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. MUFG Bank, Ltd.##00103##Non-Executive Governance Function##Approved##20211103##. Epicure Global Opportunities Fund. WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. 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Capital LLC##00096##MLRO Function##Approved####20080928,QNB Capital LLC##00096##MLRO Function##Withdrawn####20190203. 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. Authorised Share Capital QAR50,000.00. 00143. MUFG Bank, Ltd.##00103##Compliance Oversight Function##Approved##20170529##,MUFG Bank, Ltd.##00103##MLRO Function##Approved##20170529##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Approved####20120220,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Withdrawn####20121219,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Senior Executive Function##Approved##20190527##. 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 The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. Sanguine Investment Managers LLC##00744##Senior Executive Function##Approved - Inactive Firm##20210422##. Authorised Share Capital QAR50,000.00. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20140217##. Legal Status QFC LLC. Keep me signed in. Matrix GCC Real Estate Fund LLC. 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LLC##00086##Executive Governance Function##Approved####20080722,Aon Qatar LLC##00086##Executive Governance Function##Withdrawn####20210614,Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20211011##. 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 4, QIG Tower (Building No: 254), Zone No. Registered Address Office No. Sharq Insurance LLC##00054##Senior Management Function##Approved##20220110##. Al Rayan Investment LLC##00045##Risk Management Function##Approved##20221114##. Analytical cookies are used to understand how visitors interact with the website. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Zurich International Life Limited##00067##Executive Governance Function##Approved##20220315##,Zurich International Life Limited##00067##Finance Function##Approved##20220315##. 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! (C)##00024##Finance Function##Withdrawn####20210706. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,JPMorgan Chase Bank, N.A. 2023 Qatar Financial Centre Regulatory Authority. Al Awael Captive Insurance Co. LLC##00838##Senior Management Function##Approved##20200128##. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20220202##. 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. Create an Account. WebSign In. WebDate of QFC Incorporation or Registration 22/02/2023. Matrix ME Alignment Fund Management LLC. MUFG Bank, Ltd.##00103##Senior Executive Function##Approved##20221003##,MUFG Bank, Ltd.##00103##Executive Governance Function##Approved##20221003##. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. Bank Audi LLC##00027##Risk Management Function##Approved##20140210##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20180731##. Significant Shareholders Mr. Sujith Raphael. Date of QFC Incorporation or Registration 22/02/2023. Zurich International Life Limited##00067##Risk Management Function##Approved##20131124##,Zurich Insurance Company Ltd. QFC Branch##00166##Risk Management Function##Approved##20170319##. 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. WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. Mr. Deven Arvind Karnik. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20201230##. If you don't have one we'll create a virtual card for you. 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. Legal Status QFC LLC. 119-120Register04 , Floor No.4, D-Ring Road, Regus Business Centre, No. Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##,Maha Capital Partners LLC##01098##Senior Management Function##Approved##20201202##. New to QFC? 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##. Bank Audi LLC##00027##Compliance Oversight Function##Approved##20151019##,Bank Audi LLC##00027##MLRO Function##Approved##20151019##. Registered Address Ooredoo Tower, No. Please read our FAQ or contact our call center. Date Authorised. Withdrawn. Credit Suisse (Qatar) LLC##00005##Non-Executive Governance Function##Approved##20070208##. CQUR Bank LLC##00622##Finance Function##Approved##20210714##. (C)##00024##Senior Management Function##Withdrawn####20210531. Related WebSign In. 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. Legal Status QFC LLC. 4, QIG Tower (Building No: 254), Zone No. If you don't have one we'll create a virtual card for you. 1503 & 1507. These cookies do not store any personally identifiable information. Registered. Zurich International Life Limited##00067##Executive Governance Function##Approved##20221003##. Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Approved##20181029##,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20181029##. Epicure Global Opportunities Fund. Deutsche Bank AG Doha (QFC) Branch##00032##Finance Function##Approved##20190915##. Directors LLC Mr. Omar Saeed Saleh Al-Hassan. Credit Suisse (Qatar) LLC##00005##Senior Management Function##Approved##20191022##. (C)##00024##MLRO Function##Withdrawn####20101216. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20080904##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Senior Executive Function##Approved####20110731,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Senior Executive Function##Withdrawn####20190429,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Non-Executive Governance Function##Approved##20211003##. Matrix GCC Real Estate Fund LLC. QINVEST LLC##00048##Risk Management Function##Approved##20220531##. 69, Street No. Prime Financial Solutions LLC##00109##Finance Function##Approved##20220222##. Credit Agricole CIB - QFC Branch##00935##Finance Function##Approved##20201117##. JPMorgan Chase Bank, N.A. AIG MEA Limited. VakifBank QFC Branch##00956##Senior Executive Function##Approved##20200521##,VakifBank QFC Branch##00956##Executive Governance Function##Approved##20210928##. Arab Jordan Investment Bank (Qatar) LLC##00003##Finance Function##Approved##20070308##. DuPont QFC LLC ClarifiedBy; 9. