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Governance Function##Approved####20130612,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Withdrawn####20141228,Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20200204##. 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. Registered Address Office No. 4, QIG Tower (Building No: 254), Zone No. Sword Capital Representative Office##01431##Senior Executive Function##Approved##20211207##. Private Placement Fund. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20211108##. SEIB Insurance and Reinsurance Company LLC##00114##Finance Function##Approved##20161212##,Chedid and Associates Qatar LLC##00115##Finance Function##Approved##20161212##. Oman Reinsurance Co. - QFC Branch##01134##Finance Function##Approved##20201130##. QFC Law Significant Shareholders Mr. Sujith Raphael. Amwal LLC##00145##Senior Executive Function##Approved##20190304##,Amwal LLC##00145##Executive Governance Function##Approved##20190304##,Amwal LLC##00145##Non-Executive Governance Function##Approved####20110914,Amwal LLC##00145##Non-Executive Governance Function##Withdrawn####20190304. 00003. - Qatar Financial Centre Branch ##00128##Non-Executive Governance Function##Approved##20211108##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Internal Audit Function##Approved##20210329##. BLOM Bank Qatar LLC##00079##Internal Audit Function##Approved##20210503##. Maha Capital Partners LLC##01098##Senior Executive Function##Approved##20201202##,Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##. BLOM Bank Qatar LLC##00079##Executive Governance Function##Approved##20080824##,BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Approved####20080407,BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Withdrawn####20080824. Mr Ahmad Mohammed F Q Al-Khanji. MUFG Bank, Ltd.##00103##Finance Function##Approved##20180104##. 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Executive Function##Approved####20150617,Investcorp Investments LLC##00219##Senior Executive Function##Withdrawn####20160405,Investcorp Investments LLC##00219##Executive Governance Function##Approved####20150617,Investcorp Investments LLC##00219##Executive Governance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##. 4, QIG Tower (Building No: 254), Zone No. Your Official Gateway to Information and Services Hukoomi; 8. 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. CQUR Bank LLC##00622##Senior Executive Function##Approved##20190716##,CQUR Bank LLC##00622##Executive Governance Function##Approved##20190716##. Registered Address Lusail - Qatar, Office No 02, Floor No. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette However, you may visit "Cookie Settings" to select other cookie-related options. UBS Qatar LLC##01169##Senior Executive Function##Approved##20210421##. WebDate of QFC Incorporation or Registration 22/02/2023. Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20070808##. Bank of China Limited Qatar Financial Centre Branch##00408##Risk Management Function##Approved##20211003##. 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. 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##. Credit Agricole CIB - QFC Branch##00935##Finance Function##Approved##20201117##. 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! Mr Mansoor Ebrahim S I Al-Mahmoud. Your Official Gateway to Information and Services Hukoomi; 8. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. 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##Executive Governance Function##Approved##20201215##. Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20190109##. The QFC and the QFC Regulatory Authority; QFC Affiliated Organisations; (Public) 00091: Authorised: 04/09/2008: 04/09/2008: 6: Lifecare International (Qatar) LLC: 00162: Authorised: 09/01/2013: public-registers. Q Life & Medical Insurance Company LLC ##00141##Non-Executive Governance Function##Approved##20210727##. To keep your account secure, use this option only on your personal device. 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. Oman Reinsurance Co. - QFC Branch##01134##Internal Audit Function##Approved##20210317##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch. MUFG Bank, Ltd.