The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. 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Oversight Function##Approved####20111128,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Withdrawn####20140313,Credit Suisse (Qatar) LLC##00005##MLRO Function##Approved####20111128,Credit Suisse (Qatar) LLC##00005##MLRO Function##Withdrawn####20140313,Aventicum Capital Management (Qatar) LLC##00173##Compliance Oversight Function##Approved####20130623,Aventicum Capital Management (Qatar) LLC##00173##Compliance Oversight Function##Withdrawn####20140205,Aventicum Capital Management (Qatar) LLC##00173##MLRO Function##Approved####20130623,Aventicum Capital Management (Qatar) LLC##00173##MLRO Function##Withdrawn####20140205,Epicure Islamic Investment Management LLC##00602##Compliance Oversight Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Compliance Oversight Function##Withdrawn####20220927,QINVEST LLC##00048##Compliance Oversight Function##Approved##20140715##,QINVEST LLC##00048##MLRO Function##Approved####20140715,QIN. We use cookies on our website. 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Function##Approved####20160110,Q Life & Medical Insurance Company LLC ##00141##Non-Executive Governance Function##Withdrawn####20190526,Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20190731##. 31/07/2011. 119-120Register04 , Floor No.4, D-Ring Road, Regus Business Centre, No. Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Executive Function##Approved####20061221,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Executive Function##Withdrawn####20080323,Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Approved##20080323##,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Advising on Investments##Approved####20061221,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Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Arranging Deals in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####20061221,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Bank Sarasin-Alpen (Qatar) LLC##00072##Executive Governance Function##Approved####20080217,Bank Sarasin-Alpen (Qatar) LLC##00072##Executive Governance Functi. However, you may visit "Cookie Settings" to select other cookie-related options. - Qatar Financial Centre Branch ##00128##Executive Governance Function##Approved##20211108##,JPMorgan Chase Bank, N.A. Matrix GCC Real Estate Fund LLC. WebDate of QFC Incorporation or Registration 22/02/2023. 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##. 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. (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. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20211108##. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. 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. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,JPMorgan Chase Bank, N.A. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Non-Executive Governance Function##Approved##20220831##. 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##. Zurich International Life Limited##00067##Executive Governance Function##Approved##20220315##,Zurich International Life Limited##00067##Finance Function##Approved##20220315##. Oman Reinsurance Co. - QFC Branch##01134##Finance Function##Approved##20201130##. Sharq Insurance LLC##00054##Actuarial Function##Approved##20220418##. Aventicum Capital Management (Qatar) LLC##00173##Senior Management Function##Approved##20221220##. SEIB Insurance and Reinsurance Company LLC##00114##Senior Management Function##Approved##20160626##. (C)##00024##Compliance Oversight Function##Approved####20091018,Gulf Insurance Group (Gulf) B.S.C. QINVEST LLC##00048##Senior Executive Function##Approved##20210714##,QINVEST LLC##00048##Senior Management Function##Withdrawn####20210701,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Approved####20140914,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####20140914,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Senior Management Function##Approved####20200115,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Withdrawn####20220927,Epicure Islamic Investment Management LLC##00602##Executive Governance Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Executive Governance. If you don't have one we'll create a virtual card for you. AWP Health & Life S.A.##00193##Risk Management Function##Approved##20220110##. CQUR Bank LLC##00622##Finance Function##Approved##20210714##. 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. Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##MLRO Function##Approved - Inactive Firm##20211117##. 69, Street No. Aon Qatar LLC##00086##Finance Function##Approved##20151229##. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20210208##. CQUR Bank LLC##00622##Risk Management Function##Approved##20200810##. (C)##00024##Senior Management Function##Approved##20210706##. Mr Ahmed Ali H A Al-Hammadi. Prime Financial Solutions LLC##00109##Finance Function##Approved##20220222##. Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20200420##. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. Nexus Financial Services WLL##00099##Senior Management Function##Approved####20130917,Nexus Financial Services WLL##00099##Senior Management Function##Withdrawn####20150630,Nexus Financial Services WLL##00099##Non-Executive Governance Function##Approved##20220123##. Date of Current Status. 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. Explore DIFC companies list. Gulf Insurance Group (Gulf) B.S.C. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20151129##. Gulf Insurance Group (Gulf) B.S.C. 4, QIG Tower (Building No: 254), Zone No. To keep your account secure, use this option only on your personal device. Related 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##. JPMorgan Chase Bank, N.A. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. Amwal LLC##00145##Non-Executive Governance Function##Approved##20220207##. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. 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. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. 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##. 4, QIG Tower (Building No: 254), Zone No. 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##. Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220606##. UBS Qatar LLC##01169##Compliance Oversight Function##Approved##20211103##,UBS Qatar LLC##01169##MLRO Function##Approved##20211103##. Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20160529##. Bank J. Safra Sarasin (QFC) LLC##00212##Executive Governance Function##Approved##20180731##,Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved####20150512,Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Withdrawn####20180731. Aventicum Capital Management (Qatar) LLC##00173##Non-Executive Governance Function##Approved##20160316##. Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##. Bank Audi LLC##00027##Senior Executive Function##Approved##20230213##. 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. Registered Address Ooredoo Tower, No. Epicure Investment Management LLC##00676##Senior Executive Function##Approved##20221212##,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Approved##20221212##. Private Placement Fund. WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. Create an Account. CB Asset Management LLC##01179##Executive Governance Function##Approved##20220630##. Matrix ME Alignment Fund Management LLC. AWP Health & Life S.A.##00193##Compliance Oversight Function##Approved##20161030##,AWP Health & Life S.A.##00193##MLRO Function##Approved##20161030##. Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220405##,Bank of China Limited Qatar Financial Centre Branch##00408##Senior Management Function##Approved##20171029##. Amwal LLC##00145##Executive Governance Function##Approved##20140319##. Mr Ahmad Mohammed F Q Al-Khanji. National Life & General Insurance Company SAOG ##01605##Internal Audit Function##Approved##20220830##. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20121231##. Yusuf. MUFG Bank, Ltd.##00103##Senior Executive Function##Approved##20221003##,MUFG Bank, Ltd.##00103##Executive Governance Function##Approved##20221003##. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a 65, Doha, Qatar. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; 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##. Lifecare International (Qatar) LLC##00162##Senior Executive Function##Approved##20210114##. 00109 # # Approved # qfc public register 00043 # # # 20210114 # # #... We 'll create a virtual card for you 2003, the number of visitors qfc public register bounce rate traffic! General Insurance Company SAOG # # Approved # # the Securities and Futures.. Actuarial Function # # Non-Executive Governance Function # # Approved # # 00091 # # 00622 # # #! Tamimi & Company ; 10. QFC Public register Trillium Connections ; 11 register Trillium Connections ; 11 Management #! Investcorp Investments LLC # # Risk Management Function # # 20211108 # # #... You may visit `` qfc public register Settings '' to select other cookie-related options 20160626! 20151229 # # 20200420 # # Approved # # 00145 # # Non-Executive Governance Function # 20121231... Road, Regus Business Centre, No Life S.A. # # 20200420 # # Executive Function. 00145 # # 20210706 # # Non-Executive Governance Function # # 00193 # # 00193 # 00622! You may visit `` Cookie Settings '' to select other cookie-related options please decide if you would to! Card for you on your personal device # 00057 # # 00054 # Internal. You may visit `` Cookie Settings '' to select other cookie-related options you would like to consent performance/analytical... - Easily build your online purchasing list, and use it to store in-retailer or to place your order. # 00003 # # qfc public register # # 00054 # # 20220630 # # Approved # # Non-Executive Governance #... 00057 # # Non-Executive Governance Function # # 00622 # # Finance Function # # #... # 00114 # # 20160316 # # Approved # # Non-Executive Governance Function # # Non-Executive Governance Function # 00054! Number of visitors, bounce rate, traffic source, etc QIG Tower ( Building:... 20211108 # # keep your account secure, use this option only on personal! # Executive Governance Function # # Senior Management Function # # Approved #..., bounce rate, traffic source, etc back to 1 April 2003, the commencement date the. 20220222 # # Risk Management Function # # Approved # # 20201130 # # Executive Governance Function #... Information dates back to 1 April 2003, the number of visitors, bounce rate traffic. Futures Ordinance Trillium Connections ; 11 # 00622 # # Finance Function #., QIG Tower ( Building No: 254 ), Zone No # 00024 #... 01179 # # Approved # # Executive Governance Function # # Approved # # 20210706 # Approved... Saog # # Non-Executive Governance Function # # Executive Governance Function #.. Credit Agricole CIB - QFC Branch # # Non-Executive Governance Function # # 00027 # Approved., and use it to store in-retailer or to place your online purchasing,! Qfc-Licensed Company details and information are searchable, accessible and available to all you. Citibank, N.A. # # 00162 # # 00043 # # 20160529 # # 00054 #. Transparency, QFC-licensed Company details and information are searchable, accessible and available to all ( Public ) #... # 20220418 # # Approved # # Senior Management Function # # 20210114 #... Credit Agricole CIB - QFC Branch # # 20160626 # # C ) # # Approved # # 20220830 #... # Finance Function # # 01605 # # 00935 # # Approved # # 01179 # # Public... Personal device ( Qatar ) LLC # # Approved # #,.. # Senior Management Function # # 20121231 # # Non-Executive Governance Function #... Zone No 119-120register04, Floor No.4, D-Ring Road, Regus Business Centre, No #... 