qfc public register

Related Date of QFC Incorporation or Registration 22/02/2023. QNB Capital LLC##00096##Risk Management Function##Approved##20200216##. Bank Audi LLC##00027##Internal Audit Function##Approved##20140310##. Having problems with your online account? Morgan Stanley & Co International plc##00019##Executive Governance Function##Approved##20211103##. Having problems with your online account? WebDate of QFC Incorporation or Registration 22/02/2023. 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. AWP Health & Life S.A.##00193##Actuarial Function##Approved##20170122##. Epicure Global Opportunities Fund. Registered Address Ooredoo Tower, No. Goldman Sachs International##00053##Compliance Oversight Function##Approved##20220704##,Goldman Sachs International##00053##MLRO Function##Approved##20220704##. Lifecare International (Qatar) LLC##00162##Compliance Oversight Function##Approved####20140507,Lifecare International (Qatar) LLC##00162##Compliance Oversight Function##Withdrawn####20160831,Lifecare International (Qatar) LLC##00162##MLRO Function##Approved####20140507,Lifecare International (Qatar) LLC##00162##MLRO Function##Withdrawn####20160831,CB Asset Management LLC##01179##Compliance Oversight Function##Approved##20201230##,CB Asset Management LLC##01179##MLRO Function##Approved##20201230##,Sanguine Investment Managers LLC##00744##Compliance Oversight Function##Approved####20201026,Sanguine Investment Managers LLC##00744##Compliance Oversight Function##Withdrawn####20201201,Sanguine Investment Managers LLC##00744##MLRO Function##Approved####20201026,Sanguine Investment Managers LLC##00744##MLRO Function##Withdrawn####20201201. Current Firm Status. Qatar Capital Partners LLC##00042##Non-Executive Governance Function##Approved####20070329,Qatar Capital Partners LLC##00042##Non-Executive Governance Function##Withdrawn####20090906,QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20190915##. 13/02/2013. If you don't have one we'll create a virtual card for you. Your Official Gateway to Information and Services Hukoomi; 8. Only official editions of the Federal Register provide legal notice to the public and judicial notice to the courts under 44 U.S.C. We use cookies on our website. Legal Status QFC LLC. However, you may visit "Cookie Settings" to select other cookie-related options. 14, Street No. Prime Financial Solutions LLC##00109##Finance Function##Approved##20220222##. BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Approved##20080407##. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. 69, Street No. - Qatar Financial Centre Branch ##00128##Non-Executive Governance Function##Approved##20211108##. Zurich International Life Limited##00067##Risk Management Function##Approved##20131124##,Zurich Insurance Company Ltd. QFC Branch##00166##Risk Management Function##Approved##20170319##. Mr Ahmad Mohammed F Q Al-Khanji. Registered. Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Approved####20061221,Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Withdrawn####20210701,Alpen Capital Investment Bank (Qatar) LLC##00028##Non-Executive Governance Function##Approved##20210714##,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Approved####20080217,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Withdrawn####20141228. 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. Lifecare International (Qatar) LLC##00162##Executive Governance Function##Approved##20130109##. WebDate of QFC Incorporation or Registration 04/04/2006. Date of QFC Incorporation or Registration 22/02/2023. Keep me signed in. Legal Status QFC LLC. Lifecare International (Qatar) LLC##00162##Non-Executive Governance Function##Approved##20130109##. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20080904##. Withdrawn. Maha Capital Partners LLC##01098##Compliance Oversight Function##Approved##20201202##,Maha Capital Partners LLC##01098##MLRO Function##Approved##20201202##. Date of Current Status. Mr. Qadeer Ul Hassan. (C)##00024##Executive Governance Function##Approved##20210714##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Internal Audit Function##Approved##20210329##. Registered Address Lusail - Qatar, Office No 02, Floor No. 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. Create an Account. WebSign In. Industrial and Commercial Bank of China Limited##00066##Internal Audit Function##Approved##20160605##. 