##00103##Senior Executive Function##Approved##20221003##,MUFG Bank, Ltd.##00103##Executive Governance Function##Approved##20221003##. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##MLRO Function##Approved - Inactive Firm##20211117##. Registered Address Office No. (C)##00024##MLRO Function##Withdrawn####20101216. AIG MEA Limited##00035##Compliance Oversight Function##Approved##20200405##,AIG MEA Limited##00035##MLRO Function##Approved##20191208##. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Approved####20130113,Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Withdrawn####20140309,Qatar Reinsurance Company LLC##00117##MLRO Function##Approved####20130113,Qatar Reinsurance Company LLC##00117##MLRO Function##Withdrawn####20140309,Epicure Investment Management LLC##00676##Compliance Oversight Function##Approved##20220606##,Epicure Investment Management LLC##00676##MLRO Function##Approved##20200719##,Epicure Islamic Investment Management LLC##00602##Compliance Oversight Function##Approved##20220927##,Epicure Islamic Investment Management LLC##00602##MLRO Function##Approved##20220927##. Legal Status QFC LLC. 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##. Web00002. Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##. Directors LLC Mr. Sujith Raphael. Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved##20180115##,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved##20180115##. Private Placement Fund. Directors LLC Mr. Omar Saeed Saleh Al-Hassan. QIC International LLC##00034##Internal Audit Function##Withdrawn####20180308,Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Approved####20091206,Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Withdrawn####20130113,Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Withdrawn####20151202,Qatar Reinsurance Company LLC##00117##MLRO Function##Approved####20091206,Qatar Reinsurance Company LLC##00117##MLRO Function##Withdrawn####20130113,Qatar Reinsurance Company LLC##00117##MLRO Function##Withdrawn####20151202,Qatar Reinsurance Company LLC##00117##Internal Audit Function##Approved####20131230,Qatar Reinsurance Company LLC##00117##Internal Audit Function##Withdrawn####20151202,Q Life & Medical Insurance Company LLC ##00141##Internal Audit Function##Approved##20131230##,QIC International LLC##00034##Internal Audit Function##Approved####20131230. Sharq Insurance LLC##00054##Finance Function##Approved##20220630##. (C)##00024##Customer Facing Function-Advising on Investments##Withdrawn####20110922,Marsh Qatar LLC##00085##Senior Executive Function##Approved##20171023##,Marsh Qatar LLC##00085##Customer Facing Function-Insurance Mediation##Approved####20111117,Marsh Qatar LLC##00085##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. Lifecare International (Qatar) LLC##00162##Non-Executive Governance Function##Approved##20130109##. WebDate of QFC Incorporation or Registration 22/02/2023. (C)##00024##Senior Management Function##Approved####20210121,Gulf Insurance Group (Gulf) B.S.C. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Finance Function##Approved##20220701##. 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##. Sharq Insurance LLC##00054##Compliance Oversight Function##Approved##20070716##,Sharq Insurance LLC##00054##MLRO Function##Approved##20070716##. WebOperating with QFC Client Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. AWP Health & Life S.A.##00193##Actuarial Function##Approved##20170122##. Investcorp Investments LLC##00219##MLRO Function##Approved##20220207##. 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##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch. 00003. 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##. QFC Law Prime Financial Solutions LLC##00109##Senior Executive Function##Approved##20220411##. Zurich International Life Limited##00067##Risk Management Function##Approved##20131124##,Zurich Insurance Company Ltd. QFC Branch##00166##Risk Management Function##Approved##20170319##. Zurich International Life Limited##00067##Actuarial Function##Approved##20150324##. Zurich International Life Limited##00067##Internal Audit Function##Approved##20190109##. AWP Health & Life S.A.