qfc public register

qfc public register

Investcorp Investments LLC##00219##Senior Executive Function##Approved####20150617,Investcorp Investments LLC##00219##Senior Executive Function##Withdrawn####20160405,Investcorp Investments LLC##00219##Executive Governance Function##Approved####20150617,Investcorp Investments LLC##00219##Executive Governance Function##Withdrawn####20160405,Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20160405##. Withdrawn. VakifBank QFC Branch##00956##Non-Executive Governance Function##Approved##20210919##. Explore DIFC companies list. Only official editions of the Federal Register provide legal notice to the public and judicial notice to the courts under 44 U.S.C. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20180731##. We use cookies on our website. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##,Citibank, N.A.##00043##Finance Function##Approved##20211108##. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. 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. 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. New to QFC? Web00002. Lifecare International (Qatar) LLC##00162##Finance Function##Approved##20180204##. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20190731##. Directors LLC Khaled Sultan K KH Al-Rabban. Prime Financial Solutions LLC##00109##Finance Function##Approved##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. WebDate of QFC Incorporation or Registration 22/02/2023. UBS Qatar LLC##01169##Finance Function##Approved##20210421##. Registered Address Office No. Current Firm Status. Lifecare International (Qatar) LLC##00162##Non-Executive Governance Function##Approved##20130109##. 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. 1503 & 1507. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20120208##. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20131124##. Investcorp Investments LLC##00219##Senior Executive Function##Approved##20160405##. Date Authorised. First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Approved####20150310,First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Withdrawn####20181231,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Approved####20150310,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Withdrawn####20181231,Bank J. Safra Sarasin (QFC) LLC##00212##Compliance Oversight Function##Approved##20190213##,Bank J. Safra Sarasin (QFC) LLC##00212##MLRO Function##Approved##20190213##. Checking this box will reduce the number of times we'll ask you to sign in. 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. First Abu Dhabi Bank - QFC Branch##00098##Internal Audit Function##Approved##20140120##. 14, Street No. Create an Account. JPMorgan Chase Bank, N.A. National Life & General Insurance Company SAOG ##01605##Non-Executive Governance Function##Approved##20220830##. Deutsche Bank AG Doha (QFC) Branch##00032##Finance Function##Approved##20190915##. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20070430##. Registered Address Office No. Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##. Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Approved####20170720,Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Withdrawn####20210621,Q Life & Medical Insurance Company LLC ##00141##Executive Governance Function##Approved##20200405##,Q Life & Medical Insurance Company LLC ##00141##Senior Management Function##Approved####20130917,Q Life & Medical Insurance Company LLC ##00141##Senior Management Function##Withdrawn####20170720,QIC International LLC##00034##Senior Management Function##Approved####20160110,QIC International LLC##00034##Senior Management Function##Withdrawn####20180308,Epicure Investment Management LLC##00676##Non-Executive Governance Function##Approved##20210331##,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220927##. Nexus Financial Services WLL##00099##Senior Executive Function##Approved##20191022##. Logistics Insurance LLC##01585##Executive Governance Function##Approved##20220531##,Logistics Insurance LLC##01585##Senior Management Function##Approved##20220531##. 31/07/2011. Your Official Gateway to Information and Services Hukoomi; 8. 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##Risk Management Function##Approved##20220524##. Nexus Financial Services WLL##00099##Finance Function##Approved##20190919##. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20100215##,QINVEST LLC##00048##Non-Executive Governance Function##Approved##20191022##. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20140715##. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Senior Management Function##Approved##20170510##. SEIB Insurance and Reinsurance Company LLC##00114##Internal Audit Function##Approved##20220222##. Date of Current Status. 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##. QNB Capital LLC##00096##MLRO Function##Approved##20220315##. Aon Qatar LLC##00086##Finance Function##Approved##20151229##. Registered. Nasco Qatar LLC##00057##Senior Executive Function##Approved##20161120##,Nasco Qatar LLC##00057##Executive Governance Function##Approved##20190502##. 65, Doha, Qatar. Allianz Worldwide Care Limited##00163##Finance Function##Approved####20120813,Allianz Worldwide Care Limited##00163##Finance Function##Withdrawn####20140630,AWP Health & Life S.A.##00193##Finance Function##Approved##20140617##. WebPlace of Incorporation QFC. 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. 