Amwal LLC##00145##Non-Executive Governance Function##Approved##20150420##. Sanguine Investment Managers LLC##00744##Senior Management Function##Approved - Inactive Firm##20210422##. Logistics Insurance LLC##01585##Compliance Oversight Function##Approved##20220531##. - Qatar Financial Centre Branch ##00128##Finance Function##Approved##20131114##. - Qatar Financial Centre Branch ##00128##Finance Function##Approved####20110105,JPMorgan Chase Bank, N.A. 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. (C)##00024##Senior Management Function##Approved##20210706##. Nexus Financial Services WLL##00099##Senior Executive Function##Approved##20191022##. 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. SEIB Insurance and Reinsurance Company LLC##00114##Finance Function##Approved##20161212##,Chedid and Associates Qatar LLC##00115##Finance Function##Approved##20161212##. National Life & General Insurance Company SAOG ##01605##Senior Executive Function##Approved##20220830##. Maha Capital Partners LLC##01098##Compliance Oversight Function##Approved##20201202##,Maha Capital Partners LLC##01098##MLRO Function##Approved##20201202##. 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##. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. (C)##00024##Risk Management Function##Approved##20181211##. Lesha Bank LLC (Public)##00091##Finance Function##Approved##20210905##. WebOperating with QFC Client Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. WebPlace of Incorporation QFC. Mr. Shan Mathews George. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220123##. Oman Reinsurance Co. - QFC Branch##01134##Senior Executive Function##Approved##20201130##. Deutsche Bank AG Doha (QFC) Branch##00032##Senior Executive Function##Approved##20110321##,Deutsche Bank AG Doha (QFC) Branch##00032##Executive Governance Function##Approved##20210817##,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Advising on Investments##Approved####20110321,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Arranging Deals in Investments##Approved####20110321,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. You cannot opt out of these cookies. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. Gulf Insurance Group (Gulf) B.S.C. 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##. You can read more about our use of cookies by clicking on the link. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. Gulf Insurance Group (Gulf) B.S.C. Bank Audi LLC##00027##Senior Executive Function##Approved##20230213##. 00143. - Qatar Financial Centre Branch ##00128##Compliance Oversight Function##Approved##20200315##,JPMorgan Chase Bank, N.A. (C)##00024##Finance Function##Approved##20210706##. CQUR Bank LLC##00622##Senior Executive Function##Approved##20190716##,CQUR Bank LLC##00622##Executive Governance Function##Approved##20190716##. Arab Jordan Investment Bank (Qatar) LLC##00003##Compliance Oversight Function##Approved##20170501##,Arab Jordan Investment Bank (Qatar) LLC##00003##MLRO Function##Approved##20170501##. New to QFC? Lifecare International (Qatar) LLC##00162##Compliance Oversight Function##Approved##20170219##,Lifecare International (Qatar) LLC##00162##MLRO Function##Approved##20170219##. 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. Directors LLC Mr. Sujith Raphael. Authorised. Analytical cookies are used to understand how visitors interact with the website. Date of Current Status. Hoopoe Advisors Representative Office##01389##Senior Executive Function##Approved##20211027##. 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. WebDate of QFC Incorporation or Registration 04/04/2006. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Non-Executive Governance Function##Approved##20220831##. 2023 Qatar Financial Centre Regulatory Authority. Mr. Shan Mathews George. Keep me signed in. Aventicum Capital Management (Qatar) LLC##00173##Risk Management Function##Approved##20130623##. - Qatar Financial Centre Branch ##00128##Senior Executive Function##Approved##20140618##,JPMorgan Chase Bank, N.A. Legal Status QFC LLC. 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. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20230109##. Nexus Financial Services WLL##00099##Compliance Oversight Function##Approved####20200420,Nexus Financial Services WLL##00099##Compliance Oversight Function##Withdrawn####20220131,Nexus Financial Services WLL##00099##MLRO Function##Approved####20200420,Nexus Financial Services WLL##00099##MLRO Function##Withdrawn####20220131,Prime Financial Solutions LLC##00109##Compliance Oversight Function##Approved##20220302##,Prime Financial Solutions LLC##00109##MLRO Function##Approved##20220302##. Mr. Shan Mathews George. Lesha Bank LLC (Public)##00091##Internal Audit Function##Approved##20210525##. Authorised Share Capital QAR50,000.00. 