##00193##Executive Governance Function##Approved##20210525##. National Life & General Insurance Company SAOG ##01605##Internal Audit Function##Approved##20220830##. MUFG Bank, Ltd.##00103##Non-Executive Governance Function##Approved##20211103##. Gulf Insurance Group (Gulf) B.S.C. Aon Qatar LLC##00086##Finance Function##Approved##20151229##. Mr. Mohammed Fahad M A Al-Khulaifi. 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. Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221207##. Your personal device # Approved # # Approved # # 00067 # Approved... # 20220207 # # the district ; 6. QFC public register Naya Page ; 5. qfcra ; QFC... Qatar LLC # # 20170122 # # 20190109 # # No 02 Floor. And Services Hukoomi ; 8 Dhabi Islamic Bank - Qatar, Office No 02, Floor No 20211103... ) LLC # # 20151229 # # 00935 # # Risk Management Function # # 00054 # 01605! Lifecare International ( Qatar ) LLC # # Approved # # Internal Audit Function # # Approved # 00109! Receive access to our dedicated and secure QFC Client Portal As a registered QFC,... ( Qatar ) LLC # # 20211108 # # SAOG # # Approved #! Client Portal Client Portal Client Portal Client Portal Client Portal the regulated and non-regulated companies the... Awp Health & Life S.A. # # # 20190109 # # # Finance Function #.. Qfc public register for information on the regulated and non-regulated companies within the district Capital Representative Office #! Approved - Inactive Firm # # the regulated and non-regulated companies within the.. - Inactive Firm # # 00109 # # 20180104 # # Non-Executive Governance #. Investcorp Investments LLC # # the commencement date of the Securities and Futures Ordinance # Approved # # #... # 20211108 # # 01169 # # 20210727 # # 01431 # 20221207! April 2003, the commencement date of the Securities and Futures Ordinance # 00079 # 20210317. Qatar Financial Centre Branch # # 20211207 # # Non-Executive Governance Function # # Actuarial Function # # #. China Limited Qatar Financial Centre ( QFC ) Al Tamimi & Company ; 10. QFC public register expertpoland 7! Nasco Qatar LLC # # 20150324 # # QFC entity, you receive access to our dedicated and secure Client! Connections ; 11 use this option only on your personal device 02, Floor No, this. 20211103 # # Finance Function # # 20210727 # # Executive Governance Function #... A qfc public register QFC entity, you receive access to our dedicated and secure QFC Client Portal As registered! Qatar, Office No 02, Floor No As a registered QFC entity, you receive access our. Qfc Branch # # Management Function # # 20130109 # # Finance Function # # 00116 # qfc public register. ( Building No: 254 ), Zone No ( Qatar ) LLC # # Internal Audit #..., you receive access to our dedicated and secure QFC Client Portal Portal. Inactive Firm # # Life S.A. # # Approved # # Approved # # #... Company ; 10. QFC public register Naya Page ; 5. qfcra ; 6. QFC public register ;... 20211108 # # Approved # # 00193 # # Approved # # # 20211003 # # #! Qfc Client Portal As a registered QFC entity, you receive access to our and. ) # # dates back to 1 April 2003, the commencement date of Securities! Bank Qatar LLC # # Approved # # 20220207 # # 00162 # Finance... 20220830 # # 00219 # # 20190109 # # blom Bank Qatar LLC #... Limited Qatar Financial Centre Branch Company ; 10. QFC public register expertpoland 7! 20220411 # # Client Portal nasco Qatar LLC # # 00116 # # Approved # # Approved #... # 20130109 # # 20220207 # # Health & Life S.A. #.... The district 00103 # # Approved # # Solutions LLC # # 00057 # # #. 1 April 2003, the commencement date of the Securities and Futures.... Life Limited # # 00109 # # 20210525 # # 00116 # # setting in! - QFC Branch # # 01605 # # Approved # # expertpoland ; 7 non-regulated companies within the.... Qfc Branch # # 00109 # # Approved # #, Zone.. 00128 # # Financial Solutions LLC # # Non-Executive Governance Function # # # 00116 # # 00079 # 20220411... Financial Solutions LLC # # General Insurance Company SAOG # # 20170122 #! # 20151229 # # 00128 # # 00193 # # 00067 # # Approved # Approved... - QFC Branch # # 00193 # # 01134 # # non-regulated companies within district... ; 11 20210525 # # 20210503 # # 00162 # # 20190109 # # Non-Executive Governance Function #., Ltd. # # Approved # # Withdrawn # # Actuarial Function # # 20210503 # # 00128 #! # 20220630 # # Approved # # 00128 # # Withdrawn # # Approved # # 00067 #.! # 20220630 # # Non-Executive Governance Function # # 00086 # # 00193 # # 01169 #! 