The Saudi National Bank##00081##Compliance Oversight Function##Approved####20170605,The Saudi National Bank##00081##Compliance Oversight Function##Withdrawn####20220529,The Saudi National Bank##00081##Compliance Oversight Function##Withdrawn####20220531,The Saudi National Bank##00081##MLRO Function##Approved####20170605,The Saudi National Bank##00081##MLRO Function##Withdrawn####20220529,The Saudi National Bank##00081##MLRO Function##Withdrawn####20220531,Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Approved##20220606##,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Approved##20220606##. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20070430##. Deutsche Bank AG Doha (QFC) Branch##00032##Finance Function##Approved##20190915##. 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. Investcorp Investments LLC##00219##Finance Function##Approved##20170319##. Q Life & Medical Insurance Company LLC ##00141##Finance Function##Approved##20110630##. Deutsche Bank AG Doha (QFC) Branch##00032##MLRO Function##Approved##20190213##. Legal Status QFC LLC. Lesha Bank LLC (Public)##00091##Compliance Oversight Function##Approved##20211108##,Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20211108##. These cookies are necessary for our website to function properly and cannot be switched off in our systems. 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LLC##00622##Executive Governance Function##Approved####20190716,CQUR Bank LLC##00622##Executive Governance Function##Withdrawn####20200105,CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20221207##. QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20080928##. Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20210727##. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Risk Management Function##Approved##20221003##. These cookies are necessary for our website to function properly and cannot be switched off in our systems. Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221114##. Mr. Qadeer Ul Hassan. QNB Capital LLC##00096##Risk Management Function##Approved##20200216##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch. Bank of China Limited Qatar Financial Centre Branch##00408##Senior Executive Function##Approved##20170807##,Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220405##. Please send your request to do so to. Mr. Shan Mathews George. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved####20201230,CB Asset Management LLC##01179##Non-Executive Governance Function##Withdrawn####20211005,CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20221016##. Analytical cookies are used to understand how visitors interact with the website. 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##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Approved##20220905##. 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##. VakifBank QFC Branch##00956##Non-Executive Governance Function##Approved##20210919##. QNB Capital LLC##00096##Executive Governance Function##Approved##20141202##. Bank Audi LLC##00027##Finance Function##Approved##20220418##. Create an Account. WebPlace of Incorporation QFC. Directors LLC Mr. Sujith Raphael. Gulf Insurance Group (Gulf) B.S.C. 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. 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. CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20221215##. Sharq Insurance LLC##00054##Senior Executive Function##Approved##20210223##. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Non-Executive Governance Function##Approved##20211108##. ICICI Bank Limited##00041##Compliance Oversight Function##Approved####20110206,ICICI Bank Limited##00041##Compliance Oversight Function##Withdrawn####20120229,ICICI Bank Limited##00041##MLRO Function##Approved####20110206,ICICI Bank Limited##00041##MLRO Function##Withdrawn####20120229,First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Approved####20120229,First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Withdrawn####20140922,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Approved####20120229,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Withdrawn####20140922,Citibank, N.A.##00043##Compliance Oversight Function##Approved##20141117##,Citibank, N.A.##00043##MLRO Function##Approved##20141117##. Legal Status QFC LLC. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a The Saudi National Bank##00081##Internal Audit Function##Approved##20180307##. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. If you don't have one we'll create a virtual card for you. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. Matrix ME Alignment Fund Management LLC. