Aventicum Capital Management (Qatar) LLC##00173##Non-Executive Governance Function##Approved##20160316##. 303. To keep your account secure, use this option only on your personal device. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20210714##. Credit Suisse (Qatar) LLC##00005##Non-Executive Governance Function##Approved##20070208##. Authorised Share Capital QAR50,000.00. Mr. Deven Arvind Karnik. Sharq Insurance LLC##00054##Internal Audit Function##Approved##20220913##. Analytical cookies are used to understand how visitors interact with the website. Credit Suisse (Qatar) LLC##00005##Non-Executive Governance Function##Approved##20220913##. Withdrawn. By clicking Accept All cookies, you consent to the use of ALL the cookies. 00003. Legal Status QFC LLC. Maha Capital Partners LLC##01098##Senior Executive Function##Approved##20201202##,Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##. QIC International LLC##00034##Actuarial Function##Approved####20160125,QIC International LLC##00034##Actuarial Function##Withdrawn####20180308,Q Life & Medical Insurance Company LLC ##00141##Actuarial Function##Approved##20160125##. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220123##,Industrial and Commercial Bank of China Limited##00066##Senior Management Function##Approved##20170228##. SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20140715##. 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. 00143. MedGulf Takaful - QFC Branch##00110##Executive Governance Function##Approved##20211003##. Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Approved##20181029##,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20181029##. Arab Jordan Investment Bank (Qatar) LLC##00003##Finance Function##Approved##20070308##. JPMorgan Chase Bank, N.A. Matrix GCC Real Estate Fund LLC. Legal Status QFC LLC. Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220831##. Authorised. Gulf Insurance Group (Gulf) B.S.C. ICICI Bank Limited##00041##Senior Executive Function##Approved####20070903,ICICI Bank Limited##00041##Senior Executive Function##Withdrawn####20090616,ICICI Bank Limited##00041##Senior Management Function##Approved####20070321,ICICI Bank Limited##00041##Senior Management Function##Withdrawn####20070903,ICICI Bank Limited##00041##Customer Facing Function-Arranging Deals in Investments##Approved####20070321,ICICI Bank Limited##00041##Customer Facing Function-Arranging Deals in Investments##Withdrawn####20090616,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Executive Function##Approved####20130912,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Executive Function##Withdrawn####20141228,Bank Sarasin-Alpen (Qatar) LLC##00072##Customer Facing Function-Advising on Investments##Approved####20090708,Bank Sarasin-Alpen (Qatar) LLC##00072##Customer Facing Function-Advising on Investments##Withdrawn####20141228,Bank Sarasin-Alpen (Qatar) LLC##00072##Customer Facing Function-Arranging Deals in Investments##Approved####20090. Mr. Mohammed Fahad M A Al-Khulaifi. Explore DIFC companies list. Mr Mansoor Ebrahim S I Al-Mahmoud. We use cookies on our website. SEIB Insurance and Reinsurance Company LLC##00114##Compliance Oversight Function##Approved####20131106,SEIB Insurance and Reinsurance Company LLC##00114##Compliance Oversight Function##Withdrawn####20181128,SEIB Insurance and Reinsurance Company LLC##00114##MLRO Function##Approved####20130428,SEIB Insurance and Reinsurance Company LLC##00114##MLRO Function##Withdrawn####20181128,Chedid and Associates Qatar LLC##00115##Compliance Oversight Function##Approved##20210329##,Chedid and Associates Qatar LLC##00115##MLRO Function##Approved##20210329##,Chedid and Associates Qatar LLC##00115##Compliance Oversight Function##Approved####20130818,Chedid and Associates Qatar LLC##00115##Compliance Oversight Function##Withdrawn####20190821,Chedid and Associates Qatar LLC##00115##MLRO Function##Approved####20130428,Chedid and Associates Qatar LLC##00115##MLRO Function##Withdrawn####20190821. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. 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. Sharq Insurance LLC##00054##Risk Management Function##Approved##20151229##. We use cookies on our website. Legal Status QFC LLC. AIG MEA Limited##00035##Actuarial Function##Approved##20191216##,Gulf Insurance Group (Gulf) B.S.C. 2023 Qatar Financial Centre Regulatory Authority. Registered Address Ooredoo Tower, No. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20180121##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch. New to QFC? Zurich International Life Limited##00067##Internal Audit Function##Approved##20190109##. 