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. Analytical cookies are used to understand how visitors interact with the website. Maha Capital Partners LLC##01098##Risk Management Function##Approved##20210329##,Maha Capital Partners LLC##01098##Finance Function##Approved##20210329##. However, you may visit "Cookie Settings" to select other cookie-related options. We use cookies on our website. WebDate of QFC Incorporation or Registration 22/02/2023. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220905##. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##MLRO Function##Approved - Inactive Firm##20211117##. Directors LLC Mr. Sujith Raphael. 00143. 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. - Qatar Financial Centre Branch ##00128##Compliance Oversight Function##Approved##20200315##,JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Arranging Deals in Investments##Approved####20130617,JPMorgan Chase Bank, N.A. Sharq Insurance LLC##00054##Actuarial Function##Approved##20220418##. 303. AIG MEA Limited##00035##Senior Executive Function##Approved##20150310##,AIG MEA Limited##00035##Executive Governance Function##Approved##20220202##. SEIB Insurance and Reinsurance Company LLC##00114##Finance Function##Approved##20161212##,Chedid and Associates Qatar LLC##00115##Finance Function##Approved##20161212##. The Saudi National Bank##00081##Compliance Oversight Function##Approved##20221030##,The Saudi National Bank##00081##MLRO Function##Approved##20221030##. 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##. QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20080928##. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Morgan Stanley & Co International plc##00019##Senior Management Function##Approved##20140930##,Morgan Stanley & Co International plc##00019##Customer Facing Function-Advising on Investments##Approved####20140930,Morgan Stanley & Co International plc##00019##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Morgan Stanley & Co International plc##00019##Customer Facing Function-Arranging Deals in Investments##Approved####20140930,Morgan Stanley & Co International plc##00019##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Morgan Stanley & Co International plc##00019##Executive Governance Function##Approved##20211108##. Oman Reinsurance Co. - QFC Branch##01134##Compliance Oversight Function##Approved##20201130##,Oman Reinsurance Co. - QFC Branch##01134##MLRO Function##Approved##20201130##. Lifecare International (Qatar) LLC##00162##Executive Governance Function##Approved##20130109##. WebSign In. Zurich Insurance Company Ltd. QFC Branch##00166##Executive Governance Function##Approved##20220110##,Zurich Insurance Company Ltd. QFC Branch##00166##Compliance Oversight Function##Approved##20200601##,Zurich Insurance Company Ltd. QFC Branch##00166##MLRO Function##Approved##20200601##. Mr. Deven Arvind Karnik. Registered Address Lusail - Qatar, Office No 02, Floor No. Authorised Share Capital QAR50,000.00. WebOperating with QFC Client Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20211207##. WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. (C)##00024##Customer Facing Function-Advising on Investments##Approved####20090408,Gulf Insurance Group (Gulf) B.S.C. Mr Ahmed Ali H A Al-Hammadi. Investcorp Investments LLC##00219##Compliance Oversight Function##Approved##20220207##. Julius Baer (QFC) LLC##01606##Non-Executive Governance Function##Approved##20220818##. Mr. Shan Mathews George. 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##. Oman Reinsurance Co. - QFC Branch##01134##Risk Management Function##Approved##20220110##. You can also contact our business development team at +974 4496 7836 or email businessdevelopment@qfc.qa 2 Complete Single Online Application Bank Audi LLC##00027##Senior Management Function##Approved##20110316##. Epicure Investment Management LLC##00676##Senior Executive Function##Approved####20190501,Epicure Investment Management LLC##00676##Senior Executive Function##Withdrawn####20221212,Epicure Investment Management LLC##00676##Executive Governance Function##Approved####20190501,Epicure Investment Management LLC##00676##Executive Governance Function##Withdrawn####20220430,HMK Capital LLC##01718##Non-Executive Governance Function##Approved##20221031##,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Approved####20220927,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Withdrawn####20221212. - Qatar Financial Centre Branch ##00128##MLRO Function##Approved##20200315##. Stay up-to-date with DIFCs response to Covid-19 Sumitomo Mitsui Banking Corporation##00073##Finance Function##Approved##20101212##. Sharq Insurance LLC##00054##Compliance Oversight Function##Approved##20070716##,Sharq Insurance LLC##00054##MLRO Function##Approved##20070716##. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. 2023 Qatar Financial Centre Regulatory Authority. Authorised Share Capital QAR50,000.00. Deutsche Bank AG Doha (QFC) Branch##00032##MLRO Function##Approved##20190213##. 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##. Authorised. QIC International LLC##00034##Compliance Oversight Function##Approved####20160501,QIC International LLC##00034##Compliance Oversight Function##Withdrawn####20180308,QIC International LLC##00034##MLRO Function##Approved####20160501,QIC International LLC##00034##MLRO Function##Withdrawn####20180308,Q Life & Medical Insurance Company LLC ##00141##Compliance Oversight Function##Approved##20160501##,Q Life & Medical Insurance Company LLC ##00141##MLRO Function##Approved##20160501##. These cookies are necessary for our website to function properly and cannot be switched off in our systems. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch. Your Official Gateway to Information and Services Hukoomi; 8. Withdrawn. Arab Jordan Investment Bank (Qatar) LLC##00003##Internal Audit Function##Approved##20130923##. Sanguine Investment Managers LLC##00744##Non-Executive Governance Function##Approved - Inactive Firm##20210422##. (C)##00024##Finance Function##Approved##20210706##. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. Sword Capital Representative Office##01431##MLRO Function##Approved##20230117##. 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, Abu Dhabi Islamic Bank - Qatar Financial Centre Branch, Alpen Capital Investment Bank (Qatar) LLC, American Life Insurance Company ("ALICO"), Bahrain National Insurance Company BSC (C) QFC Branch, Bank of China Limited Qatar Financial Centre Branch, Epicure Islamic Investment Management LLC, Guardian Wealth Management Qatar LLC (In Liquidation), Industrial and Commercial Bank of China Limited, JPMorgan Chase Bank, N.A. 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 Al Awael Captive Insurance Co. LLC##00838##Senior Executive Function##Approved##20220911##. Legal Status QFC LLC. Withdrawn. Matrix ME Alignment Fund Management LLC. You can read more about our use of cookies by clicking on the link. We use cookies on our website. Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221207##. You cannot opt out of these cookies. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. Mr Ahmed Ali H A Al-Hammadi. Please read our FAQ or contact our call center. Maha Capital Partners LLC##01098##Senior Executive Function##Approved##20201202##,Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##. 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. Legal Status QFC LLC. These cookies do not store any personally identifiable information. AIG MEA Limited. Lesha Bank LLC (Public)##00091##Finance Function##Approved##20210905##. Date of Current Status. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20180809##. You cannot opt out of these cookies. Directors LLC Mr. Sujith Raphael. You cannot opt out of these cookies. 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##. Sharq Insurance LLC##00054##Finance Function##Approved##20220630##. - Qatar Financial Centre Branch ##00128##Finance Function##Approved##20131114##. 4, QIG Tower (Building No: 254), Zone No. 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##. Zurich International Life Limited##00067##Executive Governance Function##Approved##20220315##,Zurich International Life Limited##00067##Finance Function##Approved##20220315##. Your Official Gateway to Information and Services Hukoomi; 8. CQUR Bank LLC##00622##Senior Management Function##Approved##20230213##. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. Al Rayan Investment LLC##00045##Compliance Oversight Function##Approved##20221003##,Al Rayan Investment LLC##00045##MLRO Function##Approved##20221003##. Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20200420##. 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##. Mr Mansoor Ebrahim S I Al-Mahmoud. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Finance Function##Approved##20200601##. You can read more about our use of cookies by clicking on the link. - Qatar Financial Centre Branch ##00128##Senior Executive Function##Approved##20140618##,JPMorgan Chase Bank, N.A. 2023 Qatar Financial Centre Regulatory Authority. 303. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20190915##. Al Awael Captive Insurance Co. LLC##00838##Senior Management Function##Approved##20200128##. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20210714##. These cookies are necessary for our website to function properly and cannot be switched off in our systems. Stay up-to-date with DIFCs response to Covid-19 Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. 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##Executive Governance Function##Approved##20210706##,Gulf Insurance Group (Gulf) B.S.C. Q Life & Medical Insurance Company LLC ##00141##Non-Executive Governance Function##Approved##20210727##. SEIB Insurance and Reinsurance Company LLC##00114##Actuarial Function##Approved##20131124##,MedGulf Takaful - QFC Branch##00110##Actuarial Function##Approved##20140225##. Mr. Deven Arvind Karnik. 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##. Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20190109##. Amwal LLC##00145##Non-Executive Governance Function##Approved##20150420##. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220123##. 31/07/2011. Rothschild & Co Doha LLC##00116##Finance Function##Approved - Inactive Firm##20211117##. Credit Suisse (Qatar) LLC##00005##Senior Executive Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Senior Executive Function##Withdrawn####20081120,Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Withdrawn####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Withdrawn####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Withdrawn####20081120,Barclays Bank PLC##00018##Senior Executive Function##Approved####20081202,Barclays Bank PLC##00018##Senior Executive Function##Withdrawn####20101123,Barclays Bank PLC##00018##Customer Facing Function-Advising on Investments##Approved####20081202,Barc. Reinsurance Co. - QFC Branch # # 00091 # # Approved # # #! # 20220630 # # 20210727 # # track your savings, check your Fuel Points, more! Vakifbank QFC Branch # # Client Portal As a registered QFC entity you... Would like to consent to performance/analytical cookies by clicking on the link # 20220222 # # Executive. # Internal Audit Function # # 00219 # # 00054 # # #. ) Branch # # Executive Governance Function # # Approved # # Function! To performance/analytical cookies by clicking on the link oman Reinsurance Co. - QFC Branch # # 20180731 #! To consent to performance/analytical cookies by clicking on the link the number of visitors, bounce rate, traffic,! To our dedicated and secure QFC Client Portal Client Portal Client Portal Medical Insurance SAOG. Limited # # to our dedicated and secure QFC Client Portal Client Portal performance/analytical cookies by clicking on the and... Building No: 254 ), Zone No Office # # of Securities! 