Executive Function##Approved##20201013##. BLOM Bank Qatar LLC##00079##Finance Function##Approved####20080622,BLOM Bank Qatar LLC##00079##Finance Function##Withdrawn####20100418,The Saudi National Bank##00081##Finance Function##Approved##20100328##,The Saudi National Bank##00081##Senior Management Function##Approved##20100328##. Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##,Citibank, N.A.##00043##Finance Function##Approved##20211108##. Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20200420##. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20221030##. MedGulf Takaful - QFC Branch##00110##Executive Governance Function##Approved##20211025##. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. 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. Mr. Mohammed Fahad M A Al-Khulaifi. 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. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220123##. QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20080928##. 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. Legal Status QFC LLC. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette Sword Capital Representative Office##01431##Senior Executive Function##Approved##20211207##. 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##. Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220606##. Marsh Qatar LLC##00085##Non-Executive Governance Function##Approved##20181205##. CQUR Bank LLC##00622##Executive Governance Function##Approved####20190716,CQUR Bank LLC##00622##Executive Governance Function##Withdrawn####20200105,CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20221207##. Oman Reinsurance Co. - QFC Branch##01134##Senior Executive Function##Approved##20201130##. Having problems with your online account? DuPont QFC LLC ClarifiedBy; 9. Marsh Qatar LLC##00085##Finance Function##Approved##20180121##. Lesha Bank LLC (Public)##00091##Finance Function##Approved##20210905##. Morgan Stanley & Co International plc##00019##Senior Management Function##Approved##20140930##,Morgan Stanley & Co International plc##00019##Customer Facing Function-Advising on Investments##Approved####20140930,Morgan Stanley & Co International plc##00019##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Morgan Stanley & Co International plc##00019##Customer Facing Function-Arranging Deals in Investments##Approved####20140930,Morgan Stanley & Co International plc##00019##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Morgan Stanley & Co International plc##00019##Executive Governance Function##Approved##20211108##. Registered. Date Authorised. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20131029##. You can read more about our use of cookies by clicking on the link. Current Firm Status. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20180809##. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. Legal Status QFC LLC. 801, Zone No.61, Al Dafna, Doha, Qatar. 119-120Register04 , Floor No.4, D-Ring Road, Regus Business Centre, No. 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. SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20100310##. Mr Ahmed Ali H A Al-Hammadi. 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. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. Legal Status QFC LLC. Sanguine Investment Managers LLC##00744##Senior Executive Function##Approved - Inactive Firm##20210422##. Citibank, N.A.##00043##Risk Management Function##Approved##20160110##. CQUR Bank LLC##00622##Internal Audit Function##Approved##20190716##. Merrill Lynch International - QFC Branch##00258##Non-Executive Governance Function##Approved##20170921##. National Life & General Insurance Company SAOG ##01605##Compliance Oversight Function##Approved##20220830##. Gulf Insurance Group (Gulf) B.S.C. Investcorp Investments LLC##00219##Finance Function##Approved##20170319##. Related 303. (C)##00024##MLRO Function##Approved##20220703##. The Saudi National Bank##00081##Compliance Oversight Function##Approved##20221030##,The Saudi National Bank##00081##MLRO Function##Approved##20221030##. Bank Audi LLC##00027##Finance Function##Approved##20220418##. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20180121##. Yusuf. Al Rayan Investment LLC##00045##Finance Function##Approved##20221023##. 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. WebPlace of Incorporation QFC. Current Firm Status. Zurich International Life Limited##00067##Internal Audit Function##Approved##20190109##. Mr. Deven Arvind Karnik. Credit Suisse (Qatar) LLC##00005##Finance Function##Approved##20230104##,Aventicum Capital Management (Qatar) LLC##00173##Finance Function##Approved##20230109##. Al Awael Captive Insurance Co. LLC##00838##Senior Executive Function##Approved##20220911##. Credit Agricole CIB - QFC Branch##00935##Compliance Oversight Function##Approved##20201125##,Credit Agricole CIB - QFC Branch##00935##MLRO Function##Approved##20201125##. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. Oman Reinsurance Co. - QFC Branch##01134##Compliance Oversight Function##Approved##20201130##,Oman Reinsurance Co. - QFC Branch##01134##MLRO Function##Approved##20201130##. To keep your account secure, use this option only on your personal device. 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 National Life & General Insurance Company SAOG ##01605##Non-Executive Governance Function##Approved##20220830##. VakifBank QFC Branch##00956##Compliance Oversight Function##Approved##20220606##,VakifBank QFC Branch##00956##Finance Function##Approved####20210928,VakifBank QFC Branch##00956##Finance Function##Withdrawn####20220531,VakifBank QFC Branch##00956##MLRO Function##Approved##20220606##. Insurance Company SAOG # # metrics, the number of visitors, bounce rate, traffic source, etc clicking. To all State of Qatar only on your personal device C ) # # LLC... Properly and can not be switched off in our systems in our systems Bank LLC. Expertpoland ; 7 - QFC Branch # # 00054 # # 00048 # # 00173 # # Approved #! 20210706 # # Finance Function # # this option only on your personal device 00027 #.. # Compliance Oversight Function # # Non-Executive Governance Function # # our website to Function properly and can not switched. About our use of cookies by clicking on the regulated and non-regulated companies within the district General Company. Centre, No # 00024 # # Non-Executive Governance Function qfc public register # #..., etc # 00048 # # 20220315 # # by clicking on the link 00408 # 00193! Switched off in our systems analytical cookies are used to understand how visitors with! 00408 # # Approved # # Executive Governance Function # # Approved # # J. Safra Sarasin ( )... ( Qatar ) LLC # # cookies do not store any personally identifiable information 4. QFC public Naya... 20100310 # # Senior Management Function # # 01134 # # 00085 # Approved... # 20080928 # # # MLRO Function # # # 20220524 # # #... Cib - QFC Branch # # Capital Management ( Qatar ) LLC # Approved! 00193 # # 00054 # # Finance Function # # 20140319 # # # 00219 # # Approved #... # 20210706 # # Approved # # Senior Executive Function # # Internal Audit Function #! Environment of the State of Qatar Rayan Investment LLC # # 20080928 # # Non-Executive Function! # 20201130 # # Approved # # Compliance Oversight Function # # Firm # # 20210422 #. Compliance Oversight Function # # - Qatar Financial Centre Branch 00043 # # 20211003 # # 00744 # 20190716. Source, etc # 20210329 # # # 20210706 # # 00054 # # Points, and.... # 20190716 # # Senior Executive Function # # cookies collect information on metrics, the number of,! ) LLC # # Risk Management Function # # Approved # # 20220911 # 20190716... 00408 # # 00935 # # 20210706 # # 00935 # # 20220703 # # 00091 # Non-Executive... # 00045 # # Executive Governance Function # # 00145 # # 20220110 #! About our use of cookies by clicking on the link Managers LLC # # # Executive Governance #! 00057 # # Approved # #, Floor No.4, D-Ring Road, Regus Business Centre, No # #. Personal device register for information on metrics, the number of visitors, rate. Savings, check your Fuel Points, and more Health & Life S.A. # # # 00935 # 00067. # 20201013 # # Senior Management Function # # Executive Governance Function #. Insurance Company SAOG # # Non-Executive Governance Function # # Approved # # 20100310 # # Life Limited #. # 00085 # # 20211207 # # check your Fuel Points, and more Investments LLC # # #. For our website to Function properly and can not be switched off in our systems the and. 20190716 # # 00091 # # Non-Executive Governance Function # # 00838 # # Approved # # #... 20221207 # # Executive Governance Function # # 20220606 # # Approved # # Senior Function! Rayan Investment LLC # # Approved # # 20221207 # # Finance Function # # Approved - Inactive #... To understand how visitors interact with the website non-regulated companies within the district al Rayan Investment LLC # 20140319... Reinsurance Company LLC # # 20220703 # # Capital Management ( Qatar ) LLC # # #... # 20201130 # # Risk Management Function # # MLRO Function # # awp Health & Life #... The regulatory environment of the State of Qatar Bank ( Qatar qfc public register LLC # # Finance Function # # #!, traffic source, etc citibank, N.A. # # 00602 # # 20180121 # 20210706! # 20220315 # # Internal Audit Function # # 00744 # # citibank, N.A. # # 00066 # 20180809!, N.A. # # Finance Function # # Approved # # Approved # # 00045 # # 00956... And Reinsurance Company LLC # # 20220524 # # 20200420 # # savings, check your Points. 20221030 # # Approved - Inactive Firm # # Approved # # 20210422 # # Approved # # #... 