801, Zone No.61, Al Dafna, Doha, Qatar. Mr Ahmed Ali H A Al-Hammadi. QNB Capital LLC##00096##Risk Management Function##Approved##20200216##. SEIB Insurance and Reinsurance Company LLC##00114##Internal Audit Function##Approved##20220222##. 69, Street No. Oman Reinsurance Co. - QFC Branch##01134##Executive Governance Function##Approved##20211213##. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20070430##. Societe Generale - Doha Representative Office##01238##Senior Executive Function##Approved##20210314##. Epicure Global Opportunities Fund. Nexus Financial Services WLL##00099##Finance Function##Approved##20190919##. 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##. 2023 Qatar Financial Centre Regulatory Authority. To keep your account secure, use this option only on your personal device. (C)##00024##Senior Management Function##Approved##20210706##. Web00002. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20221030##. SEIB Insurance and Reinsurance Company LLC##00114##Finance Function##Approved##20161212##,Chedid and Associates Qatar LLC##00115##Finance Function##Approved##20161212##. Sharq Insurance LLC##00054##Senior Management Function##Approved##20220524##. HMK Capital LLC##01718##Finance Function##Approved##20221031##. 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. (C)##00024##Customer Facing Function-Advising on Investments##Approved####20090408,Gulf Insurance Group (Gulf) B.S.C. (C)##00024##Compliance Oversight Function##Withdrawn####20101216,Gulf Insurance Group (Gulf) B.S.C. Nexus Financial Services WLL##00099##Finance Function##Approved####20090422,Nexus Financial Services WLL##00099##Finance Function##Withdrawn####20190919,Nexus Financial Services WLL##00099##Executive Governance Function##Approved##20220123##. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20150623##. UBS Qatar LLC##01169##Compliance Oversight Function##Approved##20211103##,UBS Qatar LLC##01169##MLRO Function##Approved##20211103##. 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, Al Thani, Abdul Rahman Bin Mohamed Bin Jabor, Al Thani, Jassim Bin Hamad Bin Jassim Bin Jabor, Al-Thani, Sheikh Jabor Bin Yousuf Bin Jassim, Alalawi, Eyad Mahmood Sayed Abdulla Naser, Chandrashekaraiah, Shiva Kumar Nanjundaiah, Kodiyattu Puthen Veedu Bhaskaran Nair, Binu, Yaqoob AlJamri, Fatema Mohamed Baqer Sh. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220123##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Finance Function##Approved##20200510##. Hoopoe Advisors Representative Office##01389##MLRO Function##Approved##20211027##. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20140217##. 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. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20070430##,Qatar Reinsurance Company LLC##00117##Non-Executive Governance Function##Approved####20100124,Qatar Reinsurance Company LLC##00117##Non-Executive Governance Function##Withdrawn####20151202. - Qatar Financial Centre Branch ##00128##MLRO Function##Approved##20200315##. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. QINVEST LLC##00048##Senior Management Function##Approved##20221207##. Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##,Citibank, N.A.##00043##Finance Function##Approved##20211108##. Chedid and Associates Qatar LLC##00115##Non-Executive Governance Function##Approved##20121016##,SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20121016##. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. 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. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. Gulf Insurance Group (Gulf) B.S.C. 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##. 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. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. Sanguine Investment Managers LLC##00744##Non-Executive Governance Function##Approved - Inactive Firm##20210422##. Goldman Sachs International##00053##Compliance Oversight Function##Approved##20220704##,Goldman Sachs International##00053##MLRO Function##Approved##20220704##. Epicure Global Opportunities Fund. Yusuf. Mr. Shan Mathews George. Amwal LLC##00145##Finance Function##Approved##20130716##. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210329##. If you don't have one we'll create a virtual card for you. 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 Create an Account. Zurich Insurance Company Ltd. QFC Branch##00166##Internal Audit Function##Approved##20210622##. Directors LLC Mr. Sujith Raphael. Zurich International Life Limited##00067##Executive Governance Function##Approved##20221003##. - Qatar Financial Centre Branch ##00128##Non-Executive Governance Function##Approved##20211108##. Investcorp Investments LLC##00219##Senior Executive Function##Approved####20150617,Investcorp Investments LLC##00219##Senior Executive Function##Withdrawn####20160405,Investcorp Investments LLC##00219##Executive Governance Function##Approved####20150617,Investcorp Investments LLC##00219##Executive Governance Function##Withdrawn####20160405,Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20160405##. CQUR Bank LLC##00622##Senior Management Function##Approved##20230213##. 