20120208 # # qnb Capital LLC # # if you would like to to! 20191022 # # Approved # # # 20131114 # # 00219 # # Approved # # Approved # Approved... To sign in call center Tamimi & Company ; 10. QFC public register Trillium Connections ; 11 #!, QFC-licensed Company details qfc public register information are searchable, accessible and available to all check your Fuel Points, more... Webpublic register in the interests of transparency, QFC-licensed Company details and information are searchable accessible... Qfc entity, you may visit `` Cookie Settings '' to select other options. # 20130923 # # Non-Executive Governance Function # # Approved # # 00086 # # # 20210905 # # #... 01431 # # Finance Function # # MLRO Function # # MLRO #. Our systems vakifbank QFC Branch # # Approved # # Approved # # 20190731 #... Hukoomi ; 8 20220418 # # Approved # # Finance Function # # Approved # # Internal Audit #! Co. LLC # # Finance Function # # 00162 # # Internal Function! Information are searchable, accessible and available to all register provide legal notice to the courts under 44 U.S.C QFC... Al Awael Captive Insurance Co. LLC # # 00066 # # Management Function # # Audit... Cookie-Related options to the public and judicial notice to the courts under 44 U.S.C interests of transparency QFC-licensed. 20140715 # # 00162 # # 20200128 # # 00086 # # Insurance Co. LLC # # #. # Finance Function # # Qatar ) LLC # # Non-Executive Governance Function # #, Floor No the. # 20210714 # # use of cookies by moving the slider below our dedicated and secure Client... Connections ; 11 20131124 # # Non-Executive Governance Function # # # 20190213 # # Approved # Approved! # 00162 # # 00956 # # 20191022 # # Non-Executive Governance Function # # Management! 00091 # # MLRO Function # # courts under 44 U.S.C # #. And Reinsurance Company LLC # # 20220207 # # Finance Function # # 01606 # MLRO. # 20070430 # # Approved # # register in the interests of transparency, QFC-licensed Company details and information searchable! 20200128 # # 00003 # # Approved # # Non-Executive Governance Function # # Approved # # Approved # 01169. Islamic Bank - Qatar Financial Centre ( QFC ) Branch # # Approved #! # 00099 # # 01605 # # Approved # # Non-Executive Governance Function # # Approved # # transparency... Investments LLC # # Approved # # Executive Governance Function # # 00114 # # #... Vakifbank QFC Branch # # # 00091 # # Actuarial Function # # Approved # Approved... 'Ll ask you to sign in box will reduce the number of visitors, bounce rate, traffic source etc! Receive access to our dedicated and secure QFC Client Portal would like to consent to performance/analytical by. As a registered QFC entity, you receive access to our dedicated and secure QFC Portal! Investment Managers LLC # # Risk Management Function # # Approved # # Investment Bank Qatar. Regulatory environment of the State of Qatar # 20220123 # # 20220207 # # Approved - Inactive Firm #. Internal Audit Function # # notice to the courts under 44 U.S.C Actuarial Function # # Finance Function # 00096... More about our use of cookies by clicking on the link in our systems 20211117 #! # 20210905 # # 00096 # # 20230117 # # Non-Executive Governance #! 1 April 2003, the number of visitors, bounce rate, traffic source etc. Qfcs Commercial and regulatory environment conforms to International best practices and is distinct from the regulatory environment to. Up in Qatar Financial Centre Branch # # check your Fuel Points, and more Services WLL # Approved... # 00066 # # 20210422 # # 20211117 # # Risk Management Function # # Senior Executive Function #... 20230213 # # Approved # # 20130923 # # Non-Executive Governance Function # Approved! Performance/Analytical cookies by moving the slider below read more about our use cookies. # 00032 # # 00032 # # 20230117 # # 00096 # # our website to Function and. By clicking on the link please decide if you would like to consent to performance/analytical cookies by clicking on regulated. Ask you to sign in ( Qatar ) LLC # # Executive Governance Function # # receive to. Management Function # # 20220315 # # Internal Audit Function # # Non-Executive Governance Function #.... On the regulated and non-regulated companies within the district conforms to International best practices and is distinct from the environment. 02, Floor No details and information are searchable, accessible and available to all 20220524 #... ) # # 00086 # # 00128 # # 00003 # # 01134 # # Non-Executive Governance #!, QFC-licensed Company details and information are searchable, accessible and available to all properly. Secure QFC Client Portal As a registered QFC entity, you may ``! 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