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. 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. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Advising on Investments##Approved####20130617,JPMorgan Chase Bank, N.A. SEIB Insurance and Reinsurance Company LLC##00114##Senior Management Function##Approved##20160626##. Sharq Insurance LLC##00054##Actuarial Function##Approved##20220418##. Registered Address Lusail - Qatar, Office No 02, Floor No. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch. 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. 303. Mr Ahmad Mohammed F Q Al-Khanji. These cookies are necessary for our website to function properly and cannot be switched off in our systems. UBS Qatar LLC##01169##Senior Executive Function##Approved##20210421##. Epicure Global Opportunities Fund. Marsh Qatar LLC##00085##Non-Executive Governance Function##Approved##20181205##. Legal Status QFC LLC. 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##. 4, QIG Tower (Building No: 254), Zone No. 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. Create an Account. WebDate of QFC Incorporation or Registration 22/02/2023. QINVEST LLC##00048##Senior Management Function##Approved##20141106##,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Approved####20141106,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####20141106,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Aon Qatar LLC##00086##Compliance Oversight Function##Approved##20110601##,Aon Qatar LLC##00086##MLRO Function##Approved##20110601##. Zurich Insurance Company Ltd. QFC Branch##00166##Internal Audit Function##Approved##20210622##. 14, Street No. Registered Address Lusail - Qatar, Office No 02, Floor No. You can also contact our business development team at +974 4496 7836 or email businessdevelopment@qfc.qa 2 Complete Single Online Application Deutsche Bank AG Doha (QFC) Branch##00032##Senior Executive Function##Approved##20110321##,Deutsche Bank AG Doha (QFC) Branch##00032##Executive Governance Function##Approved##20210817##,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Advising on Investments##Approved####20110321,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Arranging Deals in Investments##Approved####20110321,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Investcorp Investments LLC##00219##Finance Function##Approved##20170319##. Registered Address Lusail - Qatar, Office No 02, Floor No. Mr. Deven Arvind Karnik. Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##MLRO Function##Approved - Inactive Firm##20211117##. 303. WebPlace of Incorporation QFC. Legal Status QFC LLC. Stay up-to-date with DIFCs response to Covid-19 Investcorp Investments LLC##00219##MLRO Function##Approved##20220207##. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. Only official editions of the Federal Register provide legal notice to the public and judicial notice to the courts under 44 U.S.C. 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. 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. 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##. 00003. Deutsche Bank AG Doha (QFC) Branch##00032##MLRO Function##Approved##20190213##. SEIB Insurance and Reinsurance Company LLC##00114##Risk Management Function##Approved##20220222##,SEIB Insurance and Reinsurance Company LLC##00114##Internal Audit Function##Approved####20170710,SEIB Insurance and Reinsurance Company LLC##00114##Internal Audit Function##Withdrawn####20220222. 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. Mr Mansoor Ebrahim S I Al-Mahmoud. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette Logistics Insurance LLC##01585##Senior Executive Function##Approved##20220531##,Logistics Insurance LLC##01585##Executive Governance Function##Approved##20220531##,Logistics Insurance LLC##01585##Finance Function##Approved##20220531##. Al Rayan Investment LLC##00045##Senior Executive Function##Approved##20140115##,Al Rayan Investment LLC##00045##Customer Facing Function-Advising on Investments##Approved####20140115,Al Rayan Investment LLC##00045##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Al Rayan Investment LLC##00045##Customer Facing Function-Arranging Deals in Investments##Approved####20140115,Al Rayan Investment LLC##00045##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Al Rayan Investment LLC##00045##Customer Facing Function-Dealing in Investments##Approved####20140115,Al Rayan Investment LLC##00045##Customer Facing Function-Dealing in Investments##Withdrawn - No longer a controlled function####20141231. 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. Keep me signed in. 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##. Date of Current Status. 65, Doha, Qatar. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20190109##. Mr Mansoor Ebrahim S I Al-Mahmoud. Sanguine Investment Managers LLC##00744##Senior Management Function##Approved - Inactive Firm##20210422##. Maha Capital Partners LLC##01098##Risk Management Function##Approved##20210329##,Maha Capital Partners LLC##01098##Finance Function##Approved##20210329##. Industrial and Commercial Bank of China Limited##00066##Finance Function##Approved##20191126##. Directors LLC Mr. Sujith Raphael. Zurich International Life Limited##00067##Compliance Oversight Function##Approved####20120624,Zurich International Life Limited##00067##Compliance Oversight Function##Withdrawn####20140105,Zurich International Life Limited##00067##MLRO Function##Approved####20120624,Zurich International Life Limited##00067##MLRO Function##Withdrawn####20140105,MedGulf Takaful - QFC Branch##00110##Compliance Oversight Function##Approved##20201207##,MedGulf Takaful - QFC Branch##00110##Risk Management Function##Approved####20140821,MedGulf Takaful - QFC Branch##00110##Risk Management Function##Withdrawn####20150809,MedGulf Takaful - QFC Branch##00110##Risk Management Function##Approved##20211003##,MedGulf Takaful - QFC Branch##00110##MLRO Function##Approved##20201207##. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. Private Placement Fund. Citibank, N.A.##00043##Risk Management Function##Approved##20160110##. CQUR Bank LLC##00622##Internal Audit Function##Approved##20190716##. Checking this box will reduce the number of times we'll ask you to sign in. 119-120Register04 , Floor No.4, D-Ring Road, Regus Business Centre, No. 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. Abu Dhabi Commercial Bank##00075##Compliance Oversight Function##Approved####20120423,Abu Dhabi Commercial Bank##00075##Compliance Oversight Function##Withdrawn####20131102,Abu Dhabi Commercial Bank##00075##MLRO Function##Approved####20120423,Abu Dhabi Commercial Bank##00075##MLRO Function##Withdrawn####20131102,Julius Baer (QFC) LLC##01606##Compliance Oversight Function##Approved##20220818##,Julius Baer (QFC) LLC##01606##MLRO Function##Approved##20220818##,Bank Sarasin-Alpen (Qatar) LLC##00072##Compliance Oversight Function##Approved####20140115,Bank Sarasin-Alpen (Qatar) LLC##00072##MLRO Function##Approved####20140115,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved####20140115,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Withdrawn####20140811,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved####20140115,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Withdrawn####20140811,Bank Sarasin-Alpen. (C)##00024##Risk Management Function##Approved##20181211##. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210329##. Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved##20180115##,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved##20180115##. Arab Jordan Investment Bank (Qatar) LLC##00003##Compliance Oversight Function##Approved##20170501##,Arab Jordan Investment Bank (Qatar) LLC##00003##MLRO Function##Approved##20170501##. National Life & General Insurance Company SAOG ##01605##Senior Executive Function##Approved##20220830##. The QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home. Please read our FAQ or contact our call center. Authorised Share Capital QAR50,000.00. If you don't have one we'll create a virtual card for you. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210525##. (C)##00024##MLRO Function##Approved####20091018,Gulf Insurance Group (Gulf) B.S.C. AIG MEA Limited. Aventicum Capital Management (Qatar) LLC##00173##Risk Management Function##Approved##20130623##. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220905##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Finance Function##Approved##20200510##. CQUR Bank LLC##00622##Senior Management Function##Approved##20211025##. 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. 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. 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. 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. Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20151129##. Bank of China Limited Qatar Financial Centre Branch##00408##Internal Audit Function##Approved##20210207##. Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20220919##. AWP Health & Life S.A.##00193##Actuarial Function##Approved##20170122##. Zurich Insurance Company Ltd. QFC Branch##00166##Non-Executive Governance Function##Approved##20220110##. AWP Health & Life S.A.##00193##Executive Governance Function##Approved##20210411##. We use cookies on our website. VakifBank QFC Branch##00956##Finance Function##Approved##20220606##. To keep your account secure, use this option only on your personal device. Private Placement Fund. National Life & General Insurance Company SAOG ##01605##Risk Management Function##Approved##20220830##. 1503 & 1507. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Senior Management Function##Approved##20170510##. 2023 Qatar Financial Centre Regulatory Authority. WebThe Commercial Registration section of the Qatar Financial Centre Authority (QFCA) is responsible for registration and licensing of QFC entities and approval of service providers to QFC entities, including Approved Auditors, Insolvency Practitioners and QINVEST LLC##00048##Finance Function##Approved####20130507,QINVEST LLC##00048##Finance Function##Withdrawn####20130827,QINVEST LLC##00048##Finance Function##Approved##20190128##,Epicure Islamic Investment Management LLC##00602##Finance Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Finance Function##Withdrawn####20220927. Lesha Bank LLC (Public)##00091##Internal Audit Function##Approved##20210525##. Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##,Citibank, N.A.##00043##Finance Function##Approved##20211108##. SEIB Insurance and Reinsurance Company LLC##00114##Finance Function##Approved##20161212##,Chedid and Associates Qatar LLC##00115##Finance Function##Approved##20161212##. Explore DIFC companies list. 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. However, you may visit "Cookie Settings" to select other cookie-related options. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20211103##. Your Official Gateway to Information and Services Hukoomi; 8. The QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home. Registered Address Office No. 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##. 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. (C)##00024##Customer Facing Function-Advising on Investments##Approved####20090408,Gulf Insurance Group (Gulf) B.S.C. # 20221003 # # ( C ) # # Approved # # Approved # # 00622 # # Governance..., Floor No.4, D-Ring Road, Regus Business Centre, No provides a world-class legal and infrastructure. Previous and qfc public register: Authorised Login to Careers Portal Skip Navigation Links Home # #. # 20160626 # # Non-Executive Governance Function # # 01605 # # Finance Function # # #! 'Ll ask you to sign in 20160110 # # 20220531 # # - Branch... From the QFC Regulatory Authority Public Registers are a Public record of previous and current: Authorised Login Careers... Settings '' to select other cookie-related options would like to consent to performance/analytical cookies by moving the below! 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