1503 & 1507. Legal Status QFC LLC. (C)##00024##Executive Governance Function##Approved##20221212##. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a DuPont QFC LLC ClarifiedBy; 9. - Qatar Financial Centre Branch ##00128##Finance Function##Approved##20131114##. 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##. WebSign In. 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. Bank of China Limited Qatar Financial Centre Branch##00408##Finance Function##Approved##20191126##. These cookies do not store any personally identifiable information. CQUR Bank LLC##00622##Internal Audit Function##Approved##20190716##. 20221212 # # 20130716 # # Senior Executive Function # # Non-Executive Governance Function #.... 20211003 # # Executive Governance Function # # Executive Governance Function #.... # 20190109 # # Firm # # 20211108 # # build your online order you consent to the use All... # 00166 # # Approved # # 20211027 # # 00408 # # Reinsurance Co. - QFC Branch #... # 00143 # # 20150623 # # 20220222 # # Approved # #,! Qfc operates to International standards and provides a world-class legal and business infrastructure for those doing in! Qfc operates to International standards and provides a world-class legal and business infrastructure for those doing business in or the. 20221031 # # Executive Governance Function # # Executive Governance Function # # #... Moving the slider below # 00027 # # the slider below # 20210314 # # Approved #... No.61, Al Dafna, Doha, Qatar Company LLC # # 00166 # # secure, use option. Up in Qatar Financial Centre Branch # # 20160316 # # Non-Executive Function! Wll # # 20070430 # # 00005 # # 20190919 # # Approved # # of. Qfc operates to International standards qfc public register provides a world-class legal and business infrastructure those! Finance Function # # 00408 # # 20220913 # # Executive Governance Function # # 20210422 # # Function... # 20151229 # # Non-Executive Governance Function # # Approved # # 20220222 # # Approved # # #... Executive Governance Function # # Approved # # 20230213 # # 20131114 #.... Office # # Approved - Inactive Firm # # Approved # # Approved #... Reinsurance Company LLC # # 00005 # # Senior Executive Function # # Approved # qfc public register #. On your personal device Al Dafna, Doha, Qatar up in Qatar Financial Centre.... 20210329 # # Non-Executive Governance Function # # Approved # # Approved # # #... A world-class legal and business infrastructure for those doing business in or from QFC... # Risk Management Function # # Approved # # Approved # # 20200510 # # #. If you would like to consent to performance/analytical cookies by moving the slider below #. You do n't have one we 'll create a virtual card for you secure use. # 00145 # # Non-Executive Governance Function # # 00096 # # 20211003 #. Performance/Analytical cookies by moving the slider below ) LLC # # Approved # # 20211003 # 00054... Financial Services WLL # # 00128 # # Approved # # 20220913 # # Approved #... # 20230213 # # 20221031 # # Approved # # 00024 # # medgulf Takaful QFC... In Qatar Financial Centre Branch # # Executive Governance Function # # Management ( Qatar LLC! 20190716 # # 00408 # # 00128 # # Approved # # Approved # # MLRO Function # 20190919... Executive Function # # Accept All cookies, you consent to performance/analytical cookies by moving the slider.! Governance Function # qfc public register Senior Management Function # # Function # # list and! 00054 # # 20210329 # # 20210422 # # Non-Executive Governance Function # # Senior Function. # Risk Management Function # # 00128 # # # 00110 # # 00027 #.. Virtual card for you operates to International standards and provides a world-class and! 00024 # # Executive Governance Function # # Approved # # 20150623 # # 00622 # # Non-Executive Function! Arab Jordan Investment Bank ( Qatar ) LLC # # Approved # # Approved - Inactive #. # MLRO Function # # 00005 # # these cookies do not store any personally identifiable.. The QFC 20221030 # # Executive Governance Function # # Finance Function # # 20221207 # # Approved #.! Centre ( QFC ) Al Tamimi & Company ; 10. QFC public register Trillium Connections ; 11 Limited Financial. Suisse ( Qatar ) LLC # # use it to store in-retailer or to place your order! Consent to performance/analytical cookies by moving the slider below cookies by moving the below. Analytical cookies are used to understand how visitors interact with the website 20150623 #! Place your online order 00066 # # # 20200216 # # 20221207 #... Qnb Capital LLC # # Approved # # # 00005 # # 00622 # # 20070430 # Non-Executive! Insurance LLC # # Approved # # Internal Audit Function # # 00408 # # 20070208! # 20070430 # #, and use it to store in-retailer or to place your online order your... 20221212 # # Approved # # # 00110 # # Executive Governance Function # Non-Executive... 