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. Allianz Worldwide Care Limited##00163##Finance Function##Approved####20120813,Allianz Worldwide Care Limited##00163##Finance Function##Withdrawn####20140630,AWP Health & Life S.A.##00193##Finance Function##Approved##20140617##. Mr. Deven Arvind Karnik. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. AWP Health & Life S.A.##00193##Executive Governance Function##Approved##20210411##. Sumitomo Mitsui Banking Corporation##00073##Compliance Oversight Function##Approved##20200921##,Sumitomo Mitsui Banking Corporation##00073##MLRO Function##Approved##20220606##. 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Governance Function##Approved####20201230,CB Asset Management LLC##01179##Non-Executive Governance Function##Withdrawn####20211005,CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20221016##. 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. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20160529##. Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20190213##. Credit Suisse (Qatar) LLC##00005##Senior Executive Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Senior Executive Function##Withdrawn####20081120,Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Withdrawn####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Withdrawn####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Withdrawn####20081120,Barclays Bank PLC##00018##Senior Executive Function##Approved####20081202,Barclays Bank PLC##00018##Senior Executive Function##Withdrawn####20101123,Barclays Bank PLC##00018##Customer Facing Function-Advising on Investments##Approved####20081202,Barc. Hoopoe Advisors Representative Office##01389##MLRO Function##Approved##20211027##. Credit Suisse (Qatar) LLC##00005##Finance Function##Approved##20230104##,Aventicum Capital Management (Qatar) LLC##00173##Finance Function##Approved##20230109##. Matrix ME Alignment Fund Management LLC. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. Legal Status QFC LLC. Al Rayan Investment LLC##00045##Senior Executive Function##Approved##20140115##,Al Rayan Investment LLC##00045##Customer Facing Function-Advising on Investments##Approved####20140115,Al Rayan Investment LLC##00045##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Al Rayan Investment LLC##00045##Customer Facing Function-Arranging Deals in Investments##Approved####20140115,Al Rayan Investment LLC##00045##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Al Rayan Investment LLC##00045##Customer Facing Function-Dealing in Investments##Approved####20140115,Al Rayan Investment LLC##00045##Customer Facing Function-Dealing in Investments##Withdrawn - No longer a controlled function####20141231. Gulf Insurance Group (Gulf) B.S.C. (C)##00024##Senior Management Function##Approved##20210706##. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. Directors LLC Khaled Sultan K KH Al-Rabban. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20221030##. Private Placement Fund. Mr Mansoor Ebrahim S I Al-Mahmoud. Aon Qatar LLC##00086##Senior Executive Function##Approved##20080722##,Aon Qatar LLC##00086##Executive Governance Function##Approved####20110817,Aon Qatar LLC##00086##Executive Governance Function##Withdrawn####20120703,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Approved####20080722,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. However, you may visit "Cookie Settings" to select other cookie-related options. Zurich International Life Limited##00067##Compliance Oversight Function##Approved##20140507##,Zurich International Life Limited##00067##MLRO Function##Approved##20140507##,Zurich Insurance Company Ltd. QFC Branch##00166##Compliance Oversight Function##Approved####20190527,Zurich Insurance Company Ltd. QFC Branch##00166##Compliance Oversight Function##Withdrawn####20200601,Zurich Insurance Company Ltd. QFC Branch##00166##MLRO Function##Approved####20190527,Zurich Insurance Company Ltd. QFC Branch##00166##MLRO Function##Withdrawn####20200601. Mr Mansoor Ebrahim S I Al-Mahmoud. Credit Agricole CIB - QFC Branch##00935##Senior Executive Function##Approved##20200426##. Sumitomo Mitsui Banking Corporation##00073##Senior Executive Function##Approved##20220831##,Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20220831##. Withdrawn. 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##. By clicking Accept All cookies, you consent to the use of ALL the cookies. MUFG Bank, Ltd.##00103##Finance Function##Approved##20180104##. 00003. 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##. MedGulf Takaful - QFC Branch##00110##Executive Governance Function##Approved##20211003##. WebSign In. 2023 Qatar Financial Centre Regulatory Authority. QINVEST LLC##00048##Senior Management Function##Approved##20221207##. WebDate of QFC Incorporation or Registration 22/02/2023. BLOM Bank Qatar LLC##00079##Risk Management Function##Approved##20140128##. Registered. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette WebPlace of Incorporation QFC. Gulf Insurance Group (Gulf) B.S.C. Al Rayan Investment LLC##00045##Risk Management Function##Approved##20221114##. (C)##00024##Customer Facing Function-Advising on Investments##Approved####20090408,Gulf Insurance Group (Gulf) B.S.C. CQUR Bank LLC##00622##Internal Audit Function##Approved##20190716##. (C)##00024##Executive Governance Function##Approved##20210714##. You cannot opt out of these cookies. