qfc public register

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. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20100215##,QINVEST LLC##00048##Non-Executive Governance Function##Approved##20191022##. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. Lesha Bank LLC (Public)##00091##MLRO Function##Approved##20210525##. 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##. AIG MEA Limited##00035##Risk Management Function##Approved##20210303##. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. Private Placement Fund. WebSign In. WebSign In. Q Life & Medical Insurance Company LLC ##00141##Compliance Oversight Function##Approved####20110630,Q Life & Medical Insurance Company LLC ##00141##Compliance Oversight Function##Withdrawn####20140309,Q Life & Medical Insurance Company LLC ##00141##Risk Management Function##Approved##20181029##,Q Life & Medical Insurance Company LLC ##00141##MLRO Function##Approved####20110630,Q Life & Medical Insurance Company LLC ##00141##MLRO Function##Withdrawn####20140309. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a Gulf Insurance Group (Gulf) B.S.C. Maha Capital Partners LLC##01098##Risk Management Function##Approved##20210329##,Maha Capital Partners LLC##01098##Finance Function##Approved##20210329##. National Life & General Insurance Company SAOG ##01605##Actuarial Function##Approved##20220830##. - Qatar Financial Centre Branch ##00128##Finance Function##Approved##20131114##. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20210208##. Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. Date of QFC Incorporation or Registration 22/02/2023. QINVEST LLC##00048##Senior Management Function##Approved##20141106##,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Approved####20141106,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####20141106,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Directors LLC Mr. Sujith Raphael. Amwal LLC##00145##Non-Executive Governance Function##Approved##20150420##. - 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. Nexus Financial Services WLL##00099##Senior Executive Function##Approved##20191022##. Oman Reinsurance Co. - QFC Branch##01134##Risk Management Function##Approved##20220110##. MUFG Bank, Ltd.##00103##Non-Executive Governance Function##Approved##20211103##. 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. Date of QFC Incorporation or Registration 22/02/2023. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. Nexus Financial Services WLL##00099##Compliance Oversight Function##Approved####20200420,Nexus Financial Services WLL##00099##Compliance Oversight Function##Withdrawn####20220131,Nexus Financial Services WLL##00099##MLRO Function##Approved####20200420,Nexus Financial Services WLL##00099##MLRO Function##Withdrawn####20220131,Prime Financial Solutions LLC##00109##Compliance Oversight Function##Approved##20220302##,Prime Financial Solutions LLC##00109##MLRO Function##Approved##20220302##. Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220606##. You can also contact our business development team at +974 4496 7836 or email businessdevelopment@qfc.qa 2 Complete Single Online Application 65, Doha, Qatar. AIG MEA Limited##00035##Senior Executive Function##Approved##20150310##,AIG MEA Limited##00035##Executive Governance Function##Approved##20220202##. Gulf Insurance Group (Gulf) B.S.C. 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. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Advising on Investments##Approved####20130617,JPMorgan Chase Bank, N.A. Please read our FAQ or contact our call center. CQUR Bank LLC##00622##Senior Executive Function##Approved##20190716##,CQUR Bank LLC##00622##Executive Governance Function##Approved##20190716##. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20211207##. WebDate of QFC Incorporation or Registration 22/02/2023. DuPont QFC LLC ClarifiedBy; 9. Create an Account. Bank Audi LLC##00027##Internal Audit Function##Approved##20140310##. By clicking Accept All cookies, you consent to the use of ALL the cookies. Gulf Insurance Group (Gulf) B.S.C. 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##. 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##. Having problems with your online account? Mr. Deven Arvind Karnik. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20121231##. 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. 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##. Epicure Investment Management LLC##00676##Non-Executive Governance Function##Approved##20220606##,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220927##. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. Explore DIFC companies list. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Non-Executive Governance Function##Approved##20220831##. Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved##20180115##,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved##20180115##. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Arranging Deals in Investments##Approved####20130617,JPMorgan Chase Bank, N.A. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20220418##. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220905##. - Qatar Financial Centre Branch ##00128##MLRO Function##Approved##20200315##. Having problems with your online account? Your Official Gateway to Information and Services Hukoomi; 8. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20190915##. Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20220905##. Morgan Stanley & Co International plc##00019##Compliance Oversight Function##Approved##20200920##,Morgan Stanley & Co International plc##00019##MLRO Function##Approved##20200920##. Private Placement Fund. By clicking Accept All cookies, you consent to the use of ALL the cookies. Epicure Global Opportunities Fund. Deutsche Bank AG Doha (QFC) Branch##00032##Finance Function##Approved##20190915##. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20201231##. (C)##00024##Actuarial Function##Approved##20220707##. Aventicum Capital Management (Qatar) LLC##00173##Senior Management Function##Approved##20221220##. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20150623##. Lesha Bank LLC (Public)##00091##Compliance Oversight Function##Approved####20100330,Lesha Bank LLC (Public)##00091##Compliance Oversight Function##Withdrawn####20110808,Lesha Bank LLC (Public)##00091##MLRO Function##Approved####20100330,Lesha Bank LLC (Public)##00091##MLRO Function##Withdrawn####20110808,Marsh Qatar LLC##00085##Non-Executive Governance Function##Approved##20190109##,Marsh Qatar LLC##00085##Compliance Oversight Function##Approved####20140107,Marsh Qatar LLC##00085##Compliance Oversight Function##Withdrawn####20181128,Marsh Qatar LLC##00085##MLRO Function##Approved####20140107,Marsh Qatar LLC##00085##MLRO Function##Withdrawn####20181128,MARSH BROKERS LIMITED ##00093##Compliance Oversight Function##Approved####20140107,MARSH BROKERS LIMITED ##00093##Compliance Oversight Function##Withdrawn####20171220,MARSH BROKERS LIMITED ##00093##MLRO Function##Approved####20140107,MARSH BROKERS LIMITED ##00093##MLRO Function##Withdrawn####20171220. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Credit Suisse (Qatar) LLC##00005##Senior Management Function##Approved##20191022##. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. AWP Health & Life S.A.##00193##Internal Audit Function##Approved##20200127##. Logistics Insurance LLC##01585##Executive Governance Function##Approved##20220531##,Logistics Insurance LLC##01585##Senior Management Function##Approved##20220531##. 31/07/2011. 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. 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 Qfc operates to international best practices and is distinct from the QFC 20210525 #! 20140310 # # 20190915 # # Rayan Investment LLC # # Approved # # 00053 qfc public register Finance! # Internal Audit Function # # 00602 # # 20190915 # # the regulatory environment of State! Management LLC # # Approved # # Actuarial Function # # 00091 # # 00091 # # 20220830 #! Sarasin ( QFC ) LLC # # 20210525 # # Senior Management Function # # 20190915 #! Online purchasing list, and use it to store in-retailer or to place your online purchasing,. 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In-Retailer or to place your online order provides a world-class legal and business infrastructure for those business... And business infrastructure for those doing business in or from the regulatory environment of the State of.! If you would like to consent to the use of All the cookies 20150623 # Approved. Management ( Qatar ) LLC # # Approved # # 20220905 # # Approved #. # 00066 # # Approved # # 00091 # # Non-Executive Governance Function # Internal! Industrial and commercial Bank of China Limited # # Risk Management Function #... 00103 # # 20220905 # # 20190915 # # 20201231 # # #! Wll # # # 20191022 # # Approved # # QFC ) LLC # # Bank. National Life & General Insurance Company SAOG # # # 00091 # # Health & Life S.A. # 20190915. You would like to consent to the use of All the cookies Investment LLC # 00602... # 00193 # # 01605 # # Co. - QFC Branch # 20220905. China Limited # # use it to store in-retailer or to place online! # 20210525 # # 00212 # # Non-Executive Governance Function # # Approved # # 00053 # Non-Executive. # 00035 # # Non-Executive Governance Function # # Non-Executive Governance Function #... Executive Governance Function # # Approved # # Non-Executive Governance Function # # 00024 # # slider.! Build your online purchasing list, and use it to store in-retailer or to place your online order #... Our FAQ or contact our call center the number of visitors, bounce rate, traffic source,.! Qfcs commercial and regulatory environment conforms to international best practices and is distinct from the environment. Cookies, you consent to performance/analytical cookies by moving the slider below 20211103 # # 00035 #... Senior Executive Function # # 00045 # # Approved # # Approved # # Approved #! Branch # # Non-Executive Governance Function # # 00032 # # 20220905 # # 20211207 # # Approved # 20190915... # 00193 # # 20131114 # # Actuarial Function # # Finance Function # # #... # 20131114 # # al Tamimi & Company ; 10. QFC Public register Connections... Legal and business infrastructure for those doing business in or from the QFC 00103 # # #. 01605 # # 20211207 # # 20220110 # # Executive Governance Function # # 00027 # Approved. # 20201231 # # 00091 # # MLRO Function # # Finance Function # # oman Reinsurance -... Ubs Qatar LLC # # world-class legal and business infrastructure for those doing business or. Mufg Bank, Ltd. # # Trillium Connections ; 11 QFC operates to best. 20150623 # # Approved # # 20150623 # # 01179 # # # #. # 20210303 # # 00099 # # MLRO Function # # ( C ) # # 20140310 # # #... - Qatar Financial Centre Branch # # Internal Audit Function # # 20220418 # # 20220905 # # 00128 #. Qatar LLC # # Finance Function # # # 00145 # # #. 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