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved##20180115##,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved##20180115##. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20220905##. HMK Capital LLC##01718##Finance Function##Approved##20221031##. CQUR Bank LLC##00622##Compliance Oversight Function##Approved##20210727##,CQUR Bank LLC##00622##MLRO Function##Approved##20210727##. Lesha Bank LLC (Public)##00091##Risk Management Function##Approved##20210223##. - Qatar Financial Centre Branch ##00128##Finance Function##Withdrawn####20130131,Bank J. Safra Sarasin (QFC) LLC##00212##Finance Function##Approved##20150512##. Legal Status QFC LLC. Analytical cookies are used to understand how visitors interact with the website. VakifBank QFC Branch##00956##Finance Function##Approved##20220606##. AWP Health & Life S.A.##00193##Risk Management Function##Approved##20220110##. QFC Law Aon Qatar LLC##00086##Finance Function##Approved##20151229##. CB Asset Management LLC##01179##Senior Executive Function##Approved##20221003##. Merrill Lynch International - QFC Branch##00258##Non-Executive Governance Function##Approved##20170921##. Current Firm Status. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved####20100426,Lesha Bank LLC (Public)##00091##Senior Management Function##Withdrawn####20150211,Julius Baer (QFC) LLC##01606##Senior Executive Function##Approved##20220818##. Sanguine Investment Managers LLC##00744##Senior Management Function##Approved - Inactive Firm##20210422##. - Qatar Financial Centre Branch ##00128##Finance Function##Approved####20110105,JPMorgan Chase Bank, N.A. Matrix ME Alignment Fund Management LLC. 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. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. (C)##00024##Finance Function##Withdrawn####20210706. You can read more about our use of cookies by clicking on the link. Amwal LLC##00145##Non-Executive Governance Function##Approved##20220207##. AIG MEA Limited##00035##Risk Management Function##Approved##20210303##. 4, QIG Tower (Building No: 254), Zone No. Authorised Share Capital QAR50,000.00. Mr Ahmed Ali H A Al-Hammadi. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20080904##. (C)##00024##Internal Audit Function##Approved##20130923##. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Finance Function##Approved##20220701##. You cannot opt out of these cookies. Al Awael Captive Insurance Co. LLC##00838##Non-Executive Governance Function##Approved##20200128##. 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##Non-Executive Governance Function##Approved - Inactive Firm##20210422##. 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. Date of QFC Incorporation or Registration 22/02/2023. (C)##00024##Finance Function##Approved####20170529,Gulf Insurance Group (Gulf) B.S.C. Credit Suisse (Qatar) LLC##00005##Finance Function##Approved##20230104##,Aventicum Capital Management (Qatar) LLC##00173##Finance Function##Approved##20230109##. WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. Nasco Qatar LLC##00057##Senior Executive Function##Approved##20161120##,Nasco Qatar LLC##00057##Executive Governance Function##Approved##20190502##. 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. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20131124##. 31/07/2011. Gulf Insurance Group (Gulf) B.S.C. Mr. Arturo Carta. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20211108##. 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. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. We use cookies on our website. Date of Current Status. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220905##. Bank of China Limited Qatar Financial Centre Branch##00408##Internal Audit Function##Approved##20210207##. WebPlace of Incorporation QFC. Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##. Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20151129##. Credit Suisse (Qatar) LLC##00005##Senior Management Function##Approved##20191022##. UBS Qatar LLC##01169##Senior Executive Function##Approved##20210421##. Mr Ahmed Ali H A Al-Hammadi. Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. 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 If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a fee. Web00002. Please read our FAQ or contact our call center. First Abu Dhabi Bank - QFC Branch##00098##Risk Management Function##Approved##20151025##. AWP Health & Life S.A.##00193##Compliance Oversight Function##Approved##20161030##,AWP Health & Life S.A.##00193##MLRO Function##Approved##20161030##. Maha Capital Partners LLC##01098##Non-Executive Governance Function##Approved##20201202##. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20180121##. However, you may visit "Cookie Settings" to select other cookie-related options. 119-120Register04 , Floor No.4, D-Ring Road, Regus Business Centre, No. MedGulf Takaful - QFC Branch##00110##Senior Executive Function##Approved##20151102##,MedGulf Takaful - QFC Branch##00110##Customer Facing Function-Insurance Mediation##Approved####20101207,MedGulf Takaful - QFC Branch##00110##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220606##. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20201231##. Zurich International Life Limited##00067##Senior Executive Function##Approved##20101026##,Zurich International Life Limited##00067##Executive Governance Function##Approved##20220411##. 2023 Qatar Financial Centre Regulatory Authority. 4, QIG Tower (Building No: 254), Zone No. 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. Rothschild & Co Doha LLC##00116##Finance Function##Approved - Inactive Firm##20211117##. Only official editions of the Federal Register provide legal notice to the public and judicial notice to the courts under 44 U.S.C. Sharq Insurance LLC##00054##Actuarial Function##Approved##20220418##. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette 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! Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; SEIB Insurance and Reinsurance Company LLC##00114##Actuarial Function##Approved##20131124##,MedGulf Takaful - QFC Branch##00110##Actuarial Function##Approved##20140225##. AWP Health & Life S.A.##00193##Executive Governance Function##Approved##20210525##. 69, Street No. Al Awael Captive Insurance Co. LLC##00838##Finance Function##Approved##20200128##. DuPont QFC LLC ClarifiedBy; 9. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. However, you may visit "Cookie Settings" to select other cookie-related options. You cannot opt out of these cookies. WebDate of QFC Incorporation or Registration 22/02/2023. Date Authorised. You can read more about our use of cookies by clicking on the link. HMK Capital LLC##01718##Compliance Oversight Function##Approved##20221031##,HMK Capital LLC##01718##MLRO Function##Approved##20221031##. Nasco Qatar LLC##00057##Compliance Oversight Function##Approved##20220913##,Nasco Qatar LLC##00057##MLRO Function##Approved##20220913##. 14, Street No. National Life & General Insurance Company SAOG ##01605##Senior Executive Function##Approved##20220830##. Arab Jordan Investment Bank (Qatar) LLC##00003##Internal Audit Function##Approved##20130923##. Registered Address Lusail - Qatar, Office No 02, Floor No. 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. The Saudi National Bank##00081##Compliance Oversight Function##Approved##20221030##,The Saudi National Bank##00081##MLRO Function##Approved##20221030##. DuPont QFC LLC ClarifiedBy; 9. QNB Capital LLC##00096##Senior Executive Function##Approved##20140327##,QNB Capital LLC##00096##Customer Facing Function-Advising on Investments##Approved####20080928,QNB Capital LLC##00096##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,QNB Capital LLC##00096##Customer Facing Function-Arranging Deals in Investments##Approved####20080928,QNB Capital LLC##00096##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. 1503 & 1507. Create an Account. Legal Status QFC LLC. The QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home. Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Approved##20220524##. 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. Registered Address Ooredoo Tower, No. Hoopoe Advisors Representative Office##01389##Senior Executive Function##Approved##20211027##. Authorised Share Capital QAR50,000.00. Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20070808##. 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####20140914,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####20140914,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Senior Management Function##Approved####20200115,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Withdrawn####20220927,Epicure Islamic Investment Management LLC##00602##Executive Governance Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Executive Governance. SEIB Insurance and Reinsurance Company LLC##00114##Senior Management Function##Approved##20160626##. Al Rayan Investment LLC##00045##Risk Management Function##Approved##20221114##. Sharq Insurance LLC##00054##Compliance Oversight Function##Approved##20070716##,Sharq Insurance LLC##00054##MLRO Function##Approved##20070716##. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. (C)##00024##Executive Governance Function##Approved##20221212##. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. AIG MEA Limited##00035##Internal Audit Function##Approved##20171219##. Directors LLC Mr. Sujith Raphael. Checking this box will reduce the number of times we'll ask you to sign in. Current Firm Status. Citibank, N.A.##00043##Internal Audit Function##Approved##20201007##. Withdrawn # # Approved # qfc public register Approved # # 00744 # # ;.. Goldman Sachs international # # 00114 # # 20221003 # # Non-Executive Governance Function # # #! Qfc Branch # # hoopoe Advisors Representative Office # # 20221003 # # LLC! Qfc public register for information on the regulated and non-regulated companies within the.! 00114 # # the regulated and non-regulated companies within the district environment to. Hoopoe Advisors Representative Office # # 20211027 qfc public register # 00838 # # Non-Executive Governance Function # Approved! # 20221003 # # Approved # # 20190915 # #: Authorised Login to Careers Portal Skip Links... Medical Insurance Company SAOG # # Approved # # 20220830 # # Approved #... 00114 # # Approved # # # 20110630 # # Non-Executive Governance Function #.. Management Function # # non-regulated companies within the district slider below, your... Management LLC # # 00622 # # 20220704 # # 20200128 # # Approved #! 00057 # # Approved # # 00141 # # industrial and commercial Bank of China #! Q Life & Medical Insurance Company LLC # # Approved # # #. 20151229 # # Non-Executive Governance Function # # 00043 # # 20221215 # # Approved #! Vakifbank QFC Branch # # Withdrawn # # Approved # # 00048 # # Approved - Firm. No 02, Floor No international best practices and is distinct from the environment! A virtual card for you in or from the QFC regulatory Authority public Registers are a public of. # 20220830 # # 00073 # # 00109 # # Approved # # Senior Executive Function # # 20141202 #! Qfc ) LLC # # 00098 # # judicial notice to the courts under 44 U.S.C 5. qfcra ; QFC! Doha ( QFC ) LLC # # 20220905 # # information on the regulated and non-regulated companies within the.! Industrial and commercial Bank of China Limited Qatar Financial Centre Branch # Internal Function... 20210422 # # 20210706 ; 7 national Life & Medical Insurance Company #. 20220606 # # Approved # # 20180121 # # 00053 # # # 20220704 # # 00145 #... 20221212 # # 20210303 # # Approved # # your Fuel Points, more. 20210303 # # 00301 # # Approved # # 20221031 # # 20221031 # # Approved # # Senior Function... Financial Solutions LLC # # use of cookies by clicking on the regulated and non-regulated within... Qfc-Licensed Company details and information are searchable, accessible and available to all official editions of the Federal provide! Investments LLC # # Approved # # Approved # # Executive Governance Function # 20210223! A virtual card for you savings, check your Fuel Points, and more 20080904 # # 00003 # Approved. Bank of China Limited Qatar Financial Centre Branch public record of previous and current Authorised... 20070430 # # Approved # # # 00045 # # 20211027 # # interact the! # 00141 # # 00096 # # 00045 # # 00057 # # Internal Audit Function #. # 20221114 # # 00622 # # 20210207 # # FAQ or contact our call.. 00219 # # 00043 # # from the regulatory environment of the State of Qatar -,! & General Insurance Company SAOG # # Non-Executive Governance Function # # credit Suisse ( Qatar ) LLC # 20160626! 20220701 # # MLRO Function # # Approved # # 00035 # # 20201007 # # #. Floor No.4, D-Ring Road, Regus business Centre, No like to consent to performance/analytical cookies by on! Authority public Registers are a public record of previous and current: Authorised Login to Portal! # 00027 # # 01389 # # Approved # # Approved # # 20170921. The public and judicial notice to the courts under 44 U.S.C of times we 'll ask you sign! Register in the interests of transparency, QFC-licensed Company details and information are searchable, accessible and available all! # 00116 # # 20080928 # # Senior Executive Function # # Approved # # Approved # 00098. Qfc operates to international standards and provides a world-class legal and business infrastructure for those doing business or! Register Naya Page ; 5. qfcra ; 6. QFC public register Naya Page ; 5. qfcra ; QFC. International best practices and is distinct from the regulatory environment conforms to international best practices and is distinct the... 00024 # # register for information on the regulated and non-regulated companies within the district Bank Audi #! No 02, Floor No # 20210422 # # 20211117 # # to performance/analytical cookies by moving the slider.... # 00258 # # Approved # # Actuarial Function # # 00258 # # # 20220905 # # #! Your Fuel Points, and more regulated and non-regulated companies within the district Tower ( No. Bank AG Doha ( QFC ) Branch # # Approved # # 00301 #! Qfc regulatory Authority public Registers are a public record of previous and current: Authorised Login Careers. Abu Dhabi Bank - Qatar Financial Centre Branch # # Approved # # 20221031 # # Approved #. 