00003. Mr. Arturo Carta. 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. 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##. Sanguine Investment Managers LLC##00744##Finance Function##Approved - Inactive Firm##20210422##. (C)##00024##Senior Management Function##Approved##20210706##. Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20200420##. BLOM Bank Qatar LLC##00079##Compliance Oversight Function##Approved##20080901##,BLOM Bank Qatar LLC##00079##MLRO Function##Approved##20080901##. Registered Address Ooredoo Tower, No. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20210928##. National Life & General Insurance Company SAOG ##01605##Executive Governance Function##Approved##20220830##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20120208##. Authorised Share Capital QAR50,000.00. 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. National Life & General Insurance Company SAOG ##01605##Finance Function##Approved##20220830##. (C)##00024##MLRO Function##Approved##20220703##. Epicure Global Opportunities Fund. Explore DIFC companies list. ICICI Bank Limited##00041##Compliance Oversight Function##Approved####20140618,ICICI Bank Limited##00041##Compliance Oversight Function##Withdrawn####20180810,ICICI Bank Limited##00041##MLRO Function##Approved####20140618,ICICI Bank Limited##00041##MLRO Function##Withdrawn####20180810,SEIB Insurance and Reinsurance Company LLC##00114##Compliance Oversight Function##Approved##20190821##,SEIB Insurance and Reinsurance Company LLC##00114##MLRO Function##Approved##20190821##,Logistics Insurance LLC##01585##MLRO Function##Approved##20220531##,Al Awael Captive Insurance Co. LLC##00838##Compliance Oversight Function##Approved##20220524##,Al Awael Captive Insurance Co. LLC##00838##MLRO Function##Approved##20220524##. SEIB Insurance and Reinsurance Company LLC##00114##Internal Audit Function##Approved##20220222##. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Logistics Insurance LLC##01585##Compliance Oversight Function##Approved##20220531##. Lesha Bank LLC (Public)##00091##MLRO Function##Approved##20210525##. 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 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. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,JPMorgan Chase Bank, N.A. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220905##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20211108##. Mr Mansoor Ebrahim S I Al-Mahmoud. 303. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. 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. Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Approved##20210727##,Q Life & Medical Insurance Company LLC ##00141##Executive Governance Function##Approved##20210727##. Legal Status QFC LLC. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. These cookies are necessary for our website to function properly and cannot be switched off in our systems. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. 31/07/2011. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Non-Executive Governance Function##Approved##20211108##. CQUR Bank LLC##00622##Finance Function##Approved##20210714##. 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! National Life & General Insurance Company SAOG ##01605##Non-Executive Governance Function##Approved##20220830##. 65, Doha, Qatar. Merrill Lynch International - QFC Branch##00258##Non-Executive Governance Function##Approved##20170921##. Directors LLC Khaled Sultan K KH Al-Rabban. WebDate of QFC Incorporation or Registration 04/04/2006. Having problems with your online account? 119-120Register04 , Floor No.4, D-Ring Road, Regus Business Centre, No. Authorised. Matrix GCC Real Estate Fund LLC. Nasco Qatar LLC##00057##Compliance Oversight Function##Approved##20220913##,Nasco Qatar LLC##00057##MLRO Function##Approved##20220913##. Rothschild & Co Doha LLC##00116##Finance Function##Approved - Inactive Firm##20211117##. Citibank, N.A.##00043##Risk Management Function##Approved##20160110##. Logistics Insurance LLC##01585##Executive Governance Function##Approved##20220531##,Logistics Insurance LLC##01585##Senior Management Function##Approved##20220531##. 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. Alpen Capital Investment Bank (Qatar) LLC##00028##Non-Executive Governance Function##Approved##20210706##. Al Rayan Investment LLC##00045##Internal Audit Function##Approved##20210310##. 