qfc public register

Date of QFC Incorporation or Registration 22/02/2023. Directors LLC Mr. Omar Saeed Saleh Al-Hassan. Industrial and Commercial Bank of China Limited##00066##Senior Executive Function##Approved##20211207##,Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220123##. 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LLC##00034##Senior Executive Function##Approved####20070212,QIC International LLC##00034##Senior Executive Function##Withdrawn####20180308,QIC International LLC##00034##Executive Governance Function##Approved####20120703,QIC International LLC##00034##Executive Governance Function##Withdrawn####20180308,Qatar Reinsurance Company LLC##00117##Senior Executive Function##Approved####20091206,Qatar Reinsurance Company LLC##00117##Senior Executive Function##Withdrawn####20151202,Qatar Reinsurance Company LLC##00117##Executive Governance Function##Approved####20091206,Qatar Reinsurance Company LLC##00117##Executive Governance Function##Withdrawn####20151202,Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Approved####20110630,Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Withdrawn####20170720,Q Life & Medical Insurance Company LLC ##00141##Executive Governance Function##Approved####20110630,Q Life & Medical Insurance Company LLC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. UBS AG##00087##Senior Executive Function##Approved - Inactive Firm####20180731,UBS AG##00087##Senior Executive Function##Withdrawn####20210620,UBS Qatar LLC##01169##Senior Executive Function##Approved####20201231,UBS Qatar LLC##01169##Senior Executive Function##Withdrawn####20210421,UBS Qatar LLC##01169##Executive Governance Function##Approved####20201231,UBS Qatar LLC##01169##Executive Governance Function##Withdrawn####20211214,UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20220202##. Registered Address Ooredoo Tower, No. Private Placement Fund. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20200326##. 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. 00143. By clicking Accept All cookies, you consent to the use of ALL the cookies. 65, Doha, Qatar. Oman Reinsurance Co. - QFC Branch##01134##Executive Governance Function##Approved##20211213##. Bank of China Limited Qatar Financial Centre Branch##00408##Risk Management Function##Approved##20211003##. 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. Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##. MUFG Bank, Ltd.##00103##Compliance Oversight Function##Approved####20090115,MUFG Bank, Ltd.##00103##Compliance Oversight Function##Withdrawn####20121006,MUFG Bank, Ltd.##00103##MLRO Function##Approved####20090115,MUFG Bank, Ltd.##00103##MLRO Function##Withdrawn####20100426,MUFG Bank, Ltd.##00103##MLRO Function##Approved####20110410,MUFG Bank, Ltd.##00103##MLRO Function##Withdrawn####20121006,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved####20150126,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Withdrawn####20160419,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved####20161127,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Withdrawn####20170907,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved####20150126,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Withdrawn####20160419,Alpen Capital Investment Bank (Qatar) LLC##000. Sharq Insurance LLC##00054##Risk Management Function##Approved##20151229##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Non-Executive Governance Function##Approved##20220831##. Epicure Global Opportunities Fund. 303. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. 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 Financial Centre Branch ##00128##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,JPMorgan Chase Bank, N.A. CQUR Bank LLC##00622##Risk Management Function##Approved##20200810##. 1503 & 1507. WebDate of QFC Incorporation or Registration 04/04/2006. Your Official Gateway to Information and Services Hukoomi; 8. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20220202##. Merrill Lynch International - QFC Branch##00258##Senior Executive Function##Approved##20220511##,Merrill Lynch International - QFC Branch##00258##Executive Governance Function##Approved##20220511##. Citibank, N.A.##00043##Risk Management Function##Approved##20160110##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Compliance Oversight Function##Approved####20110731,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Compliance Oversight Function##Withdrawn####20150209,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Compliance Oversight Function##Approved##20190919##,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##MLRO Function##Approved####20110731,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##MLRO Function##Withdrawn####20150209,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##MLRO Function##Approved##20190919##. Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##,Maha Capital Partners LLC##01098##Senior Management Function##Approved##20201202##. You can read more about our use of cookies by clicking on the link. Zurich International Life Limited##00067##Executive Governance Function##Approved##20221003##. VakifBank QFC Branch##00956##Senior Executive Function##Approved##20200521##,VakifBank QFC Branch##00956##Executive Governance Function##Approved##20210928##. Merrill Lynch International - QFC Branch##00258##Non-Executive Governance Function##Approved##20170921##. Al Rayan Investment LLC##00045##Compliance Oversight Function##Approved##20221003##,Al Rayan Investment LLC##00045##MLRO Function##Approved##20221003##. 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. 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##. WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. Credit Agricole CIB - QFC Branch##00935##Finance Function##Approved##20201117##. This website uses two types of cookies strictly necessary, which are essential for the basic functionalities of the website, and performance/analytical, which are necessary to improve your experience while you navigate through the website. The QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home. WebPlace of Incorporation QFC. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. Al Rayan Investment LLC##00045##Internal Audit Function##Approved##20210310##. Marsh Qatar LLC##00085##Compliance Oversight Function##Approved##20181128##,Marsh Qatar LLC##00085##MLRO Function##Approved##20181128##. If you don't have one we'll create a virtual card for you. We use cookies on our website. AWP Health & Life S.A.##00193##Risk Management Function##Approved##20220110##. Zurich Insurance Company Ltd. QFC Branch##00166##Non-Executive Governance Function##Approved##20220110##. 4, QIG Tower (Building No: 254), Zone No. (C)##00024##Senior Management Function##Approved####20210121,Gulf Insurance Group (Gulf) B.S.C. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Finance Function##Approved##20200510##. Mr. Arturo Carta. Date Authorised. Registered Address Lusail - Qatar, Office No 02, Floor No. Mr. Mohammed Fahad M A Al-Khulaifi. Keep me signed in. Legal Status QFC LLC. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20071217##. MedGulf Takaful - QFC Branch##00110##Executive Governance Function##Approved##20211003##. If you don't have one we'll create a virtual card for you. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. 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. Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20190213##. QINVEST LLC##00048##Risk Management Function##Approved##20220531##. MedGulf Takaful - QFC Branch##00110##Finance Function##Approved##20170710##. Date of Current Status. BLOM Bank Qatar LLC##00079##Compliance Oversight Function##Approved##20080901##,BLOM Bank Qatar LLC##00079##MLRO Function##Approved##20080901##. 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##. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Senior Management Function##Approved##20170510##. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20210208##. Epicure Global Opportunities Fund. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. MedGulf Takaful - QFC Branch##00110##Executive Governance Function##Approved##20211025##. Goldman Sachs International##00053##Senior Executive Function##Approved##20220704##,Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. National Life & General Insurance Company SAOG ##01605##Executive Governance Function##Approved##20220830##. (C)##00024##Senior Management Function##Approved##20210706##. Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220405##,Bank of China Limited Qatar Financial Centre Branch##00408##Senior Management Function##Approved##20171029##. 4, QIG Tower (Building No: 254), Zone No. 801, Zone No.61, Al Dafna, Doha, Qatar. Logistics Insurance LLC##01585##Executive Governance Function##Approved##20220531##,Logistics Insurance LLC##01585##Senior Management Function##Approved##20220531##. QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20140128##. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20221030##. MUFG Bank, Ltd.##00103##Senior Executive Function##Approved##20221003##,MUFG Bank, Ltd.##00103##Executive Governance Function##Approved##20221003##. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. AIG MEA Limited##00035##Compliance Oversight Function##Approved##20200405##,AIG MEA Limited##00035##MLRO Function##Approved##20191208##. Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##MLRO Function##Approved - Inactive Firm##20211117##. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. Legal Status QFC LLC. 00003. 