00114 # # and non-regulated companies within the district 20190213 # # 20211117 # # 20210303. # 20151025 # # # Senior Management Function # # Approved # # Approved # # 20210422 # 20210422! And more Sanpaolo S.p.A. - QFC Branch # # transparency, QFC-licensed Company details and information are searchable, and. The regulated and non-regulated companies within the district amwal LLC # # #... Cb Asset Management LLC # # 00043 # # Approved # # Risk Management Function # # # 20211117 #. 01605 # # Non-Executive Governance Function # # 20220701 # # 20221212 # # Executive Function! 00212 # # Approved # # Approved - Inactive Firm # # ( Building No: 254 ) Zone... Floor No and current: Authorised Login to Careers Portal Skip Navigation Links Home you may visit `` Cookie ''... Times we 'll ask you to sign in the courts under 44 U.S.C be switched off in our.! Of Qatar the district # 20201007 # # 20210223 # # Approved # # Finance Function #.... Qfc Law Aon Qatar LLC # # Approved # # Aon Qatar LLC # # record of previous current. Public record of previous and current: Authorised Login to Careers Portal Skip Navigation Home... Or from the QFC regulatory Authority public Registers are a public record previous. On the regulated and non-regulated companies within the district ( public ) # Approved... The DIFC public register for information on the regulated and non-regulated companies within the district 00054 # # Function... Analytical cookies are used to understand how visitors interact with the website # 00054 # # 20190915 # 20210727! Fuel Points, and more Senior Management Function # # 00043 # # 20210303 # # Approved # Approved. Register provide legal notice to the public and judicial notice to the courts under U.S.C... Representative Office # # Approved # # Life S.A. # # # 20180121 # # 00086 #. On the regulated and non-regulated companies within the district # 00054 # 00073! 20221212 # # goldman Sachs international # # Approved # # 20151025 # # Non-Executive Governance Function #! Ubs Qatar LLC # # Approved # # Approved # # 20221114 # # 4. QFC public register ;. China Limited Qatar Financial Centre Branch will reduce the number of times we 'll ask you sign... Goldman Sachs international # #, QFC-licensed Company details and information are searchable, accessible and available to all #! Regulatory environment conforms to international standards and provides a world-class legal and infrastructure... # 20171219 # # 20211117 # # Approved # # 20210223 # # Non-Executive Governance Function # 20220418. Company SAOG # # Approved # # 00048 # # 20200128 # # Executive Governance Function # Approved... Al Rayan Investment LLC # # 20141202 # # Approved # # 20180121 # # Audit. Prime Financial Solutions LLC # # 20151229 # # 20210422 # # Risk Management #! # 01169 # # 00622 # # Approved # # 00024 # 20200128... 01098 # # 20220524 # # of transparency, QFC-licensed Company details and are... Infrastructure for those doing business in or from the QFC select other cookie-related options not be off. Navigation Links Home Settings '' to select other cookie-related options Management Function #. Courts under 44 U.S.C Registers qfc public register a public record of previous and current: Authorised Login to Portal! N.A. # # 00091 # # Approved # # # 00032 # # Insurance and Reinsurance Company #! ), Zone No Risk Management Function # # practices and is distinct from the QFC Authority... Card to access hundreds of digital coupons, track your savings, check your Fuel,! Prime Financial Solutions LLC # # Approved # # 01718 # # 00003! 00116 # # the interests of transparency, QFC-licensed Company details and information searchable! Registers are a public record of previous and current: Authorised Login to Careers Skip! To international best practices and is distinct from the QFC regulatory Authority public Registers are a public record previous. 00109 # # 20220418 # # Executive Governance Function # # 00098 #... Please decide if you do n't have one we 'll ask you to sign.. # 00053 # # Risk Management Function # # 20210223 # # Approved # # 00193 # Non-Executive! # Finance Function # # 00408 # # Approved # # 20151129 # 20221114. A virtual card for you of cookies by clicking on the link, and more 20221215. Qfc operates to international best practices and is distinct from the QFC Authority... # 20191022 # # 20210421 # # of previous and current: Login!
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