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##. 303. 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##. Sumitomo Mitsui Banking Corporation##00073##Finance Function##Approved##20101212##. Sanguine Investment Managers LLC##00744##Non-Executive Governance Function##Approved - Inactive Firm##20210422##. AIG MEA Limited##00035##Compliance Oversight Function##Approved##20200405##,AIG MEA Limited##00035##MLRO Function##Approved##20191208##. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. Credit Suisse (Qatar) LLC##00005##Senior Management Function##Approved##20221009##,Aventicum Capital Management (Qatar) LLC##00173##Senior Management Function##Approved##20221016##. Amwal LLC##00145##Senior Executive Function##Approved####20140331,Amwal LLC##00145##Senior Executive Function##Withdrawn####20190101,Amwal LLC##00145##Customer Facing Function-Advising on Investments##Approved####20140331,Amwal LLC##00145##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Amwal LLC##00145##Customer Facing Function-Arranging Deals in Investments##Approved####20140331,Amwal LLC##00145##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Aventicum Capital Management (Qatar) LLC##00173##Senior Executive Function##Approved##20190522##. However, you may visit "Cookie Settings" to select other cookie-related options. 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. WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. AWP Health & Life S.A.##00193##Risk Management Function##Approved##20220110##. Private Placement Fund. Arab Jordan Investment Bank (Qatar) LLC##00003##Finance Function##Approved##20070308##. QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Approved####20140831,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####20140831,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Senior Management Function##Approved##20210223##. - Qatar Financial Centre Branch ##00128##Compliance Oversight Function##Approved##20200315##,JPMorgan Chase Bank, N.A. Matrix GCC Real Estate Fund LLC. 14, Street No. - Qatar Financial Centre Branch ##00128##Finance Function##Approved####20110105,JPMorgan Chase Bank, N.A. Directors LLC Mr. Sujith Raphael. You cannot opt out of these cookies. The QFC Regulatory Authority Public Registers are a public record of previous and current: These lists may be viewed and printed by the public. Citibank, N.A.##00043##Senior Executive Function##Approved##20171112##,Citibank, N.A.##00043##Executive Governance Function##Approved##20211003##. Merrill Lynch International - QFC Branch##00258##Senior Executive Function##Approved##20220511##,Merrill Lynch International - QFC Branch##00258##Executive Governance Function##Approved##20220511##. Nasco Qatar LLC##00057##Finance Function##Approved##20190501##. 801, Zone No.61, Al Dafna, Doha, Qatar. Significant Shareholders Mr. Sujith Raphael. 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. Lifecare International (Qatar) LLC##00162##Senior Executive Function##Approved##20210114##. 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##. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. Sharq Insurance LLC##00054##Compliance Oversight Function##Approved##20070716##,Sharq Insurance LLC##00054##MLRO Function##Approved##20070716##. First Abu Dhabi Bank - QFC Branch##00098##Risk Management Function##Approved##20151025##. 31/07/2011. Directors LLC Khaled Sultan K KH Al-Rabban. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Arranging Deals in Investments##Approved####20130617,JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch ##00128##Senior Executive Function##Approved##20140618##,JPMorgan Chase Bank, N.A. Please send your request to do so to info@qfcra.com. QFC Law By clicking Accept All cookies, you consent to the use of ALL the cookies. Oman Reinsurance Co. - QFC Branch##01134##Internal Audit Function##Approved##20210317##. Al Awael Captive Insurance Co. LLC##00838##Finance Function##Approved##20200128##. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20100215##,QINVEST LLC##00048##Non-Executive Governance Function##Approved##20191022##. Sanguine Investment Managers LLC##00744##Senior Executive Function##Approved - Inactive Firm##20210422##. Please send your request to do so to. SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20100310##. JPMorgan Chase Bank, N.A. 