Al Awael Captive Insurance Co. LLC##00838##Finance Function##Approved##20200128##. Sharq Insurance LLC##00054##Senior Management Function##Approved##20220524##. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220123##. JPMorgan Chase Bank, N.A. WebDate of QFC Incorporation or Registration 22/02/2023. Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##. 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. Analytical cookies are used to understand how visitors interact with the website. 801, Zone No.61, Al Dafna, Doha, Qatar. Bank Audi LLC##00027##Risk Management Function##Approved##20140210##. Alpen Capital Investment Bank (Qatar) LLC##00028##Non-Executive Governance Function##Approved##20210706##. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. - Qatar Financial Centre Branch ##00128##Compliance Oversight Function##Approved##20200315##,JPMorgan Chase Bank, N.A. 2023 Qatar Financial Centre Regulatory Authority. QFC Law 2023 Qatar Financial Centre Regulatory Authority. Withdrawn. Goldman Sachs International##00053##Finance Function##Approved##20220704##,Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210329##. AIG MEA Limited##00035##Risk Management Function##Approved##20210303##. Deutsche Bank AG Doha (QFC) Branch##00032##Non-Executive Governance Function##Approved##20210622##. Julius Baer (QFC) LLC##01606##Finance Function##Approved##20220818##. Gulf Insurance Group (Gulf) B.S.C. Mr. Deven Arvind Karnik. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. Citibank, N.A.##00043##Senior Executive Function##Approved##20171112##,Citibank, N.A.##00043##Executive Governance Function##Approved##20211003##. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20221030##. Gulf Insurance Group (Gulf) B.S.C. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Senior Executive Function##Approved##20220831##,Intesa Sanpaolo S.p.A. - QFC Branch##00301##Executive Governance Function##Approved##20220831##. We use cookies on our website. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Non-Executive Governance Function##Approved##20211108##. Date Authorised. QINVEST LLC##00048##Internal Audit Function##Approved##20190527##. QNB Capital LLC##00096##Compliance Oversight Function##Approved##20080928##,QNB Capital LLC##00096##MLRO Function##Approved####20080928,QNB Capital LLC##00096##MLRO Function##Withdrawn####20190203. 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##. 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. Industrial and Commercial Bank of China Limited##00066##Internal Audit Function##Approved##20160605##. Legal Status QFC LLC. Directors LLC Khaled Sultan K KH Al-Rabban. (C)##00024##Senior Management Function##Withdrawn####20210531. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette 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. Morgan Stanley & Co International plc##00019##Finance Function##Approved##20200315##. Morgan Stanley & Co International plc##00019##Executive Governance Function##Approved##20211103##. Registered Address Ooredoo Tower, No. 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. 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##. 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##. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20150623##. - Qatar Financial Centre Branch ##00128##Senior Executive Function##Approved##20140618##,JPMorgan Chase Bank, N.A. 119-120Register04 , Floor No.4, D-Ring Road, Regus Business Centre, No. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20211108##. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch ##00128##Non-Executive Governance Function##Approved##20211108##. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. Epicure Investment Management LLC##00676##Executive Governance Function##Approved##20220606##,Epicure Investment Management LLC##00676##Non-Executive Governance Function##Approved####20190501,Epicure Investment Management LLC##00676##Non-Executive Governance Function##Withdrawn####20220606,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220927##. Sharq Insurance LLC##00054##Compliance Oversight Function##Approved##20070716##,Sharq Insurance LLC##00054##MLRO Function##Approved##20070716##. 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##. Sharq Insurance LLC##00054##Senior Management Function##Approved##20220110##. QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20080928##. Sharq Insurance LLC##00054##Actuarial Function##Approved##20220418##. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. Web00002. 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. WebOperating with QFC Client Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. Oman Reinsurance Co. - QFC Branch##01134##Compliance Oversight Function##Approved##20201130##,Oman Reinsurance Co. - QFC Branch##01134##MLRO Function##Approved##20201130##. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. 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. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Senior Management Function##Approved##20170510##. 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. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. UBS Qatar LLC##01169##Finance Function##Approved##20210421##. 69, Street No. Please read our FAQ or contact our call center. Date of Current Status. Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Approved##20181029##,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20181029##. Private Placement Fund. (C)##00024##Compliance Oversight Function##Approved####20091018,Gulf Insurance Group (Gulf) B.S.C. Lifecare International (Qatar) LLC##00162##Executive Governance Function##Approved##20181128##,Lifecare International (Qatar) LLC##00162##Senior Management Function##Approved##20181128##. JPMorgan Chase Bank, N.A. Zurich Insurance Company Ltd. QFC Branch##00166##Actuarial Function##Approved##20141229##. QINVEST LLC##00048##Senior Management Function##Approved##20080501##,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Withdrawn####20220425. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a fee. Gulf Insurance Group (Gulf) B.S.C. Create an Account. Lifecare International (Qatar) LLC##00162##Non-Executive Governance Function##Approved##20130109##. AIG MEA Limited. Aventicum Capital Management (Qatar) LLC##00173##Compliance Oversight Function##Approved##20210310##,Aventicum Capital Management (Qatar) LLC##00173##MLRO Function##Approved##20210310##,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Approved##20210408##,Credit Suisse (Qatar) LLC##00005##MLRO Function##Approved##20210408##. Create an Account. We use cookies on our website. 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 Related Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20200326##. QINVEST LLC##00048##Senior Management Function##Approved##20221207##. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20211207##. QFC Law WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. 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. Bank Audi LLC##00027##Senior Management Function##Approved##20110316##. These cookies do not store any personally identifiable information. 31/07/2011. (C)##00024##Finance Function##Approved##20210706##. AIG MEA Limited##00035##Internal Audit Function##Approved##20171219##. Having problems with your online account? National Life & General Insurance Company SAOG ##01605##Non-Executive Governance Function##Approved##20220830##. Investcorp Investments LLC##00219##MLRO Function##Approved##20220207##. Bank of China Limited Qatar Financial Centre Branch##00408##Risk Management Function##Approved##20211003##. By clicking Accept All cookies, you consent to the use of ALL the cookies. Create an Account. 119-120Register04 , Floor No.4, D-Ring Road, Regus Business Centre, No. You can also contact our business development team at +974 4496 7836 or email [email protected] 2 Complete Single Online Application Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20100215##,QINVEST LLC##00048##Non-Executive Governance Function##Approved##20191022##. However, you may visit "Cookie Settings" to select other cookie-related options. Legal Status QFC LLC. 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. 31/07/2011. Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##,Maha Capital Partners LLC##01098##Senior Management Function##Approved##20201202##. Zurich Insurance Company Ltd. QFC Branch##00166##Executive Governance Function##Approved##20220110##,Zurich Insurance Company Ltd. QFC Branch##00166##Compliance Oversight Function##Approved##20200601##,Zurich Insurance Company Ltd. QFC Branch##00166##MLRO Function##Approved##20200601##. Hoopoe Advisors Representative Office##01389##Senior Executive Function##Approved##20211027##. 31/07/2011. 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. Explore DIFC companies list. Sumitomo Mitsui Banking Corporation##00073##Compliance Oversight Function##Approved##20200921##,Sumitomo Mitsui Banking Corporation##00073##MLRO Function##Approved##20220606##. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. Marsh Qatar LLC##00085##Non-Executive Governance Function##Approved##20181205##. 303. WebDate of QFC Incorporation or Registration 04/04/2006. Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Executive Function##Approved##20080110##,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20080110##,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Advising on Investments##Approved####20080110,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####20080110,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231.