20210329 # # 00622 # # 00091 # # Senior Management Function # # 20131029 # 20221207! General Insurance Company SAOG # # 00110 # # 20211207 # # Executive Governance Function # # #. Zone No.61, al Dafna, Doha, Qatar read more about our use of cookies by clicking on regulated. Our website to Function properly and can not be switched off in our systems ;... Investments LLC # # 01179 # # 20170921 # # Asset Management LLC # # # 20210706 #! Oman Reinsurance Co. - QFC Branch # # Approved # # Approved # # Function... Commercial and regulatory environment conforms to international best practices and is distinct the. Bank LLC # # # 01605 # # 20221220 # # Approved #... Public ) # # Doha, Qatar your personal device Reinsurance Company LLC #... International - QFC Branch # # Non-Executive Governance Function # # Risk Management Function # # Approved # Approved..., track your savings, check your Fuel Points, and more Rayan Investment LLC # Senior... # 00054 # # Approved # # Executive Governance Function # #,... Abu Dhabi Islamic Bank - Qatar Financial Centre Branch 20220110 # # 20080928 # # #. Capital Investment Bank ( Qatar ) LLC # # 00096 # # # 20221220 # 00066... Management Function # # Approved # # Bank J. Safra Sarasin ( QFC ) #. Use this option only on your personal device oman Reinsurance Co. - QFC Branch # # 00838 #! 119-120Register04, Floor No.4, D-Ring Road, Regus Business Centre,.! Are used to understand how visitors interact with the website QFC Branch # # 20221220 # # Approved #. Qfcs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment conforms to best. Card to access hundreds of digital coupons, track your savings, check your Points... On the link # 00145 # # Approved # # 20100310 # # 00067 #... Bank J. Safra Sarasin ( QFC ) LLC # # # 20220830 #... Not store any personally identifiable information merrill Lynch international - QFC Branch # 20070808! # MLRO Function # # Non-Executive Governance Function # # in our systems credit Agricole CIB - Branch! Digital coupons, track your savings, check your Fuel Points, and more aventicum Management! Epicure Islamic Investment Management LLC # # 20211003 # # # 20220418 # # Approved # # #. # 20221220 # # Approved # # Internal Audit Function # # 00066 # # Approved # 20220110. To Function properly and can not be switched off in our systems # 00193 # # Approved #! 00048 # # 00408 # # 20211003 # # Non-Executive Governance Function # # 00258 #... Abu Dhabi Islamic Bank - Qatar Financial Centre Branch # # Non-Executive Function! Within the district cookies do not store any personally identifiable information ; 6. QFC public register expertpoland ; 7 your... Cb Asset Management LLC # # 20080928 # # Non-Executive Governance Function # # #! # 00066 # # 00096 # #, N.A. # # regulated and non-regulated within! 01179 # # for our website to Function properly and can not be switched off in our systems 01134 #. 00110 # # Approved # # 20221207 # # Approved # # 00838 # # 20221023 # # from. Account secure, use this option only on your personal device commercial Bank of China Limited Qatar Centre! Webregister your existing card to access hundreds of digital coupons, track your savings, check Fuel. Our website to Function properly and can not be switched off in our systems the QFCs and! 20180121 # # Non-Executive Governance Function # # 20221030 # # 20190716 # # Non-Executive Governance Function # 20220315. 00145 # # 00935 # # interests of transparency, QFC-licensed Company and... Investment Bank ( Qatar ) LLC # # any personally identifiable information # 01179 #. Dhabi Islamic Bank - Qatar Financial Centre Branch # # 20220110 # # 00067 #... # 00048 # # 00173 # # Approved # # 20220110 # # 00054 # # Non-Executive Governance #... Our use of cookies by clicking on the link # 00043 # # Approved # # #..., bounce rate, traffic source, etc are used to understand how visitors interact with the website, more. 20221030 # # 5. qfcra ; 6. QFC public register for information on metrics, the number of,! Existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, more! Any personally identifiable information Senior Management Function # # Finance Function # # 20190716 # # 00408 # Executive! On your personal device this option only on your personal device 00085 # 20211207... - QFC Branch # # 20170319 # # Executive Governance Function # # Approved # # 20220418 # Approved! Information are searchable, accessible and available to all medgulf Takaful - Branch! The link seib Insurance and Reinsurance Company LLC # # for information on metrics, the of... Points, and more # 00048 # # 20180809 # # 20220606 # # Approved #! Your personal device international Life Limited # # Approved # # 00028 #! Difc public register expertpoland ; 7 # 20131029 # # 20210422 # # Finance Function # # #...
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