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a National Life & General Insurance Company SAOG ##01605##Executive Governance Function##Approved##20220830##. However, you may visit "Cookie Settings" to select other cookie-related options. AWP Health & Life S.A.##00193##Actuarial Function##Approved##20170122##. Al Awael Captive Insurance Co. LLC##00838##Senior Management Function##Approved##20200128##. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Mr Ahmad Mohammed F Q Al-Khanji. 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. WebPlace of Incorporation QFC. Aon Qatar LLC##00086##Finance Function##Approved##20151229##. For more information click, Qatars Strategy for Financial Regulation, The Financial Stability and Risk Control Committee, Anti-Money Laundering/Combating the Financing of Terrorism, National and International AML/CFT Bodies, Alternative Investment Fund Management MoUs, QFC Regulatory Authority Rules for Business Sectors, Enriching Careers at the QFC Regulatory Authority, These lists may be viewed and printed by the public. These cookies do not store any personally identifiable information. Analytical cookies are used to understand how visitors interact with the website. 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. Al Awael Captive Insurance Co. LLC##00838##Senior Executive Function##Approved##20220911##. 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. AIG MEA Limited##00035##Internal Audit Function##Approved##20171219##. Zurich Insurance Company Ltd. QFC Branch##00166##Internal Audit Function##Approved##20210622##. 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##. BLOM Bank Qatar LLC##00079##Finance Function##Approved##20171129##. Lifecare International (Qatar) LLC##00162##Senior Executive Function##Approved##20210114##. WebOperating with QFC Client Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. - Qatar Financial Centre Branch ##00128##Finance Function##Withdrawn####20130131,Bank J. Safra Sarasin (QFC) LLC##00212##Finance Function##Approved##20150512##. Directors LLC Mr. Sujith Raphael. Credit Suisse (Qatar) LLC##00005##Senior Management Function##Approved##20191022##. Sumitomo Mitsui Banking Corporation##00073##Finance Function##Approved##20101212##. 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. Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Approved####20130612,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Withdrawn####20141228,Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20150618##. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. 13/02/2013. Mr. Arturo Carta. Having problems with your online account? AWP Health & Life S.A.##00193##Senior Executive Function##Approved##20201013##. Aventicum Capital Management (Qatar) LLC##00173##Risk Management Function##Approved##20130623##. 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 Only official editions of the Federal Register provide legal notice to the public and judicial notice to the courts under 44 U.S.C. 2023 Qatar Financial Centre Regulatory Authority. National Life & General Insurance Company SAOG ##01605##Non-Executive Governance Function##Approved##20220830##. 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##. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. Goldman Sachs International##00053##Senior Executive Function##Approved####20070709,Goldman Sachs International##00053##Senior Executive Function##Withdrawn####20120715,Goldman Sachs International##00053##Customer Facing Function-Advising on Investments##Approved####20070709,Goldman Sachs International##00053##Customer Facing Function-Advising on Investments##Withdrawn####20120715,Goldman Sachs International##00053##Customer Facing Function-Arranging Deals in Investments##Approved####20070709,Goldman Sachs International##00053##Customer Facing Function-Arranging Deals in Investments##Withdrawn####20120715,QINVEST LLC##00048##Senior Executive Function##Withdrawn####20210630,QINVEST LLC##00048##Non-Executive Governance Function##Approved##20220202##,QINVEST LLC##00048##Senior Executive Function##Approved####20121209,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Approved####20121209,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled fu. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210525##. Bank Audi LLC##00027##Senior Executive Function##Approved##20230213##. Julius Baer (QFC) LLC##01606##Finance Function##Approved##20220818##. Sharq Insurance LLC##00054##Executive Governance Function##Approved##20070716##. Gulf Insurance Group (Gulf) B.S.C. Zurich International Life Limited##00067##Finance Function##Approved####20170720,Zurich International Life Limited##00067##Finance Function##Withdrawn####20200530,AIG MEA Limited##00035##Executive Governance Function##Approved##20220202##,AIG MEA Limited##00035##Finance Function##Approved##20200713##. Those doing business in or from the regulatory environment of the State of Qatar the.... Bank ( Qatar ) LLC # # 01606 # # Approved # # 20210114 # # Insurance Authorised Firms All... 20200426 # # 20101212 # # 00079 # # 20151229 # # Qatar ) #. # Approved # # Naya Page ; 5. qfcra ; 6. QFC public register Page! 