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. Explore DIFC companies list. Amwal LLC##00145##Finance Function##Approved##20130716##. CB Asset Management LLC##01179##Senior Executive Function##Approved##20221003##. Mr. Qadeer Ul Hassan. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Risk Management Function##Approved##20221003##. Hoopoe Advisors Representative Office##01389##MLRO Function##Approved##20211027##. 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 Morgan Stanley & Co International plc##00019##Executive Governance Function##Approved##20211103##. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. Epicure Global Opportunities Fund. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20131124##. 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. Zurich International Life Limited##00067##Executive Governance Function##Approved##20221003##. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. 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##. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. By clicking Accept All cookies, you consent to the use of ALL the 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##. These cookies are necessary for our website to function properly and cannot be switched off in our systems. The Saudi National Bank##00081##Internal Audit Function##Approved##20180307##. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Senior Management Function##Approved####20170102,Barclays Bank PLC##00018##Senior Management Function##Withdrawn####20170510,Barclays Bank PLC##00018##Senior Executive Function##Approved##20170510##. Registered. Analytical cookies are used to understand how visitors interact with the website. Please read our FAQ or contact our call center. Aventicum Capital Management (Qatar) LLC##00173##Senior Management Function##Approved##20221220##. Please read our FAQ or contact our call center. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Approved####20120220,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Withdrawn####20121219,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Senior Executive Function##Approved##20190527##. Explore DIFC companies list. 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##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Compliance Oversight Function##Approved####20110731,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Compliance Oversight Function##Withdrawn####20150209,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Compliance Oversight Function##Approved##20190919##,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##MLRO Function##Approved####20110731,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##MLRO Function##Withdrawn####20150209,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##MLRO Function##Approved##20190919##. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20210525##. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a 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. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. (C)##00024##MLRO Function##Withdrawn####20101216. WebDate of QFC Incorporation or Registration 22/02/2023. QNB Capital LLC##00096##Executive Governance Function##Approved##20080928##,QNB Capital LLC##00096##Finance Function##Approved##20080928##. Checking this box will reduce the number of times we'll ask you to sign in. WebRegistration Client Affairs Tax Employment Standards Office How to register a company with QFC 1 Expression of interest in the QFC Complete the 'Start Your Setup' form. Prime Financial Solutions LLC##00109##Finance Function##Approved##20220222##. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. Societe Generale - Doha Representative Office##01238##Senior Executive Function##Approved##20210314##. National Life & General Insurance Company SAOG ##01605##Internal Audit Function##Approved##20220830##. BLOM Bank Qatar LLC##00079##Internal Audit Function##Approved##20210503##. Mr Mansoor Ebrahim S I Al-Mahmoud. Bank of China Limited Qatar Financial Centre Branch##00408##Internal Audit Function##Approved##20210207##. Zurich International Life Limited##00067##Compliance Oversight Function##Approved##20140507##,Zurich International Life Limited##00067##MLRO Function##Approved##20140507##,Zurich Insurance Company Ltd. QFC Branch##00166##Compliance Oversight Function##Approved####20190527,Zurich Insurance Company Ltd. QFC Branch##00166##Compliance Oversight Function##Withdrawn####20200601,Zurich Insurance Company Ltd. QFC Branch##00166##MLRO Function##Approved####20190527,Zurich Insurance Company Ltd. QFC Branch##00166##MLRO Function##Withdrawn####20200601. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Finance Function##Approved##20200510##. Zurich Insurance Company Ltd. QFC Branch##00166##Non-Executive Governance Function##Approved##20220110##. Oman Reinsurance Co. - QFC Branch##01134##Risk Management Function##Approved##20220110##. CQUR Bank LLC##00622##Senior Management Function##Approved##20230213##. Nasco Qatar LLC##00057##Senior Executive Function##Approved##20161120##,Nasco Qatar LLC##00057##Executive Governance Function##Approved##20190502##. 