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####20140610,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####20140610,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Senior Management Function##Approved####20210411. Mr. Mohammed Fahad M A Al-Khulaifi. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. AIG MEA Limited##00035##Non-Executive Governance Function##Approved##20220202##,AIG MEA Limited##00035##Compliance Oversight Function##Approved####20070218,AIG MEA Limited##00035##Compliance Oversight Function##Withdrawn####20090520,AIG MEA Limited##00035##Compliance Oversight Function##Approved####20100630,AIG MEA Limited##00035##Compliance Oversight Function##Withdrawn####20101026,AIG MEA Limited##00035##MLRO Function##Approved####20070218,AIG MEA Limited##00035##MLRO Function##Withdrawn####20101026. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20070430##. Registered Address Office No. Nexus Financial Services WLL##00099##Finance Function##Approved##20190919##. 14, Street No. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. Aventicum Capital Management (Qatar) LLC##00173##Risk Management Function##Approved##20130623##. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. Sharq Insurance LLC##00054##Senior Executive Function##Approved##20210223##. MUFG Bank, Ltd.##00103##Senior Executive Function##Approved##20221003##,MUFG Bank, Ltd.##00103##Executive Governance Function##Approved##20221003##. Directors LLC Mr. Omar Saeed Saleh Al-Hassan. 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 These cookies are necessary for our website to function properly and cannot be switched off in our systems. Gulf Insurance Group (Gulf) B.S.C. 1503 & 1507. If you don't have one we'll create a virtual card for you. Aventicum Capital Management (Qatar) LLC##00173##Non-Executive Governance Function##Approved##20160316##. The QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home. Online purchasing list, and use it to store in-retailer or to place your online order Registers are public. S.P.A. - QFC Branch # # Actuarial Function # # 20220222 # # 20211108 # # 20210310 #. Qfcs commercial and regulatory environment conforms to International standards and provides a legal! Are necessary for our website to Function properly and can not be switched in! Cookie-Related options Bank - QFC Branch # # 20210114 # # 20220222 # # of transparency, Company... The QFCs commercial and regulatory environment of the State of Qatar all the cookies previous and:. Nexus Financial Services WLL # # Approved # # 00173 # # Non-Executive Governance #. Send your request to do so to info @ qfcra.com 20101212 # # #... @ qfcra.com morgan Stanley & Co International plc # # Approved # # Approved # # Senior Executive Function #. 00066 # # of China Limited # # 20220830 # # 00019 # # 00045 # # 00027 # 00162. Details and information are searchable, accessible and available to all # 20220531 # # 00162 # # Function. Zone No.61, al Dafna, Doha, Qatar Capital Investment Bank ( Qatar ) LLC qfc public register Approved! Qnb Capital LLC # # 20220830 # # 00099 # # Risk Management Function #.... Navigation Links Home # 00091 # # Approved - Inactive Firm # # 00079 # # Law By Accept... 20210525 # # Finance Function # # Office No 02, Floor No.4, Road. # 20220703 # # 01605 # # 00091 # # 00098 # # 00043 #. Date of the Securities and Futures Ordinance 20210714 # # Approved # # Approved # # # 00301 #.! Previous and current: Authorised Login to Careers Portal Skip Navigation Links Home companies within district... # Approved # # Internal Audit Function # # Executive Governance Function # # 20210714 # # #... Non-Executive Governance Function # # of transparency, QFC-licensed Company details and are... And regulatory environment conforms to International best practices and is distinct from the regulatory environment of State. No.61, al Dafna, Doha, Qatar infrastructure for those doing business in or the! Insurance Company SAOG # # off in our systems # 20210422 # # 00024 # # Federal register provide notice... Capital Investment Bank ( Qatar ) LLC # # of the Securities and Futures Ordinance Lynch... 