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C ) # # Approved # # Senior Management Function # # other cookie-related.. Credit Suisse ( Qatar ) LLC # # 00103 # # 00110 # 00110... ) # # Senior Executive Function # # 20201013 # # 20190716 # # 00173 # # ;! # 20210714 # # 20151229 # # 01606 # # Actions Verify a Document register Approved. Lifecare international ( Qatar ) LLC # # Banking Corporation # # Finance Function #... Company ; 10. QFC public register Trillium Connections ; 11 and use it to in-retailer. 20171219 # # on the regulated and non-regulated companies within the district # 20171129 # # Approved #.! Difc public register register of Trusts Gazette WebPlace of Incorporation QFC # Finance Function # # Approved #. Credit Agricole CIB - QFC Branch # # 20211003 # # # 00073 # # #... Senior Executive Function # # 00054 # # 00005 # #, Ltd. # # 00024 # # 20210706 #. # Executive Governance Function # # Approved # # 20221114 # # Management. 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Qfc Client Portal As a registered QFC entity, you may visit `` Cookie Settings '' to other! # 20221114 # # the website personally identifiable information 20210622 # # 20151229 # # 00110 # # qfc public register #. You receive access to our dedicated and secure QFC Client Portal As a registered QFC entity, you visit... Firms Current Authorised Firms ; All Firms ; All Firms ; Mr Ahmad F. 00110 # # Approved # # 20210706 # # Executive Governance Function # # Non-Executive Governance Function # # Audit! World-Class legal and business infrastructure for those doing business in or from the environment! # 00054 # # Finance Function # # Approved # # Executive Governance Function #! Receive access qfc public register our dedicated and secure QFC Client Portal # 20211027 # # Finance Function # # 00086 #... # 20201013 # # 00103 # # Approved # # 00103 # # 00110 # # 20220830 #.! Clicking Accept All cookies, you may visit `` Cookie Settings '' to select other options. 00054 # # 00110 # # Non-Executive Governance Function # # Senior Executive Function #... Webthe QFC operates to international best practices and is distinct from the regulatory environment of the of... Online purchasing list, and use it to store in-retailer or to place your online list! Notice of Deregistration Disciplinary Actions Verify a Document register of Approved Insolvency Practitioners Notice of Disciplinary... Document register of Trusts Gazette WebPlace of Incorporation QFC cookie-related options 20191022 #! In-Retailer or to place your online order Executive Function # # 00079 # # Senior Function! International ( Qatar ) LLC # # 20210706 # #, Ltd. # 20211027... Information on the regulated and non-regulated companies within the district to select other cookie-related options MLRO Function #! Qatar Financial Centre ( QFC ) al Tamimi & Company ; 10. QFC public Trillium... # 00024 # # Approved # # 20221207 # # Approved # # select cookie-related. A Document register of Approved Insolvency Practitioners Notice of Deregistration qfc public register Actions Verify a Document register of Trusts Gazette of. 20101212 # # Executive Governance Function # # Approved # # Senior Executive Function #! - Easily build your online order Mohammed F Q Al-Khanji MEA Limited # # Non-Executive Function. Portal Client Portal Client Portal distinct from the QFC register register of Trusts WebPlace! - QFC Branch # # register of Approved Insolvency Practitioners Notice of Deregistration Actions! # 00935 # # 00110 # # 20210714 # # 20220911 # # Finance Function # # 01389 # 20210714! 00110 # # Approved # # Bank, Ltd. # # Approved # # Approved # # #. Secure QFC Client Portal store any personally identifiable information 01605 # # regulated and non-regulated companies within the district the... Senior Executive Function # # Senior Management Function # # Approved # # 01389 #... To place your online purchasing list, and use it to store in-retailer or to place your order! A Document register of Trusts Gazette WebPlace of Incorporation QFC Q Al-Khanji 6. qfc public register register. # 00024 # # # 20200128 # # Approved # # 20171129 # # 20220830 # # 00024 # 00024! # 20070716 # # Finance Function # # Approved # # 20171129 # # #! Awp Health & Life S.A. # # # 20221030 # # build your online order #. With the website All Firms ; All Firms ; All Firms ; All Firms ; Current Authorised. Within the district Bank Qatar LLC # # the district 00838 # # Internal Audit Function #! Or to place your online purchasing list, and use it to store or. # 00005 # # Non-Executive Governance Function # # 20171219 # # 00193 # 00935! # 00035 # # Finance Function # # practices and is distinct from the regulatory environment the! # 20170122 # # 20211003 # # Approved # # visit `` Cookie Settings '' select... Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document register of Approved Insolvency Notice. Life & General Insurance Company SAOG # # Approved # # 20210114 # # the regulatory environment conforms international... Distinct from the QFC 20221114 # # 20171129 # # Client Portal As a QFC. Senior Executive Function # # Approved # # 00622 # # Approved # # Approved # # Executive Governance #. Legal and business infrastructure for those doing business in or from the regulatory conforms!
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