qfc public register

MUFG Bank, Ltd.##00103##Compliance Oversight Function##Approved##20170529##,MUFG Bank, Ltd.##00103##MLRO Function##Approved##20170529##. Sword Capital Representative Office##01431##MLRO Function##Approved##20230117##. 1503 & 1507. Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Approved####20111128,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Withdrawn####20140313,Credit Suisse (Qatar) LLC##00005##MLRO Function##Approved####20111128,Credit Suisse (Qatar) LLC##00005##MLRO Function##Withdrawn####20140313,Aventicum Capital Management (Qatar) LLC##00173##Compliance Oversight Function##Approved####20130623,Aventicum Capital Management (Qatar) LLC##00173##Compliance Oversight Function##Withdrawn####20140205,Aventicum Capital Management (Qatar) LLC##00173##MLRO Function##Approved####20130623,Aventicum Capital Management (Qatar) LLC##00173##MLRO Function##Withdrawn####20140205,Epicure Islamic Investment Management LLC##00602##Compliance Oversight Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Compliance Oversight Function##Withdrawn####20220927,QINVEST LLC##00048##Compliance Oversight Function##Approved##20140715##,QINVEST LLC##00048##MLRO Function##Approved####20140715,QIN. QFC Law Legal Status QFC LLC. Private Placement Fund. Please read our FAQ or contact our call center. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Internal Audit Function##Approved##20220606##. 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Oversight Function##Approved####20110206,ICICI Bank Limited##00041##Compliance Oversight Function##Withdrawn####20120229,ICICI Bank Limited##00041##MLRO Function##Approved####20110206,ICICI Bank Limited##00041##MLRO Function##Withdrawn####20120229,First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Approved####20120229,First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Withdrawn####20140922,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Approved####20120229,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Withdrawn####20140922,Citibank, N.A.##00043##Compliance Oversight Function##Approved##20141117##,Citibank, N.A.##00043##MLRO Function##Approved##20141117##. (C)##00024##Executive Governance Function##Approved##20221212##. Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221114##. 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. Date of Current Status. WebSign In. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20201230##. 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. Merrill Lynch International - QFC Branch##00258##Senior Executive Function##Approved##20220511##,Merrill Lynch International - QFC Branch##00258##Executive Governance Function##Approved##20220511##. 303. Mr. Mohammed Fahad M A Al-Khulaifi. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210525##. Registered. Goldman Sachs International##00053##Compliance Oversight Function##Approved##20220704##,Goldman Sachs International##00053##MLRO Function##Approved##20220704##. New to QFC? Mr Mansoor Ebrahim S I Al-Mahmoud. - Qatar Financial Centre Branch ##00128##Finance Function##Approved####20110105,JPMorgan Chase Bank, N.A. Credit Suisse (Qatar) LLC##00005##Senior Management Function##Approved##20191022##. Sanguine Investment Managers LLC##00744##Finance Function##Approved - Inactive Firm##20210422##. Mr. Qadeer Ul Hassan. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. 303. AIG MEA Limited. Hoopoe Advisors Representative Office##01389##Senior Executive Function##Approved##20211027##. National Life & General Insurance Company SAOG ##01605##Compliance Oversight Function##Approved##20220830##. Maha Capital Partners LLC##01098##Non-Executive Governance Function##Approved##20201202##. Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20210727##. 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. You can also contact our business development team at +974 4496 7836 or email businessdevelopment@qfc.qa 2 Complete Single Online Application Marsh Qatar LLC##00085##Non-Executive Governance Function##Approved##20181205##. You cannot opt out of these cookies. Gulf Insurance Group (Gulf) B.S.C. Legal Status QFC LLC. 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. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. (C)##00024##Finance Function##Approved####20170529,Gulf Insurance Group (Gulf) B.S.C. If you don't have one we'll create a virtual card for you. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210329##. You can read more about our use of cookies by clicking on the link. You can also contact our business development team at +974 4496 7836 or email businessdevelopment@qfc.qa 2 Complete Single Online Application Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Approved####20060731,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Withdrawn####20111114,Credit Suisse (Qatar) LLC##00005##MLRO Function##Approved####20060731,Credit Suisse (Qatar) LLC##00005##MLRO Function##Withdrawn####20111114,Barclays Bank PLC##00018##Compliance Oversight Function##Approved####20150209,Barclays Bank PLC##00018##Compliance Oversight Function##Withdrawn####20160818,Barclays Bank PLC##00018##MLRO Function##Approved####20150209,Barclays Bank PLC##00018##MLRO Function##Withdrawn####20160818,QINVEST LLC##00048##MLRO Function##Approved##20170206##,Epicure Islamic Investment Management LLC##00602##MLRO Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##MLRO Function##Withdrawn####20220927. Gulf Insurance Group (Gulf) B.S.C. WebPlace of Incorporation QFC. Bank Audi LLC##00027##Senior Management Function##Approved##20110316##. MedGulf Takaful - QFC Branch##00110##Executive Governance Function##Approved##20211025##. 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. Morgan Stanley & Co International plc##00019##Compliance Oversight Function##Approved##20200920##,Morgan Stanley & Co International plc##00019##MLRO Function##Approved##20200920##. Sharq Insurance LLC##00054##Compliance Oversight Function##Approved##20070716##,Sharq Insurance LLC##00054##MLRO Function##Approved##20070716##. 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. 2023 Qatar Financial Centre Regulatory Authority. WebDate of QFC Incorporation or Registration 22/02/2023. 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##. Al Rayan Investment LLC##00045##Compliance Oversight Function##Approved##20221003##,Al Rayan Investment LLC##00045##MLRO Function##Approved##20221003##. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20160509##. UBS Qatar LLC##01169##Senior Executive Function##Approved##20210421##. Credit Agricole CIB - QFC Branch##00935##Finance Function##Approved##20201117##. 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. MUFG Bank, Ltd.##00103##Senior Executive Function##Approved##20221003##,MUFG Bank, Ltd.##00103##Executive Governance Function##Approved##20221003##. 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. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20201231##. Sharq Insurance LLC##00054##Risk Management Function##Approved##20151229##. 69, Street No. Rothschild & Co Doha LLC##00116##Senior Executive Function##Approved####20091118,Rothschild & Co Doha LLC##00116##Senior Executive Function##Withdrawn####20170122,Rothschild & Co Doha LLC##00116##Executive Governance Function##Approved####20091118,Rothschild & Co Doha LLC##00116##Executive Governance Function##Withdrawn####20200419,Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##Customer Facing Function-Advising on Investments##Approved####20091118,Rothschild & Co Doha LLC##00116##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Rothschild & Co Doha LLC##00116##Customer Facing Function-Arranging Deals in Investments##Approved####20091118,Rothschild & Co Doha LLC##00116##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Q Life & Medical Insurance Company LLC ##00141##Finance Function##Approved##20110630##. 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##. AWP Health & Life S.A.##00193##Internal Audit Function##Approved##20200127##. (C)##00024##MLRO Function##Approved####20091018,Gulf Insurance Group (Gulf) B.S.C. Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Executive Function##Approved##20080110##,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20080110##,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Advising on Investments##Approved####20080110,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Arranging Deals in Investments##Approved####20080110,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20210525##. 4, QIG Tower (Building No: 254), Zone No. (C)##00024##MLRO Function##Approved##20220703##. Al Awael Captive Insurance Co. LLC##00838##Senior Management Function##Approved##20200128##. Mr Mansoor Ebrahim S I Al-Mahmoud. Lesha Bank LLC (Public)##00091##Internal Audit Function##Approved##20210525##. 303. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. 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 Audi LLC##00027##Non-Executive Governance Function##Approved##20100215##,QINVEST LLC##00048##Non-Executive Governance Function##Approved##20191022##. (C)##00024##Senior Management Function##Approved####20210121,Gulf Insurance Group (Gulf) B.S.C. 00003. Directors LLC Khaled Sultan K KH Al-Rabban. 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. Sword Capital Representative Office##01431##Senior Executive Function##Approved##20211207##. Lifecare International (Qatar) LLC##00162##Non-Executive Governance Function##Approved##20130109##. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. Licensing Register of licensees & registered institutions Public register of licensed persons and registered institutions This register lists all licensees (ie, both licensed individuals and licensed corporations) and registered institutions. First Abu Dhabi Bank - QFC Branch##00098##Risk Management Function##Approved##20151025##. Directors LLC Khaled Sultan K KH Al-Rabban. 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 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. Directors LLC Mr. Omar Saeed Saleh Al-Hassan. QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20080928##. Industrial and Commercial Bank of China Limited##00066##Senior Executive Function##Approved##20211207##,Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220123##. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20210928##. Aon Qatar LLC##00086##Executive Governance Function##Approved####20080722,Aon Qatar LLC##00086##Executive Governance Function##Withdrawn####20210614,Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20211011##. Directors LLC Mr. Sujith Raphael. Legal Status QFC LLC. WebDate of QFC Incorporation or Registration 22/02/2023. AWP Health & Life S.A.##00193##Executive Governance Function##Approved##20210525##. Gulf Insurance Group (Gulf) B.S.C. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220123##. These cookies are necessary for our website to function properly and cannot be switched off in our systems. Deutsche Bank AG Doha (QFC) Branch##00032##Compliance Oversight Function##Approved##20180326##,Deutsche Bank AG Doha (QFC) Branch##00032##MLRO Function##Withdrawn####20190213,Deutsche Bank AG Doha (QFC) Branch##00032##MLRO Function##Approved####20181029. Current Firm Status. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. Aventicum Capital Management (Qatar) LLC##00173##Senior Management Function##Approved##20221220##. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. Analytical cookies are used to understand how visitors interact with the website. QINVEST LLC##00048##Internal Audit Function##Approved##20190527##. Mr. Deven Arvind Karnik. Amwal LLC##00145##Compliance Oversight Function##Approved##20161204##,Amwal LLC##00145##Risk Management Function##Approved##20161204##,Amwal LLC##00145##MLRO Function##Approved##20161204##. WebDate of QFC Incorporation or Registration 22/02/2023. 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##. Citibank, N.A.##00043##Risk Management Function##Approved##20160110##. Your Official Gateway to Information and Services Hukoomi; 8. 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##. However, you may visit "Cookie Settings" to select other cookie-related options. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved####20100426,Lesha Bank LLC (Public)##00091##Senior Management Function##Withdrawn####20150211,Julius Baer (QFC) LLC##01606##Senior Executive Function##Approved##20220818##. Date of QFC Incorporation or Registration 22/02/2023. Oman Reinsurance Co. - QFC Branch##01134##Finance Function##Approved##20201130##. Date of QFC Incorporation or Registration 22/02/2023. CB Asset Management LLC##01179##Executive Governance Function##Approved##20220630##. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. (C)##00024##Executive Governance Function##Approved##20210706##,Gulf Insurance Group (Gulf) B.S.C. Web00002. 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##. Stay up-to-date with DIFCs response to Covid-19 Intesa Sanpaolo S.p.A. - QFC Branch##00301##Finance Function##Approved##20220701##. First Abu Dhabi Bank - QFC Branch##00098##Internal Audit Function##Approved##20140120##. Epicure Global Opportunities Fund. Create an Account. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Your Official Gateway to Information and Services Hukoomi; 8. Sharq Insurance LLC##00054##Senior Management Function##Approved##20220524##. Directors LLC Mr. Sujith Raphael. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Senior Management Function##Approved####20170102,Barclays Bank PLC##00018##Senior Management Function##Withdrawn####20170510,Barclays Bank PLC##00018##Senior Executive Function##Approved##20170510##. Of the State of Qatar QIG Tower ( Building No: 254 ), Zone No sword qfc public register Representative #. Qatar LLC # # 20221220 # # 00054 # # Office # # sharq Insurance LLC #... Non-Regulated companies within the district for our website to Function properly and can not be switched off our! # 20210525 # # Approved # # Executive Governance Function # # cookie-related options DIFC public for... Practices and is distinct from the regulatory environment conforms to International best practices and is distinct the! Environment conforms to International best practices and is distinct from the regulatory environment conforms to International practices. 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