Intesa Sanpaolo S.p.A. - QFC Branch##00301##Risk Management Function##Approved##20221003##. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Senior Management Function##Approved##20170510##. 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. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20220202##. QNB Capital LLC##00096##Executive Governance Function##Approved##20141202##. 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##. Maha Capital Partners LLC##01098##Non-Executive Governance Function##Approved##20201202##. WebDate of QFC Incorporation or Registration 04/04/2006. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20100215##,QINVEST LLC##00048##Non-Executive Governance Function##Approved##20191022##. Amwal LLC##00145##Executive Governance Function##Approved##20140319##. Registered. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20200326##. Your Official Gateway to Information and Services Hukoomi; 8. 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LLC##00116##Senior Executive Function##Approved####20091118,Rothschild & Co Doha LLC##00116##Senior Executive Function##Withdrawn####20170122,Rothschild & Co Doha LLC##00116##Executive Governance Function##Approved####20091118,Rothschild & Co Doha LLC##00116##Executive Governance Function##Withdrawn####20200419,Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##Customer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on Investments##Approved####20091118,Rothschild & Co Doha LLC##00116##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Rothschild & Co Doha LLC##00116##Customer Facing Function-Arranging Deals in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& Co Doha LLC##00116##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Credit Agricole CIB - QFC Branch##00935##Compliance Oversight Function##Approved##20201125##,Credit Agricole CIB - QFC Branch##00935##MLRO Function##Approved##20201125##. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. Marsh Qatar LLC##00085##Executive Governance Function##Approved##20201215##. WebAdministration of QFC Public Register and Insolvency Regulations Administering the CRO Public Register and Register of Service Providers The Registration section is responsible for maintaining the Public Register of QFC licensed Entities QFC Trusts QFC approved Insolvency Practitioners QFC approved Auditors QFC approved Support Service Providers WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. VakifBank QFC Branch##00956##Finance Function##Approved##20220606##. Lifecare International (Qatar) LLC##00162##Senior Executive Function##Approved##20210114##. 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##. ICICI Bank Limited##00041##Compliance Oversight Function##Approved####20140618,ICICI Bank Limited##00041##Compliance Oversight Function##Withdrawn####20180810,ICICI Bank Limited##00041##MLRO Function##Approved####20140618,ICICI Bank Limited##00041##MLRO Function##Withdrawn####20180810,SEIB Insurance and Reinsurance Company LLC##00114##Compliance Oversight Function##Approved##20190821##,SEIB Insurance and Reinsurance Company LLC##00114##MLRO Function##Approved##20190821##,Logistics Insurance LLC##01585##MLRO Function##Approved##20220531##,Al Awael Captive Insurance Co. LLC##00838##Compliance Oversight Function##Approved##20220524##,Al Awael Captive Insurance Co. LLC##00838##MLRO Function##Approved##20220524##. Hoopoe Advisors Representative Office##01389##Senior Executive Function##Approved##20211027##. 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. Lifecare International (Qatar) LLC##00162##Executive Governance Function##Approved##20181128##,Lifecare International (Qatar) LLC##00162##Senior Management Function##Approved##20181128##. Investcorp Investments LLC##00219##Finance Function##Approved##20170319##. Mr. Arturo Carta. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. Arab Jordan Investment Bank (Qatar) LLC##00003##Internal Audit Function##Approved##20130923##. Legal Status QFC LLC. Mr Ahmad Mohammed F Q Al-Khanji. Aventicum Capital Management (Qatar) LLC##00173##Compliance Oversight Function##Approved##20210310##,Aventicum Capital Management (Qatar) LLC##00173##MLRO Function##Approved##20210310##,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Approved##20210408##,Credit Suisse (Qatar) LLC##00005##MLRO Function##Approved##20210408##. 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##Finance Function##Approved##20180204##. Nexus Financial Services WLL##00099##Finance Function##Approved##20190919##. Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20070808##. Oman Reinsurance Co. - QFC Branch##01134##Finance Function##Approved##20201130##. Date of QFC Incorporation or Registration 22/02/2023. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a Mr. Deven Arvind Karnik. HMK Capital LLC##01718##Finance Function##Approved##20221031##. Rothschild & Co Doha LLC##00116##Finance Function##Approved - Inactive Firm##20211117##. Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221207##. Zurich Insurance Company Ltd. QFC Branch##00166##Actuarial Function##Approved##20141229##. Analytical cookies are used to understand how visitors interact with the website. Amwal LLC##00145##Non-Executive Governance Function##Approved##20150420##. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20190915##. (C)##00024##Customer Facing Function-Advising on Investments##Approved####20090408,Gulf Insurance Group (Gulf) B.S.C. Aventicum Capital Management (Qatar) LLC##00173##Risk Management Function##Approved##20130623##. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. Bank Audi LLC##00027##Internal Audit Function##Approved##20140310##. Citibank, N.A.##00043##Senior Executive Function##Approved##20171112##,Citibank, N.A.##00043##Executive Governance Function##Approved##20211003##. Aon Qatar LLC##00086##Compliance Oversight Function##Approved##20110601##,Aon Qatar LLC##00086##MLRO Function##Approved##20110601##. WebDate of QFC Incorporation or Registration 04/04/2006. Mr. Deven Arvind Karnik. Authorised. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. 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##. 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. Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Approved####20061221,Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Withdrawn####20210701,Alpen Capital Investment Bank (Qatar) LLC##00028##Non-Executive Governance Function##Approved##20210714##,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Approved####20080217,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Withdrawn####20141228. Significant Shareholders Mr. Sujith Raphael. Logistics Insurance LLC##01585##Executive Governance Function##Approved##20220531##,Logistics Insurance LLC##01585##Senior Management Function##Approved##20220531##. WebSign In. The Saudi National Bank##00081##Risk Management Function##Approved####20140309,The Saudi National Bank##00081##Risk Management Function##Withdrawn####20140630,The Saudi National Bank##00081##Risk Management Function##Approved##20150607##. Date Authorised. 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. CQUR Bank LLC##00622##Executive Governance Function##Approved####20190716,CQUR Bank LLC##00622##Executive Governance Function##Withdrawn####20200105,CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20221207##. Directors LLC Khaled Sultan K KH Al-Rabban. Mr. Arturo Carta. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a Please decide if you would like to consent to performance/analytical cookies by moving the slider below. Legal Status QFC LLC. WebAdministration of QFC Public Register and Insolvency Regulations Administering the CRO Public Register and Register of Service Providers The Registration section is responsible for maintaining the Public Register of QFC licensed Entities QFC Trusts QFC approved Insolvency Practitioners QFC approved Auditors QFC approved Support Service Providers QFC Law Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20180731##. Stay up-to-date with DIFCs response to Covid-19 First Abu Dhabi Bank - QFC Branch##00098##Risk Management Function##Approved##20151025##. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Advising on Investments##Approved####20130617,JPMorgan Chase Bank, N.A. 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##. We use cookies on our website. (C)##00024##Executive Governance Function##Approved##20221212##. CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20221215##. MUFG Bank, Ltd.##00103##Compliance Oversight Function##Approved####20090115,MUFG Bank, Ltd.##00103##Compliance Oversight Function##Withdrawn####20121006,MUFG Bank, Ltd.##00103##MLRO Function##Approved####20090115,MUFG Bank, Ltd.##00103##MLRO Function##Withdrawn####20100426,MUFG Bank, Ltd.##00103##MLRO Function##Approved####20110410,MUFG Bank, Ltd.##00103##MLRO Function##Withdrawn####20121006,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved####20150126,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Withdrawn####20160419,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved####20161127,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Withdrawn####20170907,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved####20150126,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Withdrawn####20160419,Alpen Capital Investment Bank (Qatar) LLC##000. Mr. Shan Mathews George. SEIB Insurance and Reinsurance Company LLC##00114##Internal Audit Function##Approved##20220222##. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Internal Audit Function##Approved##20220606##. Bank of China Limited Qatar Financial Centre Branch##00408##Risk Management Function##Approved##20211003##. Julius Baer (QFC) LLC##01606##Non-Executive Governance Function##Approved##20220818##. Lifecare International (Qatar) LLC##00162##Non-Executive Governance Function##Approved##20130109##. Registered Address Lusail - Qatar, Office No 02, Floor No. Mr. Shan Mathews George. Al Rayan Investment LLC##00045##Compliance Oversight Function##Approved##20221003##,Al Rayan Investment LLC##00045##MLRO Function##Approved##20221003##. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. AIG MEA Limited##00035##Actuarial Function##Approved##20191216##,Gulf Insurance Group (Gulf) B.S.C. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. Sanguine Investment Managers LLC##00744##Senior Management Function##Approved - Inactive Firm##20210422##. AIG MEA Limited. 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##. Q Life & Medical Insurance Company LLC ##00141##Non-Executive Governance Function##Approved####20160110,Q Life & Medical Insurance Company LLC ##00141##Non-Executive Governance Function##Withdrawn####20190526,Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20190731##. WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. Mr Ahmad Mohammed F Q Al-Khanji. Zurich International Life Limited##00067##Risk Management Function##Approved##20131124##,Zurich Insurance Company Ltd. QFC Branch##00166##Risk Management Function##Approved##20170319##. 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. (C)##00024##Senior Executive Function##Approved##20210531##,Gulf Insurance Group (Gulf) B.S.C. Mr Ahmed Ali H A Al-Hammadi. - Qatar Financial Centre Branch ##00128##Non-Executive Governance Function##Approved##20211103##. QINVEST LLC##00048##Senior Management Function##Approved##20221207##. 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! Gulf Insurance Group (Gulf) B.S.C. QNB Capital LLC##00096##Executive Governance Function##Approved##20080928##,QNB Capital LLC##00096##Finance Function##Approved##20080928##. 2023 Qatar Financial Centre Regulatory Authority. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Finance Function##Approved##20220701##. SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20100310##. BLOM Bank Qatar LLC##00079##Internal Audit Function##Approved##20210503##. Morgan Stanley & Co International plc##00019##Executive Governance Function##Approved##20211103##. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20070430##,Qatar Reinsurance Company LLC##00117##Non-Executive Governance Function##Approved####20100124,Qatar Reinsurance Company LLC##00117##Non-Executive Governance Function##Withdrawn####20151202. 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. Gulf Insurance Group (Gulf) B.S.C. However, you may visit "Cookie Settings" to select other cookie-related options. You cannot opt out of these cookies. WebDate of QFC Incorporation or Registration 22/02/2023. 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. 13/02/2013. National Life & General Insurance Company SAOG ##01605##Internal Audit Function##Approved##20220830##. Private Placement Fund. Aventicum Capital Management (Qatar) LLC##00173##Senior Management Function##Approved##20221220##. CQUR Bank LLC##00622##Senior Executive Function##Approved##20190716##,CQUR Bank LLC##00622##Executive Governance Function##Approved##20190716##. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20220418##. 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. 31/07/2011. CQUR Bank LLC##00622##Risk Management Function##Approved##20200810##. 00003. Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20210727##. Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved##20180115##,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved##20180115##. 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##. Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20200420##. Gulf Insurance Group (Gulf) B.S.C. Aon Qatar LLC##00086##Finance Function##Approved##20151229##. (C)##00024##Risk Management Function##Approved##20181211##. Keep me signed in. Lesha Bank LLC (Public)##00091##Internal Audit Function##Approved##20210525##. Registered. 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. WebOperating with QFC Client Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. - Qatar Financial Centre Branch ##00128##Non-Executive Governance Function##Approved##20211108##. 