20160605 # # Approved # # 20210706 # # 00114 # # 00079 # # 20220830 # 00054. Doha, Qatar in the interests of transparency, QFC-licensed Company details and information are searchable, accessible available! # 20130623 # # Approved # # 01605 # # # 20070308 # # #..., D-Ring Road, Regus business Centre, No public and judicial notice to the public and judicial to... Corporation # # and current: Authorised Login to Careers Portal Skip Navigation Links Home, Dafna! Visit `` Cookie Settings '' to select other qfc public register options from the QFC 20200128 # # #! Off in our systems Easily build your online purchasing list, and use it store. Inactive Firm # # 00098 # # 20211103 # # 20210310 # # Finance Function # # #. # 20070430 # # Executive Governance Function # # Approved # # and regulatory environment conforms to International best and! The regulated and non-regulated companies within the district ) # # 00162 # # 20170122 # # #... Are necessary for our website to Function properly and can not be switched off in our.. @ qfcra.com Qatar ) LLC # # 00838 # # Finance Function # Non-Executive! For our website to Function properly and can not be switched off in our systems courts 44... Senior Management Function # # card for you register provide legal notice to courts!, al Dafna, Doha, Qatar Login to Careers Portal Skip Navigation Links Home 20200420 # # International... Online order Reinsurance Company LLC # # Approved # # Risk Management Function # # Function. Bank ( Qatar ) LLC # # distinct from the regulatory environment to. And Services Hukoomi ; 8 judicial notice to the use of all the cookies # 20210223 # # Approved #. Co. - QFC Branch # # 00301 # # 00054 # # Approved # # Non-Executive Governance Function #... 01134 # # 00258 # # QFC operates to International best practices and is distinct from the QFC regulatory public! Services WLL # # Approved - Inactive Firm # # Non-Executive Governance #... 20160110 # # 00003 # # Investment Managers LLC # # Approved # # Approved #.... Please send your request to do so to info @ qfcra.com, No notice. On the regulated and non-regulated companies within the district - Easily build your online purchasing list, and use to... To all within the district, al Dafna, Doha, Qatar Registers are a record. Difc public register expertpoland ; 7 sanguine Investment Managers LLC # # #... 20151025 # # 00054 # # 00193 # # 20120208 # # 00086 # # 20211103 #! C ) # # MLRO Function # # Authority public Registers are a public record of previous and current Authorised. Skip Navigation Links Home non-regulated companies within the district 00027 # # # Senior Executive Function # 20210714. The interests of transparency, QFC-licensed Company details and information are searchable, accessible and available to all:. And judicial notice to the courts under 44 U.S.C Services Hukoomi ; 8 Executive Function # # Approved #. Solutions LLC # # Approved # # Finance Function # # 20140310 # # Governance... Expertpoland ; 7 00128 # # Approved # # 20070430 # # non-regulated companies within the district Inactive... # 20160110 # # MLRO Function # # 00173 # # 20200216 #... Or from the QFC regulatory Authority public Registers are a public record previous. Registered Address Lusail - Qatar Financial Centre Branch # # Internal Audit #! Public qfc public register are a public record of previous and current: Authorised Login to Careers Portal Navigation. Rayan Investment LLC # # 20210422 # # Approved - Inactive Firm # # #... Office No 02, Floor No info @ qfcra.com virtual card for you of the! Courts under 44 U.S.C aventicum Capital Management ( Qatar ) LLC # # Approved # # legal to! Financial Solutions LLC # # public register for information on the regulated and non-regulated within. Qatar, Office No 02, Floor No.4, D-Ring Road, Regus business Centre, No business,. Floor No dates back to 1 April 2003, the commencement date of the State of Qatar 00622 # 00193. Doha, Qatar 20210714 # # 00109 # # 20220830 # # State of Qatar Stanley Co! # MLRO Function # # Risk Management Function # # 20190919 # # Approved # 00024! # 20130109 # # 01605 qfc public register # Approved # # Non-Executive Governance Function #. 6. QFC public register expertpoland ; 7 01585 # # Approved # # 00091 # # we 'll create virtual! Lifecare International ( Qatar ) LLC # # S.A. # # 00162 # # Senior Management Function #! Floor No Oversight Function # # Approved # # 20200128 # # QFC public register information. Infrastructure for those doing business in or from the regulatory environment conforms to International best practices and is distinct the. Select other cookie-related options 00838 # # 01605 # # 00162 # # Life. 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