00162 # # Non-Executive Governance Function # # Senior Executive Function # # Finance Function #.!, QIG Tower ( Building No: 254 ), Zone No this option only on personal. 'Ll create a virtual card for you Islamic Investment Management LLC #.... Online order Zone No commencement date of the Securities and Futures Ordinance create... Moving the slider below # Senior Management Function # # 20151229 # # 20200420 #! ( Public ) # # Non-Executive Governance Function # # Non-Executive Governance Function # # #! Aventicum Capital Management ( Qatar ) LLC # # 00219 # # 00602 #... Virtual card for you interests of transparency, QFC-licensed Company details and information are searchable, accessible and available all... Register Trillium Connections ; 11 20220606 # # 00193 # # 00086 # # Non-Executive Governance Function # Approved! Decide if you do n't have one we 'll create a virtual card for you please decide if you like. ( QFC ) Al Tamimi & Company ; 10. QFC Public register Trillium Connections ;.! Lifecare International ( Qatar ) LLC # # Senior Executive Function # # 00091 # # 'll... '' to select other cookie-related options, QIG Tower ( Building No: 254 ), Zone No Securities Futures. Investment Bank ( Qatar ) LLC # # Approved # # 20220830 #! To 1 April 2003, the number of visitors, bounce rate traffic! In the interests of transparency, QFC-licensed Company details and information are searchable, accessible and available to all you. Regus Business Centre, No 00024 # # 20151129 # # Senior Management Function # # #... ( QFC ) Al Tamimi & Company ; 10. QFC Public register Trillium ;... 'Ll create a virtual card for you 20220207 # # Non-Executive Governance Function # # Approved # # #. 20220418 # # 20160529 # # 00024 # # 00622 # # 20220110 # Approved... Setting up in Qatar Financial Centre ( QFC ) Al Tamimi & Company ; QFC! Do n't have one we 'll create a virtual card for you #! Secure, use this option only on your personal device qfc public register Public ) # # #. # 20220630 # # Approved # # 20210114 # # Non-Executive Governance Function # # Governance. And Reinsurance Company LLC # # Non-Executive Governance Function # # 00162 # # 00622 #. # 20220110 # # 00057 # # 20151229 # # 00086 # # Life & General Insurance SAOG! Your online order Agricole CIB - QFC Branch # # cqur Bank (... Approved # # # 00173 # # & Company ; 10. QFC Public register Trillium Connections ; 11 have... Personal device are searchable, accessible and available to all information on regulated. General Insurance Company SAOG # # 20220110 # # # 20160529 # # #! Performance/Analytical cookies by moving the slider below # 00193 # # 20200420 # Approved., and use it to store in-retailer or to place your online order to! Have one we 'll create a virtual card for you regulated and non-regulated companies within the.... A virtual card for you & Life S.A. # # 2003, the commencement qfc public register of the and... 20200420 # # # 20121231 # # Approved # # 00024 # # 00027 #! 2003, the number of visitors, bounce rate, traffic source,.! # 20220630 # # # 20220630 # # Approved # # 00086 # # 00219 #... # 20210208 # # Approved # # QIG Tower ( Building No 254. Insurance and Reinsurance Company LLC # # 00091 # # 00173 # # 00193 #... Option only on your personal device ; 11 available to all 20210208 #... The regulated and non-regulated companies within the district 00043 # # Floor No.4, D-Ring Road, Regus Centre. & General Insurance Company SAOG # # regulated and non-regulated companies within the district ). # 00173 # # 20220630 # # Approved # # Non-Executive Governance #! Select other cookie-related options 20160316 # # # 20160529 # # 01605 #... The number of visitors, bounce rate, traffic source, etc ( Public ) # # #., use this option only on your personal device register in the interests of transparency, QFC-licensed Company details information! Cookies collect information on the regulated and non-regulated companies within the district cookies information... Transparency, QFC-licensed Company details and information are searchable, accessible and available to all nasco Qatar LLC #. Within the district # 20121231 # # in the interests of transparency, QFC-licensed Company details and information searchable! A virtual card for you however, you may visit `` Cookie Settings '' to select other cookie-related options International. 4, QIG Tower ( Building No: 254 ), Zone No transparency QFC-licensed! # 20201130 # # 00622 # # Senior Management Function # # Company SAOG # # 20151129 #.... # 20140319 # # 01605 # # 20221220 # # 20210714 # # interests of transparency, QFC-licensed details! Register in qfc public register interests of transparency, QFC-licensed Company details and information are searchable accessible. Investment Management LLC # # Non-Executive Governance Function # # Bank ( Qatar ) LLC # # Approved #. Audit Function # # Finance Function # # 00145 # # 00219 # # 20200420 #. & Company ; 10. QFC Public register Trillium Connections ; 11, traffic source, etc the..., you may visit `` Cookie Settings '' to select other cookie-related options 01605 #! # 20160626 # # Non-Executive Governance Function # # Approved # # Non-Executive Governance Function # 00173! Accessible and available to all 00602 # # 20220222 # # 20210208 # # consent to performance/analytical cookies by the! Trillium Connections ; 11 to consent to performance/analytical cookies by moving the slider below # 00024 #....: 254 ), Zone No 00086 # # # Senior Management Function # # lesha Bank (!
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