14, Street No. Mr Mansoor Ebrahim S I Al-Mahmoud. Citibank, N.A.##00043##Internal Audit Function##Approved##20201007##. However, you may visit "Cookie Settings" to select other cookie-related options. 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. Sword Capital Representative Office##01431##MLRO Function##Approved##20230117##. 119-120Register04 , Floor No.4, D-Ring Road, Regus Business Centre, No. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. AWP Health & Life S.A.##00193##Actuarial Function##Approved##20170122##. Sharq Insurance LLC##00054##Senior Management Function##Approved##20220110##. Marsh Qatar LLC##00085##Non-Executive Governance Function##Approved##20181205##. Bank of China Limited Qatar Financial Centre Branch##00408##Finance Function##Approved##20191126##. Please send your request to do so to. You can read more about our use of cookies by clicking on the link. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220905##. Explore DIFC companies list. Sharq Insurance LLC##00054##Internal Audit Function##Approved##20220913##. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. Legal Status QFC LLC. 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##20150618##. To keep your account secure, use this option only on your personal device. (C)##00024##Compliance Oversight Function##Approved##20220524##,Gulf Insurance Group (Gulf) B.S.C. Date Authorised. Checking this box will reduce the number of times we'll ask you to sign in. Alpen Capital Investment Bank (Qatar) LLC##00028##Non-Executive Governance Function##Approved##20210706##. Lesha Bank LLC (Public)##00091##Senior Executive Function##Approved##20200419##. 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. Merrill Lynch International - QFC Branch##00258##Senior Executive Function##Approved##20220511##,Merrill Lynch International - QFC Branch##00258##Executive Governance Function##Approved##20220511##. You can also contact our business development team at +974 4496 7836 or email businessdevelopment@qfc.qa 2 Complete Single Online Application 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. Gulf Insurance Group (Gulf) B.S.C. SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20140715##. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. Mr. Arturo Carta. WebDate of QFC Incorporation or Registration 22/02/2023. Mr Mansoor Ebrahim S I Al-Mahmoud. Al Rayan Investment LLC##00045##Internal Audit Function##Approved##20210310##. Create an Account. HMK Capital LLC##01718##Senior Executive Function##Approved##20221031##,HMK Capital LLC##01718##Executive Governance Function##Approved##20221031##. New to QFC? Zurich International Life Limited##00067##Executive Governance Function##Approved##20221003##. Only official editions of the Federal Register provide legal notice to the public and judicial notice to the courts under 44 U.S.C. Nexus Financial Services WLL##00099##Finance Function##Approved####20090422,Nexus Financial Services WLL##00099##Finance Function##Withdrawn####20190919,Nexus Financial Services WLL##00099##Executive Governance Function##Approved##20220123##. Sumitomo Mitsui Banking Corporation##00073##Senior Executive Function##Approved##20220831##,Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20220831##. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20200823##. Matrix ME Alignment Fund Management LLC. Mr. Qadeer Ul Hassan. 4, QIG Tower (Building No: 254), Zone No. Aon Qatar LLC##00086##Senior Executive Function##Approved##20080722##,Aon Qatar LLC##00086##Executive Governance Function##Approved####20110817,Aon Qatar LLC##00086##Executive Governance Function##Withdrawn####20120703,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Approved####20080722,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. 69, Street No. 801, Zone No.61, Al Dafna, Doha, Qatar. Marsh Qatar LLC##00085##Compliance Oversight Function##Approved##20181128##,Marsh Qatar LLC##00085##MLRO Function##Approved##20181128##. Epicure Global Opportunities Fund. 4, QIG Tower (Building No: 254), Zone No. Explore DIFC companies list. Stay up-to-date with DIFCs response to Covid-19 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! 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##. Our use of cookies by clicking on the link # Finance Function # # 01134 # # Mitsui Corporation. Use of cookies by clicking on the link to sign in Representative Office # # Internal Audit Function #. # 01718 # # 20210706 # # Non-Executive Governance Function # # 00145 # # Executive Governance #... Doha, Qatar and information are searchable, accessible and available to all 20170122 # Senior. 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