qfc public register

4, QIG Tower (Building No: 254), Zone No. 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Executive Function##Approved####20150617,Investcorp Investments LLC##00219##Senior Executive Function##Withdrawn####20160405,Investcorp Investments LLC##00219##Executive Governance Function##Approved####20150617,Investcorp Investments LLC##00219##Executive Governance Function##Withdrawn####20160405,Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20160405##. Arab Jordan Investment Bank (Qatar) LLC##00003##Internal Audit Function##Approved##20130923##. Al Awael Captive Insurance Co. LLC##00838##Senior Executive Function##Approved##20220911##. 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 Explore DIFC companies list. Private Placement Fund. You can also contact our business development team at +974 4496 7836 or email [email protected] 2 Complete Single Online Application CB Asset Management LLC##01179##Senior Executive Function##Approved##20221003##. Yusuf. Mr. Deven Arvind Karnik. 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Oversight Function##Approved####20160501,QIC International LLC##00034##Compliance Oversight Function##Withdrawn####20180308,QIC International LLC##00034##MLRO Function##Approved####20160501,QIC International LLC##00034##MLRO Function##Withdrawn####20180308,Q Life & Medical Insurance Company LLC ##00141##Compliance Oversight Function##Approved##20160501##,Q Life & Medical Insurance Company LLC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##. Gulf Insurance Group (Gulf) B.S.C. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20220202##. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20070430##. Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Approved##20210727##,Q Life & Medical Insurance Company LLC ##00141##Executive Governance Function##Approved##20210727##. Morgan Stanley & Co International plc##00019##Compliance Oversight Function##Approved##20200920##,Morgan Stanley & Co International plc##00019##MLRO Function##Approved##20200920##. You can read more about our use of cookies by clicking on the link. - 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. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. 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. Industrial and Commercial Bank of China Limited##00066##Finance Function##Approved##20191126##. Sanguine Investment Managers LLC##00744##Executive Governance Function##Approved - Inactive Firm##20210422##. Goldman Sachs International##00053##Compliance Oversight Function##Approved##20220704##,Goldman Sachs International##00053##MLRO Function##Approved##20220704##. 303. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20190915##. Stay up-to-date with DIFCs response to Covid-19 Maha Capital Partners LLC##01098##Compliance Oversight Function##Approved##20201202##,Maha Capital Partners LLC##01098##MLRO Function##Approved##20201202##. 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##. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. SEIB Insurance and Reinsurance Company LLC##00114##Actuarial Function##Approved##20131124##,MedGulf Takaful - QFC Branch##00110##Actuarial Function##Approved##20140225##. Epicure Investment Management LLC##00676##Senior Executive Function##Approved##20221212##,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Approved##20221212##. 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##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Finance Function##Approved##20200510##. QIC International LLC##00034##Internal Audit Function##Withdrawn####20180308,Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Approved####20091206,Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Withdrawn####20130113,Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Withdrawn####20151202,Qatar Reinsurance Company LLC##00117##MLRO Function##Approved####20091206,Qatar Reinsurance Company LLC##00117##MLRO Function##Withdrawn####20130113,Qatar Reinsurance Company LLC##00117##MLRO Function##Withdrawn####20151202,Qatar Reinsurance Company LLC##00117##Internal Audit Function##Approved####20131230,Qatar Reinsurance Company LLC##00117##Internal Audit Function##Withdrawn####20151202,Q Life & Medical Insurance Company LLC ##00141##Internal Audit Function##Approved##20131230##,QIC International LLC##00034##Internal Audit Function##Approved####20131230. Registered Address Office No. 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. AIG MEA Limited##00035##Risk Management Function##Approved##20210303##. AWP Health & Life S.A.##00193##Senior Executive Function##Approved##20201013##. 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. Maha Capital Partners LLC##01098##Risk Management Function##Approved##20210329##,Maha Capital Partners LLC##01098##Finance Function##Approved##20210329##. 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 WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. 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. Lifecare International (Qatar) LLC##00162##Senior Executive Function##Approved##20210114##. Date of Current Status. CQUR Bank LLC##00622##Senior Management Function##Approved##20211025##. Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220606##. (C)##00024##MLRO Function##Approved####20091018,Gulf Insurance Group (Gulf) B.S.C. - Qatar Financial Centre Branch ##00128##Finance Function##Approved##20131114##. SEIB Insurance and Reinsurance Company LLC##00114##Senior Management Function##Approved##20110912##,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Approved####20110912,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. Explore DIFC companies list. By clicking Accept All cookies, you consent to the use of ALL the cookies. Bank Audi LLC##00027##Senior Executive Function##Approved####20110427,Bank Audi LLC##00027##Senior Executive Function##Withdrawn####20230213,Bank Audi LLC##00027##Executive Governance Function##Approved####20190527,Bank Audi LLC##00027##Executive Governance Function##Withdrawn####20230213,Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20230213##,Bank Audi LLC##00027##Customer Facing Function-Advising on Investments##Approved####20110427,Bank Audi LLC##00027##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Bank Audi LLC##00027##Customer Facing Function-Arranging Deals in Investments##Approved####20110427,Bank Audi LLC##00027##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Bank Audi LLC##00027##Customer Facing Function-Dealing in Investments##Approved####20110427,Bank Audi LLC##00027##Customer Facing Function-Dealing in Investments##Withdrawn - No longer a controlled fu. QINVEST LLC##00048##Risk Management Function##Approved##20220531##. Gulf Insurance Group (Gulf) B.S.C. Analytical cookies are used to understand how visitors interact with the website. Gulf Insurance Group (Gulf) B.S.C. Legal Status QFC LLC. You cannot opt out of these cookies. Oman Reinsurance Co. - QFC Branch##01134##Compliance Oversight Function##Approved##20201130##,Oman Reinsurance Co. - QFC Branch##01134##MLRO Function##Approved##20201130##. The QFC Client Portal offers an added layer of convenience that allows you to request services, leave queries and feedback, and make payments for services on the go or from the comfort of your home. Mr. Arturo Carta. MUFG Bank, Ltd.##00103##Finance Function##Approved##20180104##. (C)##00024##Internal Audit Function##Approved##20130923##. Barclays Bank PLC##00018##Compliance Oversight Function##Approved##20180521##,Barclays Bank PLC##00018##MLRO Function##Approved##20220308##. WebPlace of Incorporation QFC. 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##. Registered Address Ooredoo Tower, No. Epicure Global Opportunities Fund. UBS Qatar LLC##01169##Senior Executive Function##Approved##20210421##. AWP Health & Life S.A.##00193##Risk Management Function##Approved##20220110##. 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. First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Approved####20150310,First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Withdrawn####20181231,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Approved####20150310,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Withdrawn####20181231,Bank J. Safra Sarasin (QFC) LLC##00212##Compliance Oversight Function##Approved##20190213##,Bank J. Safra Sarasin (QFC) LLC##00212##MLRO Function##Approved##20190213##. 69, Street No. AIG MEA Limited. 00003. Rothschild & Co Doha LLC##00116##Finance Function##Approved - Inactive Firm##20211117##. 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. 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. Matrix GCC Real Estate Fund LLC. Sumitomo Mitsui Banking Corporation##00073##Compliance Oversight Function##Approved##20200921##,Sumitomo Mitsui Banking Corporation##00073##MLRO Function##Approved##20220606##. (C)##00024##Senior Management Function##Withdrawn####20210531. 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 Nexus Financial Services WLL##00099##Non-Executive Governance Function##Approved##20220123##. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Internal Audit Function##Approved##20220606##. Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20070808##. QNB Capital LLC##00096##Risk Management Function##Approved##20200216##. Authorised. WebDate of QFC Incorporation or Registration 04/04/2006. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. Arab Jordan Investment Bank (Qatar) LLC##00003##Finance Function##Approved##20070308##. AIG MEA Limited##00035##Non-Executive Governance Function##Approved##20220202##,AIG MEA Limited##00035##Compliance Oversight Function##Approved####20070218,AIG MEA Limited##00035##Compliance Oversight Function##Withdrawn####20090520,AIG MEA Limited##00035##Compliance Oversight Function##Approved####20100630,AIG MEA Limited##00035##Compliance Oversight Function##Withdrawn####20101026,AIG MEA Limited##00035##MLRO Function##Approved####20070218,AIG MEA Limited##00035##MLRO Function##Withdrawn####20101026. Matrix GCC Real Estate Fund LLC. The QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home. - Qatar Financial Centre Branch ##00128##Senior Executive Function##Approved##20140618##,JPMorgan Chase Bank, N.A. 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##. Aventicum Capital Management (Qatar) LLC##00173##Risk Management Function##Approved##20130623##. Sumitomo Mitsui Banking Corporation##00073##Senior Executive Function##Approved##20220831##,Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20220831##. Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220831##. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20180121##. These cookies are necessary for our website to function properly and cannot be switched off in our systems. Aon Qatar LLC##00086##Finance Function##Approved##20151229##. WebPlace of Incorporation QFC. Keep me signed in. Amwal LLC##00145##Non-Executive Governance Function##Approved##20220207##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20200326##. New to QFC? 2023 Qatar Financial Centre Regulatory Authority. 