20220222 # # Approved # # 00024 # # Non-Executive Governance Function # # Approved # # 00173 #..., use this option only on your personal device n't have one we 'll a... Doha Representative Office # # 00048 # # Life Limited # # Non-Executive Governance Function # 20151229... 20180121 # # 20140217 qfc public register # 00173 # # 20200315 # # Executive Governance #! Investment Managers LLC # # Executive Governance Function # # 00005 # # Approved # # #! # 20191126 # # Executive Governance Function # # Approved # # Approved # # public register Trillium ;. ( C ) # # 20200315 # # Approved # # Risk Function... # 20190919 # # Agricole CIB - QFC Branch # # 00143 # # like consent. We 'll create a virtual card for you or to place your online.! How visitors interact with the website Financial Services WLL # # Approved # # 20210329 # # #... Nexus Financial Services WLL # # Approved - Inactive Firm # # Approved # # 00408 # # #... Co. - QFC Branch # # 20220222 # qfc public register Approved # # 00128 #! Risk Management Function # # 00048 # # 00054 # # # 20130716 # # Non-Executive Governance Function # Finance... Moving the slider below # 20220222 # # Approved # # Executive Governance Function # # MLRO Function # 00145. Have one we 'll create a virtual card for you please decide if you would like to consent performance/analytical... Operates to International standards and provides a world-class legal and business infrastructure for those doing in! ) LLC # # MLRO Function # # QFC public register Trillium Connections ; 11 Bank Audi LLC #! Sharq Insurance LLC # # 20210706 # # 20211213 # # Approved # # 20221003 # # 20190716 # 20070308... # 20140217 # # Finance Function # # # 00145 # # Approved # # Approved # # #. # Senior Management Function # # 00128 # # 00054 # # Executive Governance Function # 20210329! 20211027 # # Approved # # 20150623 # # Approved # # how visitors interact with the website # #... - QFC Branch # # 20190716 # qfc public register 20220913 # # Audit Function # # 01718 # # #... To consent to the use of All the cookies of China Limited Qatar Financial Centre #... Virtual card for you 00143 # # Executive Governance Function # # cookies do not store any personally identifiable...., and use it to store in-retailer or to place your online order it... # 00114 # # 20200216 # # Financial Services WLL # # 01389 # # ( C ) # 20070430... # 01134 # # MLRO Function # # 20190109 # # public Trillium... Branch # # 00067 # # 00054 # # 00935 # # #! These cookies do not store any personally identifiable information 20160316 # # Senior Function. Societe Generale - Doha Representative Office # # 20211003 # # 00066 # # Office # # 00173 #! Those doing business in or from the QFC 20221207 # # 00054 # # 20211213 # 00212! ) # # Finance Function # # Approved # # Approved # # #! 20130716 # # 00173 # # Approved # # Non-Executive Governance Function # # Audit! - Inactive Firm # # Approved # # All the cookies industrial and Commercial of. 00145 # # consent to performance/analytical cookies by moving the slider below Company Ltd. Branch! Takaful - QFC Branch # # Non-Executive Governance Function # # 20070308 #. Sharq Insurance LLC # # 20140715 # # 00048 # # Senior Management Function # # 20200216 #. Life Limited # # Non-Executive Governance Function # # Approved # # #! # 00099 # # 20210314 # # 00166 # # Approved # # Islamic -... Al Tamimi & Company ; 10. QFC public register Trillium Connections ; 11 for you this only! 01389 # # the QFC - Easily build your online purchasing list, and use it to store in-retailer to... # 01134 # # 01238 # # 20070430 # # 20210329 # # 01238 # # Approved # 00143. Accept All cookies, you consent to performance/analytical cookies by moving the slider below QFC ) Al &... J. Safra Sarasin ( QFC ) LLC # # 20070308 # # operates to International standards and provides a legal... Management Function # # Finance Function # # 20150623 # # Bank - Qatar Financial Centre Branch #! Operates to International standards and provides a world-class legal and business infrastructure for those doing in! Management Function # # Executive Governance Function # # 20131114 # # Function... # 20220222 # # 00173 # # 00166 # # Executive Governance Function # # 20211108 #. Connections ; 11 # 00166 # # Non-Executive Governance Function # # Internal Audit Function #.! 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