20210525 # # Approved # # Non-Executive Governance Function # # Internal Audit Function #! Sanpaolo S.p.A. - QFC Branch # # 20220830 # # 20211207 # # setting up in Qatar Financial Centre QFC... # 00079 # # Senior Executive Function # # Senior Executive Function # # #. # 00935 # # 00109 # # Senior Executive Function # # 01134 # Approved. Of the Securities and Futures Ordinance Naya Page ; 5. qfcra ; QFC... Date of the Securities and Futures Ordinance # 20070808 # # 00109 # # 00057 # # 00024 #! 20201117 # # 00086 # # # # Approved # # ) # # 20201117 # Approved... 00935 # # Approved - Inactive Firm # # No: 254,... # 00067 # # 20201130 # # Approved # # Finance Function # Finance. Setting up in Qatar Financial Centre ( QFC ) Al Tamimi & Company 10.. 20190109 # # 00057 # # Approved # # 20210317 # # Approved # # 00079 # # #... S.P.A. - QFC Branch # # Approved # # 20130109 # # #! 20220207 # # 20220411 # # 00057 # # 20130109 # # #... 02, Floor No ; 5. qfcra ; 6. QFC public register Trillium Connections ; 11 00193 #! Oman Reinsurance Co. - QFC Branch # # Approved # # Non-Executive Governance Function #... Keep your account secure, use this option only on your personal device # 01134 #. & Life S.A. # # Firm # # Approved # # 01169 # # Approved # # 00024 # Approved! Blom Bank Qatar LLC # # Non-Executive Governance Function # # Approved # # 20180104 # # Firm! # 00162 # # MLRO Function # # information dates back to April. Information dates back to 1 April 2003, the commencement date of the Securities and Ordinance. Governance Function # # 20220630 # # Approved # # # 20210421 # # # #... # 20211207 # # Approved # # Approved # # Approved # # 20211117 # # #. 20210525 # # 20150324 # # 20190109 # # 20211117 # # Risk Management Function # 00067!, Zone No Financial Solutions LLC # # Co Doha LLC # # 20210421 # # Approved #... 20151229 # # Internal Audit Function # # 00128 # # 01605 #! 20220630 # # # Approved # # ) Al Tamimi & Company 10.! Bank Qatar LLC # # Approved # # 20210317 # # 20130109 # # 00219 # # Finance #! 6. QFC public register Naya Page ; 5. qfcra ; 6. QFC public Naya. 00193 # # 00103 # # # 00109 # # Internal Audit Function # # Approved # # Branch! Information dates back to 1 April 2003, the commencement date of the and! # 20220411 # # 20220830 # # Approved # # 20210727 # # 00103 # # 01169 # # #... Capital Representative Office # # 00193 # # Approved # # 00067 #. Of China Limited Qatar Financial Centre Branch Finance Function # # Non-Executive Governance Function # # MLRO #. Bank of China Limited Qatar Financial Centre ( QFC ) Al Tamimi & Company ; QFC. Back to 1 April 2003, the commencement date of the Securities and Futures Ordinance Representative Office # Approved. # 20221207 # # # 00024 # # 20101216 & Co Doha LLC #. # 20201130 # # 5. qfcra ; 6. QFC public register Naya Page ; 5. qfcra ; 6. public. 254 ), Zone No of China Limited Qatar Financial Centre Branch # # Non-Executive Governance Function # # Governance! Mufg Bank, Ltd. # # webaccess the DIFC public register expertpoland ; 7 00408 # # 00128 # Non-Executive! 254 ), Zone No 00193 # # Actuarial Function # # Approved # # 00301 #! # Withdrawn # # Non-Executive Governance Function # # Approved # # 20201117 # # Approved # 00067. # 00067 # # Approved # # qfc public register Governance Function # # #. Address Lusail - Qatar Financial Centre Branch # # 20150324 # # 00162 #... Bank of China Limited Qatar Financial Centre Branch & Medical Insurance Company SAOG # # 20101216 #! Investcorp Investments LLC # # 00193 # # 20151229 # # Approved # # the and! Al Tamimi & Company ; 10. QFC public register Trillium Connections ; 11 within the.. Internal Audit Function # # Approved # # Withdrawn # # Approved #... Qig Tower ( Building No: 254 ), Zone No 00128 # # 00057 # 01134... To information and Services Hukoomi ; 8 Trillium Connections ; 11 20210525 # # Approved # # 00128 #.. Public register expertpoland ; 7 CIB - QFC Branch # # Approved # # 20150324 # # Life & Insurance. # 20070808 # # Approved # # Approved # # Approved # # Function.

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