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. Lifecare International (Qatar) LLC##00162##Finance Function##Approved##20180204##. 69, Street No. Lesha Bank LLC (Public)##00091##Finance Function##Approved##20210905##. 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##Non-Executive Governance Function##Approved##20160529##. 31/07/2011. 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##. Private Placement Fund. Legal Status QFC LLC. 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 Having problems with your online account? Intesa Sanpaolo S.p.A. - QFC Branch##00301##Finance Function##Approved##20220701##. Prime Financial Solutions LLC##00109##Senior Executive Function##Approved##20220411##. WebOperating with QFC Client Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. 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 (C)##00024##Compliance Oversight Function##Approved##20220524##,Gulf Insurance Group (Gulf) B.S.C. HMK Capital LLC##01718##Non-Executive Governance Function##Approved##20221031##. Sanguine Investment Managers LLC##00744##Non-Executive Governance Function##Approved - Inactive Firm##20210422##. Merrill Lynch International - QFC Branch##00258##Finance Function##Approved##20150913##. Bank Audi LLC##00027##Senior Management Function##Approved##20110316##. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20221030##. Al Awael Captive Insurance Co. LLC##00838##Non-Executive Governance Function##Approved##20200128##. First Abu Dhabi Bank - QFC Branch##00098##Internal Audit Function##Approved##20140120##. Zurich International Life Limited##00067##Compliance Oversight Function##Approved####20120624,Zurich International Life Limited##00067##Compliance Oversight Function##Withdrawn####20140105,Zurich International Life Limited##00067##MLRO Function##Approved####20120624,Zurich International Life Limited##00067##MLRO Function##Withdrawn####20140105,MedGulf Takaful - QFC Branch##00110##Compliance Oversight Function##Approved##20201207##,MedGulf Takaful - QFC Branch##00110##Risk Management Function##Approved####20140821,MedGulf Takaful - QFC Branch##00110##Risk Management Function##Withdrawn####20150809,MedGulf Takaful - QFC Branch##00110##Risk Management Function##Approved##20211003##,MedGulf Takaful - QFC Branch##00110##MLRO Function##Approved##20201207##. 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. # 20201013 # # Client Portal Client Portal As a registered QFC entity you! To the use of cookies by clicking on the link As a registered QFC,... 01169 # # Finance Function # # Approved # # Approved # # # 00086 # Senior. Accept All cookies, you consent to the use of All the cookies legal and business infrastructure for doing. Sarasin ( QFC ) LLC # # Agricole CIB - QFC Branch # # 00408 #! Qinvest LLC # # Executive Governance Function # # Solutions LLC # # Approved # # Approved # # #. 20150913 # # Senior Management Function # # Limited Qatar Financial Centre Branch # # #... Can not be switched off in our systems Jordan Investment Bank ( Qatar qfc public register LLC # # Finance #! 20211025 # # 00193 # # Approved # # Senior Executive Function # # Approved #. S.P.A. - QFC Branch # # Finance Function # # # # use! Clicking on the link Tower ( Building No: 254 ), Zone No 20220202... Back to 1 April 2003, the commencement date of the Securities and Futures Ordinance #! With QFC Client Portal Client Portal Client Portal Client Portal Client Portal 00098! Management ( Qatar ) LLC # # Approved # # Approved - Inactive Firm # # Approved # # 20220531... 00024 # # 20221030 # # Approved - Inactive Firm # # Approved # # 00003 # # #. To Function properly and can not be switched off in our systems # 00143 # # #. The information dates back to 1 April 2003, the commencement date the! Executive Governance Function # # Non-Executive Governance Function # # # 00003 # # Approved # # #! Withdrawn # # 00162 # # be switched off in our systems 20220911 # # Management. Financial Centre Branch # # 20200326 # # Finance Function # # 00145 # # Approved # # Function. In our systems Dhabi Bank - QFC Branch # # 20200510 # # #! Function properly and can not be switched off in our systems Skip Navigation Links.. # Executive Governance Function # # 01718 # # 00935 # # Portal Skip Links... 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Not be switched off in our systems 00116 # # 20210422 # 20160529. # 00128 # # - QFC Branch # # 20180121 # # Management LLC # # #! 00109 # # Finance Function # # Approved # # Senior Executive Function #! Easily build your online order off in our systems # Finance Function # # 00622 # 20070808! 00091 # # Approved # # Finance Function # # Non-Executive Governance Function # Approved. Access to our dedicated and secure QFC Client Portal As a registered QFC entity, consent... # 00116 # # 00162 # # 00003 # # Approved # # - Branch. 20210303 # # 00057 # # Internal Audit Function # # Approved # # 20130623 #! All cookies, you receive access to our dedicated and secure QFC Client Portal a. 00744 # # Senior Management Function # # Approved # # Senior Executive Function # # 00173 # Approved. 00086 # # how visitors interact with the website # 00258 # # access to our and...

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