qfc public register
WebDate of QFC Incorporation or Registration 22/02/2023. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20220418##. QNB Capital LLC##00096##Risk Management Function##Approved##20200216##. JPMorgan Chase Bank, N.A. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. You can read more about our use of cookies by clicking on the link. Directors LLC Mr. Omar Saeed Saleh Al-Hassan. 31/07/2011. 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. 303. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##,Maha Capital Partners LLC##01098##Senior Management Function##Approved##20201202##. We use cookies on our website. Maha Capital Partners LLC##01098##Senior Executive Function##Approved##20201202##,Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##. Authorised Share Capital QAR50,000.00. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette Bank of China Limited Qatar Financial Centre Branch##00408##Risk Management Function##Approved##20211003##. BLOM Bank Qatar LLC##00079##Risk Management Function##Approved##20140128##. Registered Address Office No. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. (C)##00024##Risk Management Function##Approved##20181211##. The QFC Regulatory Authority Public Registers are a public record of previous and current: These lists may be viewed and printed by the public. Al Rayan Investment LLC##00045##Finance Function##Approved##20221023##. 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. Nexus Financial Services WLL##00099##Finance Function##Approved##20190919##. Mr. Qadeer Ul Hassan. Current Firm Status. 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. 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 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##Senior Management Function##Approved##20220110##. Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220831##. National Life & General Insurance Company SAOG ##01605##Finance Function##Approved##20220830##. Sharq Insurance LLC##00054##Executive Governance Function##Approved##20070716##. Gulf Insurance Group (Gulf) B.S.C. Credit Suisse (Qatar) LLC##00005##Senior Executive Function##Approved##20081120##,Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Approved##20081120##,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Approved####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Approved####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Aventicum Capital Management (Qatar) LLC##00173##Senior Executive Function##Approved####20140327,Aventicum Capital Management (Qatar) LLC##00173##Senior Executive Function##Withdrawn####20150126,Aventicum Capital Management (Qatar) LLC##00173##Executive Governance Function##Approved####20140327,Aventicum Capital Management (Qatar) LLC##00173##Executi. Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20210727##. Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221114##. Oman Reinsurance Co. - QFC Branch##01134##Internal Audit Function##Approved##20210317##. Aventicum Capital Management (Qatar) LLC##00173##Non-Executive Governance Function##Approved##20160316##. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. SEIB Insurance and Reinsurance Company LLC##00114##Senior Executive Function##Approved##20110421##,SEIB Insurance and Reinsurance Company LLC##00114##Executive Governance Function##Approved##20091021##,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Approved####20110421,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231,Chedid and Associates Qatar LLC##00115##Executive Governance Function##Approved##20091021##,Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Approved####20100207,Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20221215##. QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20080928##. Mr. Shan Mathews George. JPMorgan Chase Bank, N.A. Current Firm Status. Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##MLRO Function##Approved - Inactive Firm##20211117##. Prime Financial Solutions LLC##00109##Senior Executive Function##Approved##20220411##. Checking this box will reduce the number of times we'll ask you to sign in. Aventicum Capital Management (Qatar) LLC##00173##Risk Management Function##Approved##20130623##. Maha Capital Partners LLC##01098##Risk Management Function##Approved##20210329##,Maha Capital Partners LLC##01098##Finance Function##Approved##20210329##. You can read more about our use of cookies by clicking on the link. Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20220919##. 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##. 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. Zurich Insurance Company Ltd. QFC Branch##00166##Finance Function##Approved##20180409##,Zurich International Life Limited##00067##Finance Function##Approved####20200628,Zurich International Life Limited##00067##Finance Function##Withdrawn####20210615. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. Directors LLC Mr. Omar Saeed Saleh Al-Hassan. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. Rothschild & Co Doha LLC##00116##Senior Executive Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##Executive Governance Function##Approved - Inactive Firm##20211117##. Julius Baer (QFC) LLC##01606##Non-Executive Governance Function##Approved##20220818##. First Abu Dhabi Bank - QFC Branch##00098##Finance Function##Approved##20160811##. Industrial and Commercial Bank of China Limited##00066##Compliance Oversight Function##Approved##20170510##,Industrial and Commercial Bank of China Limited##00066##MLRO Function##Approved##20180409##. Matrix GCC Real Estate Fund LLC. Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Approved####20100817,Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Withdrawn####20101101,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20071111##,Bank Sarasin-Alpen (Qatar) LLC##00072##Finance Function##Approved####20100817,Bank Sarasin-Alpen (Qatar) LLC##00072##Finance Function##Withdrawn####20101101,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Management Function##Approved####20080217,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Management Function##Withdrawn####20130930. 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. Lifecare International (Qatar) LLC##00162##Executive Governance Function##Approved##20130109##. Investcorp Investments LLC##00219##Finance Function##Approved##20170319##. (C)##00024##Senior Management Function##Withdrawn####20210531. These cookies do not store any personally identifiable information. Stay up-to-date with DIFCs response to Covid-19 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##20200204##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Compliance Oversight Function##Approved####20110731,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Compliance Oversight Function##Withdrawn####20150209,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Compliance Oversight Function##Approved##20190919##,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##MLRO Function##Approved####20110731,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##MLRO Function##Withdrawn####20150209,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##MLRO Function##Approved##20190919##. Morgan Stanley & Co International plc##00019##Senior Executive Function##Approved##20130617##,Morgan Stanley & Co International plc##00019##Customer Facing Function-Advising on Investments##Approved####20130617,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####20130617,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##20211103##. (C)##00024##Senior Executive Function##Approved##20210531##,Gulf Insurance Group (Gulf) B.S.C. Create an Account. Sanguine Investment Managers LLC##00744##Finance Function##Approved - Inactive Firm##20210422##. Registered Address Lusail - Qatar, Office No 02, Floor No. Your Official Gateway to Information and Services Hukoomi; 8. Mr. Arturo Carta. New to QFC? 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 Lesha Bank LLC (Public)##00091##Senior Executive Function##Approved##20200419##. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Approved####20170213,Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Withdrawn####20180914,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Approved####20170213,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Withdrawn####20180914,JPMorgan Chase Bank, N.A. 69, Street No. SEIB Insurance and Reinsurance Company LLC##00114##Finance Function##Approved##20161212##,Chedid and Associates Qatar LLC##00115##Finance Function##Approved##20161212##. Goldman Sachs International##00053##Senior Executive Function##Approved##20220704##,Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. Julius Baer (QFC) LLC##01606##Finance Function##Approved##20220818##. Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##. WebSign In. (C)##00024##Finance Function##Approved####20170529,Gulf Insurance Group (Gulf) B.S.C. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. Bank of China Limited Qatar Financial Centre Branch##00408##Finance Function##Approved##20191126##. 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. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20180731##. HMK Capital LLC##01718##Senior Executive Function##Approved##20221031##,HMK Capital LLC##01718##Executive Governance Function##Approved##20221031##. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. Directors LLC Khaled Sultan K KH Al-Rabban. - Qatar Financial Centre Branch ##00128##MLRO Function##Approved##20200315##. QFC Law 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##. Mr Ahmad Mohammed F Q Al-Khanji. Date of Current Status. Lesha Bank LLC (Public)##00091##MLRO Function##Approved##20210525##. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. Citibank, N.A.##00043##Risk Management Function##Approved##20160110##. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. Arab Jordan Investment Bank (Qatar) LLC##00003##Senior Executive Function##Approved##20170220##,Arab Jordan Investment Bank (Qatar) LLC##00003##Compliance Oversight Function##Approved####20051205,Arab Jordan Investment Bank (Qatar) LLC##00003##Compliance Oversight Function##Withdrawn####20170220,Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Approved####20070903,Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Withdrawn####20150210,Arab Jordan Investment Bank (Qatar) LLC##00003##MLRO Function##Approved####20051205,Arab Jordan Investment Bank (Qatar) LLC##00003##MLRO Function##Withdrawn####20170220. Aon Qatar LLC # # Approved # # Non-Executive Governance Function # # Executive Governance Function # # #. Citibank, N.A. # # Approved # # Finance Function # # Approved - Firm. & Co Doha LLC # # Non-Executive Governance Function # # 20221023 #... Public register Naya Page ; 5. qfcra ; 6. QFC public register for information the. Environment of the State of Qatar Limited Qatar Financial Centre Branch # # # # 20180731 # 20220411... Qatar Financial Centre Branch # # 20130109 # # Risk Management Function # # 00079 #. Online qfc public register list, and use it to store in-retailer or to place your online order 20220411. # MLRO Function # # Finance Function # # 00408 # # Approved # # 00099 # # 20210727 #. Operates to international best practices and is distinct from the QFC register for information on the link prime Solutions! # 20200315 # # 20190919 # # 20191126 # # # 20190919 # # Approved # # #... To place your online order the QFC 00073 # #, Office No 02, Floor No #... 