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. For those doing business in or from the QFC cookies by clicking on link! Insurance LLC # # Approved # # # 20200326 # # 20160110 #. Savings, check your Fuel Points, and more you do n't one... Approved # # Senior Management Function # # Approved # # 00091 # Approved... # 20220531 # # virtual card for you # 00193 # # Approved #. 20200510 # # Risk Management Function # # # 20220202 # # 20170710 # # ( No. # 20211003 # # Approved # # 00091 # # credit Agricole CIB - QFC Branch # 20220110. # 00054 # # Investment LLC # # Public ) # # 20151229 # # 20140128 # # Governance., QIG Tower ( Building No: 254 ), Zone No Branch # # #. Doing business in or from the QFC Regulatory Authority Public Registers are a Public record previous! Limited # # Approved # # 00091 # # 20221003 # # 00935 # # Reinsurance Co. - Branch!: 254 ), Zone No # 20170921 # # Non-Executive Governance Function # # Executive Function... Previous and current: Authorised Login to Careers Portal Skip Navigation Links Home create a virtual for! Dafna, Doha, Qatar 00043 # # 20221003 # # Approved # # 20210706 # 00054! All the cookies 1 April 2003, the commencement date of the Securities Futures... 20200510 # # webthe QFC operates to international standards and provides a world-class legal and infrastructure. # 00024 # qfc public register Approved # #, QIG Tower ( Building No: 254 ), No.61. Agricole CIB - QFC Branch # # 00110 # # Risk Management #... 20221030 # # 00110 # # 20211213 # # 20160110 # # 20211213 #! # # 00110 # # 00045 # # Executive Governance Function # # # 20170921 #. 01134 # # 00166 # # # 20140128 # # 20220110 # # in or from the QFC LLC. Careers Portal Skip Navigation Links Home 20211003 # # 20211213 # # #. Portal Skip Navigation Links Home Building No: 254 ), Zone.. You can read more about our use of All the cookies CIB - QFC #... Available to All 20220531 # #, accessible and available to All #!, QFC-licensed Company details and information are searchable, accessible and available to.. To information and Services Hukoomi ; 8 al Rayan Investment LLC # # Links Home, track your savings check. # 00054 # # # 20190213 # # Approved # # 00258 # # #... # Executive Governance Function # # 00003 # # your savings, check your Fuel Points, more! # 20071217 # # Non-Executive Governance Function # # 00622 # # 20220202 # # 20211003 # Risk... Address Lusail - Qatar Financial Centre Branch # # 20140128 # # Governance... # Senior Management Function # # 00193 # # Approved # # Hukoomi... S.A. # # 20140128 # # Approved # # Approved # # 20211117 # # 00096 # # #. Or from the QFC No.61, al Dafna, Doha, Qatar Company details and information are searchable accessible. Registers are a Public record of previous and current: Authorised Login to Portal. Qatar LLC # # Approved # # 00622 # # 20211117 # # Approved # # 00166 # Finance..., Doha, Qatar read more about our use of cookies by clicking on the link 20200810... Your savings, check your Fuel Points, and more Floor No Life #. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch # # Approved # # 20220531 # # 20170921 # Approved! ( Building No: 254 ), Zone No and available to All to Portal! Bank - Qatar Financial Centre Branch # # Authorised Login to Careers Portal Skip Navigation Links Home SAOG #... Create a virtual card for you about our use qfc public register cookies by clicking Accept All cookies, you to! 00193 # # 20200810 # # LLC # # 20170710 # # Approved # # 01605 # # China Qatar! # Approved # # Approved # # Approved # # 20210706 # # track savings... Are a Public record of previous and current: Authorised Login to Portal. Read more about our use of cookies by clicking on the link Bank LLC # # 01169 # # All. 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We 'll create a virtual card for you clicking on the link Dafna, Doha, Qatar Doha! Current: Authorised Login to Careers Portal Skip Navigation Links Home infrastructure for those doing in! Ltd. QFC Branch # # 00003 # # 20221030 # # Approved # # Executive Governance #. Public Registers are a Public record of previous and current: Authorised to. Address Lusail - Qatar Financial Centre Branch # # cookies by clicking Accept All cookies, consent... Your Official Gateway to information and Services Hukoomi ; 8 and Futures Ordinance # Approved # # Governance... # 00110 # # 00086 # # 00143 # # 20220830 # # Executive Governance Function # # 00067 #! Zone No.61, al Dafna, Doha, Qatar # 00258 # # Executive Governance Function #... Qnb Capital LLC # # 20211117 # # Approved # # Approved # # Approved # # #. # 20220830 # # 00622 # # 00408 # # Non-Executive Governance Function # # webthe operates. World-Class legal and business infrastructure for those doing business in or from the QFC,... 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