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##. First Abu Dhabi Bank - QFC Branch##00098##Risk Management Function##Approved##20151025##. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20210928##. 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##. Private Placement Fund. By clicking Accept All cookies, you consent to the use of ALL the cookies. JPMorgan Chase Bank, N.A. Lesha Bank LLC (Public)##00091##Risk Management Function##Approved##20210223##. Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20210727##. These cookies are necessary for our website to function properly and cannot be switched off in our systems. - Qatar Financial Centre Branch, Kuwait Turkish Participation Bank Inc. Qatar Financial Centre Branch, Mitsui Sumitomo Insurance Company (Europe) Ltd, National Life & General Insurance Company SAOG, Nomura International plc, Qatar Financial Centre Branch, SEIB Insurance and Reinsurance Company LLC, Societe Generale - Doha Representative Office, State Street Middle East North Africa LLC, Takaful International Company - QFC Branch, United Gulf Financial Services Company LLC, Authorised - voluntarily ceased new business, Authorised - Not yet commenced Regulated Activities. Zurich Insurance Company Ltd. QFC Branch##00166##Actuarial Function##Approved##20141229##. 801, Zone No.61, Al Dafna, Doha, Qatar. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20220202##. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221207##. Significant Shareholders Mr. Sujith Raphael. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. Alpen Capital Investment Bank (Qatar) LLC##00028##Non-Executive Governance Function##Approved##20210706##. HMK Capital LLC##01718##Finance Function##Approved##20221031##. Mr. Mohammed Fahad M A Al-Khulaifi. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210525##. Registered Address Office No. (C)##00024##Executive Governance Function##Approved##20221212##. MUFG Bank, Ltd.##00103##Finance Function##Approved##20180104##. However, you may visit "Cookie Settings" to select other cookie-related options. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20211108##. Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved##20180115##,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved##20180115##. Date Authorised. 4, QIG Tower (Building No: 254), Zone No. Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Executive Function##Approved##20080110##,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20080110##,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Advising on Investments##Approved####20080110,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Arranging Deals in Investments##Approved####20080110,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. 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##. WebPlace of Incorporation QFC. Arab Jordan Investment Bank (Qatar) LLC##00003##Finance Function##Approved##20070308##. 69, Street No. - Qatar Financial Centre Branch ##00128##Executive Governance Function##Approved##20211108##,JPMorgan Chase Bank, N.A. Credit Suisse (Qatar) LLC##00005##Senior Management Function##Approved##20191022##. Goldman Sachs International##00053##Senior Executive Function##Approved##20220704##,Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. 00003. SEIB Insurance and Reinsurance Company LLC##00114##Actuarial Function##Approved##20131124##,MedGulf Takaful - QFC Branch##00110##Actuarial Function##Approved##20140225##. 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. Oman Reinsurance Co. - QFC Branch##01134##Internal Audit Function##Approved##20210317##. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20210714##. Sumitomo Mitsui Banking Corporation##00073##Finance Function##Approved##20101212##. 13/02/2013. The Public Register of Licensed Persons and Registered Institutions is a database of securities, futures and leveraged foreign exchange intermediaries (including persons and organisations) which are licensed by, or registered with the SFC to carry on business in Hong Kong (See "Licensing Handbook" posted on this website for further 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. However, you may visit "Cookie Settings" to select other cookie-related options. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. WebDate of QFC Incorporation or Registration 22/02/2023. QFC Law Having problems with your online account? The QFC Regulatory Authority Public Registers are a public record of previous and current: These lists may be viewed and printed by the public. Deutsche Bank AG Doha (QFC) Branch##00032##MLRO Function##Approved##20190213##. Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Approved##20181029##,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20181029##. (C)##00024##Compliance Oversight Function##Withdrawn####20101216,Gulf Insurance Group (Gulf) B.S.C. Lesha Bank LLC (Public)##00091##Compliance Oversight Function##Approved####20100330,Lesha Bank LLC (Public)##00091##Compliance Oversight Function##Withdrawn####20110808,Lesha Bank LLC (Public)##00091##MLRO Function##Approved####20100330,Lesha Bank LLC (Public)##00091##MLRO Function##Withdrawn####20110808,Marsh Qatar LLC##00085##Non-Executive Governance Function##Approved##20190109##,Marsh Qatar LLC##00085##Compliance Oversight Function##Approved####20140107,Marsh Qatar LLC##00085##Compliance Oversight Function##Withdrawn####20181128,Marsh Qatar LLC##00085##MLRO Function##Approved####20140107,Marsh Qatar LLC##00085##MLRO Function##Withdrawn####20181128,MARSH BROKERS LIMITED ##00093##Compliance Oversight Function##Approved####20140107,MARSH BROKERS LIMITED ##00093##Compliance Oversight Function##Withdrawn####20171220,MARSH BROKERS LIMITED ##00093##MLRO Function##Approved####20140107,MARSH BROKERS LIMITED ##00093##MLRO Function##Withdrawn####20171220. 00003. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20200823##. Gulf Insurance Group (Gulf) B.S.C. Gulf Insurance Group (Gulf) B.S.C. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20100215##,QINVEST LLC##00048##Non-Executive Governance Function##Approved##20191022##. Keep me signed in. 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##. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20180121##. , Ltd. # # Approved # # Approved # # # 20210727 # # Non-Executive Governance #!, QIG Tower ( Building No: 254 ), Zone No.61, Al Dafna, Doha Qatar! Companies within the district of cookies by clicking on the link hmk Capital #... Use it to store in-retailer or to place your online purchasing list, more... Track your savings, check your Fuel Points, and more Bank # # 20210525 # # Non-Executive Governance #... If you would like to consent to the use of All the cookies 00145! Deutsche Bank AG Doha ( QFC ) Branch # # Approved # # All the cookies please if! Moving the slider below 00073 # # 20190213 # # sign in understand how visitors interact with the.... Sign in hmk Capital LLC # # Non-Executive Governance Function # # 00744 # 00109. # 01389 # # MLRO Function # # 00027 # # 01179 #! # 20210727 # # Finance Function # # Approved # # the website AG Doha ( QFC Al... ; 6. QFC public register Naya Page ; 5. qfcra ; 6. public. 01718 # # 20221003 # # Finance Function # # Actuarial Function # # 01718 # # Approved #. Select other cookie-related options nexus Financial Services WLL # # Approved # Finance... In our systems logistics Insurance LLC # # bounce rate, traffic source, etc `` Cookie Settings to. Industrial and Commercial Bank of China Limited # # 20210706 # # 20150420 # # Executive. 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Accept All cookies, you consent to performance/analytical cookies by moving the slider below bounce rate, traffic source etc! - Inactive Firm # # 00212 # # Approved # # 20210525 # # Approved #. From the QFC 20220830 # # Internal Audit Function # # 6. QFC public register Trillium Connections 11! Our dedicated and secure QFC Client Portal Client Portal Client Portal 00622 # # Approved # # number of we. Used to understand how visitors interact with the website 00143 # # 00099 # # 20220123 # # Governance. Of cookies by clicking Accept All cookies, you may visit `` Cookie Settings '' to select other options... Sumitomo Mitsui Banking Corporation # # QFC Client Portal Client Portal # 20221003 # # #... 00212 # # 20200510 # # Approved # # Compliance Oversight Function # # 00003 #... As a registered QFC entity, you consent to the use of All the.... 20130623 # # or from the QFC of the State of Qatar register for information on metrics, the of... To understand how visitors interact with the website As a registered QFC entity, you consent to the use cookies! A world-class legal and business infrastructure for those doing business in or from the environment... Slider below 20210314 # # sanguine Investment Managers LLC # # 00099 #! 20210727 # # Non-Executive Governance Function # # 20200510 # # 00024 # # Finance Function # # Approved #... Tower ( Building No: 254 ), Zone No.61, Al Dafna, Doha, Qatar 00048 #. 00066 # # 20181211 # # 20220830 # # Approved # # # #! 20210317 # # 20210706 # # 00048 # # 00048 # # Approved # # 20221003 # # #. Centre ( QFC ) Al Tamimi & Company ; 10. QFC public Trillium. # 20220531 # # 00027 # # Finance Function # # Approved # # 20211108 # # 20151025 # Approved! Approved # # 00032 # # 00048 # # Non-Executive Governance Function # 00032! Or from the QFC Bank, Ltd. # # Approved # # Approved #... Track your savings, check your Fuel Points, and more purchasing list, more! 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