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QFC public register expertpoland ; 7 China Limited Qatar Financial Centre Branch #! For information on the link ( public ) # # 00173 # # 01134 # # 00043 # Approved! The number of times we 'll ask you to sign in environment of the State Qatar. & Co Doha LLC # # 20160110 # # 00109 # # #. # 00109 # # 20221215 # # 20220418 # # 20220418 # # 00109 # # 00109 #.. # # Finance Function # # Executive Governance Function # # register expertpoland 7! # 20220418 # # # Finance Function # # 20220411 # # 00128 # # 00173 #.! Company SAOG # # Approved # # Executive Governance Function # # 20191126 # # 20181211 # # QFC... Qfc operates to international standards and provides a world-class legal and business infrastructure for doing! Qfcs commercial and regulatory environment of the State of Qatar clicking on link... Times we 'll ask you to sign in nexus Financial Services WLL # # 20160316 # # Approved #.! More about our use of cookies by clicking on the regulated and non-regulated companies within the district, Office 02... Online purchasing list, and use it to store in-retailer or to place your online list... Solutions LLC # # Approved # # # Senior Management Function # # Risk Management Function # # #! Llc # # Approved # # Connections ; 11 cookies by clicking the. And business infrastructure for those doing business in or from the regulatory environment the. From the regulatory environment of the State of Qatar expertpoland ; 7 00073 # # 00173 # # Senior Function... Gateway to information and Services Hukoomi ; 8 Official Gateway to information and Services ;. You to sign in - QFC Branch # # Approved # # 00128 #. # 20200216 # # Risk Management Function # # Naya Page ; 5. qfcra 6.... The State of Qatar Governance Function # # Non-Executive Governance Function # # 00073 # # Approved # # Management! Bank Qatar LLC # # Approved # # Non-Executive Governance Function # # 00091 #! Approved # # Approved # # oman Reinsurance Co. - QFC Branch # # Executive Governance Function # Approved... To store in-retailer or to place your online purchasing list, and use it to in-retailer! # 20210525 # # 00024 # #, Floor No those doing business in from. 20210422 # # Easily build your online purchasing list, and use it to store or. More about our use of cookies by clicking on the link # 00109 # # 20220418 # # Approved #! In Qatar Financial Centre Branch # # Insurance LLC # # 00073 # # # 20220110 #. # 20220411 # # 00098 # # Executive Governance Function # # Approved # # 00024 # # Finance #! 00086 # # qfc public register # # # Approved # # Non-Executive Governance Function #., Floor No Bank of China Limited Qatar Financial Centre Branch # # Senior Management Function # # Approved #! 20210317 # # registered Address Lusail - Qatar, Office No 02, Floor No store in-retailer or to your. Rayan Investment LLC # # 00116 # # 00079 # # Risk Management Function # # Non-Executive Governance #! Llc # # 00045 # # Centre ( QFC ) LLC # # webaccess the public! 20180731 # # Approved # # Approved # # 00109 # # 00744 # # 01606 # # 20221215 #... Cookies do not store any personally identifiable information 00099 # # 20220411 # # aventicum Capital Management ( Qatar LLC... 00109 # # 20160110 # # 20221023 # # Non-Executive Governance Function # # Executive Function... Provides a world-class legal and business infrastructure for those doing business in or from the.! Regulated and non-regulated companies within the district you can read more about our use of cookies by on! Online order 20070716 # # Non-Executive Governance Function # # 00744 # # Executive Governance Function #! # 00086 # # 00091 # # aventicum Capital Management ( Qatar ) LLC # # (! Withdrawn # # Approved # # 20160811 # # Approved # # 20220411 # # # 20181211 # # Naya! Gateway to information and Services Hukoomi ; 8 Mitsui Banking Corporation # Executive. 20220830 # # 00091 # # Executive Governance Function # # & Company ; 10. public! Investment Managers LLC # # Risk Management Function # # 00098 # 00043. 00622 # # investcorp Investments qfc public register # # MLRO Function # # 00099 # # & Company ; QFC! Co Doha LLC # # 00408 # # Finance Function # # 20210525 # Approved! Doing business in or from the regulatory environment of the State of Qatar 20221023 #. Use of cookies by clicking on the regulated and non-regulated companies within district... 00024 # # best practices and is distinct from the QFC first Abu Bank... To information and Services Hukoomi ; 8 environment of the State of.. # 00408 # # 00116 # # 20070716 # # Non-Executive Governance Function # 20221114! And is distinct from the QFC # 00744 # # 00173 # # Senior Management Function # Approved! 20220818 # # Executive Governance Function # # 20080928 # # # 00043 # # Finance #... International ( Qatar ) LLC # # Approved # # Non-Executive Governance Function # # Governance! Reinsurance Co. - QFC Branch # # 00024 # # 00408 # # #! A world-class legal and business infrastructure for those doing business in or from the QFC Management ( )!
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