qfc public register

Mr. Mohammed Fahad M A Al-Khulaifi. To keep your account secure, use this option only on your personal device. (C)##00024##Senior Executive Function##Approved##20210531##,Gulf Insurance Group (Gulf) B.S.C. QNB Capital LLC##00096##Risk Management Function##Approved##20200216##. Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##. Please read our FAQ or contact our call center. Web00002. 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Governance Function##Approved####20080407,BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Withdrawn####20080824. Zurich International Life Limited##00067##Senior Executive Function##Approved##20101026##,Zurich International Life Limited##00067##Executive Governance Function##Approved##20220411##. Investcorp Investments LLC##00219##Compliance Oversight Function##Approved##20220207##. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. Industrial and Commercial Bank of China Limited##00066##Internal Audit Function##Approved##20160605##. DuPont QFC LLC ClarifiedBy; 9. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. CB Asset Management LLC##01179##Executive Governance Function##Approved##20220630##. WebSign In. You cannot opt out of these cookies. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Approved####20170213,Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Withdrawn####20180914,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Approved####20170213,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Withdrawn####20180914,JPMorgan Chase Bank, N.A. QINVEST LLC##00048##Finance Function##Approved####20130507,QINVEST LLC##00048##Finance Function##Withdrawn####20130827,QINVEST LLC##00048##Finance Function##Approved##20190128##,Epicure Islamic Investment Management LLC##00602##Finance Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Finance Function##Withdrawn####20220927. Zurich Insurance Company Ltd. QFC Branch##00166##Senior Executive Function##Approved##20130120##,Zurich Insurance Company Ltd. QFC Branch##00166##Executive Governance Function##Approved##20220110##. Amwal LLC##00145##Non-Executive Governance Function##Approved##20150420##. Sumitomo Mitsui Banking Corporation##00073##Senior Executive Function##Approved##20220831##,Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20220831##. Registered Address Office No. Credit Suisse (Qatar) LLC##00005##Non-Executive Governance Function##Approved##20220913##. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Alpen Capital Investment Bank (Qatar) LLC##00028##Non-Executive Governance Function##Approved##20210706##. Logistics Insurance LLC##01585##Compliance Oversight Function##Approved##20220531##. 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##. AIG MEA Limited##00035##Customer Facing Function-Insurance Mediation##Approved####20090322,AIG MEA Limited##00035##Customer Facing Function-Insurance Mediation##Withdrawn####20130516,Aon Qatar LLC##00086##Senior Management Function##Approved##20130716##,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Approved####20130716,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. Arab Jordan Investment Bank (Qatar) LLC##00003##Internal Audit Function##Approved##20130923##. 69, Street No. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. Goldman Sachs International##00053##Senior Executive Function##Approved##20220704##,Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. (C)##00024##Executive Governance Function##Approved##20221212##. Aon Qatar LLC##00086##Finance Function##Approved##20151229##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Approved##20220905##. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Non-Executive Governance Function##Approved##20211108##. National Life & General Insurance Company SAOG ##01605##Internal Audit Function##Approved##20220830##. Lesha Bank LLC (Public)##00091##Internal Audit Function##Approved##20210525##. 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. 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. Citibank, N.A.##00043##Risk Management Function##Approved##20160110##. Sharq Insurance LLC##00054##Senior Executive Function##Approved##20210223##. Sanguine Investment Managers LLC##00744##Finance Function##Approved - Inactive Firm##20210422##. 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 Mansoor Ebrahim S I Al-Mahmoud. Barclays Bank PLC##00018##Compliance Oversight Function##Approved##20180521##,Barclays Bank PLC##00018##MLRO Function##Approved##20220308##. CQUR Bank LLC##00622##Finance Function##Approved##20210714##. Withdrawn. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. Having problems with your online account? - Qatar Financial Centre Branch ##00128##MLRO Function##Approved##20200315##. Bank of China Limited Qatar Financial Centre Branch##00408##Finance Function##Approved##20191126##. Registered Address Ooredoo Tower, No. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20131124##. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved####20100426,Lesha Bank LLC (Public)##00091##Senior Management Function##Withdrawn####20150211,Julius Baer (QFC) LLC##01606##Senior Executive Function##Approved##20220818##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch. 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##. 4, QIG Tower (Building No: 254), Zone No. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. Zurich International Life Limited##00067##Executive Governance Function##Approved##20221003##. Julius Baer (QFC) LLC##01606##Non-Executive Governance Function##Approved##20220818##. VakifBank QFC Branch##00956##Non-Executive Governance Function##Approved##20210919##. 2023 Qatar Financial Centre Regulatory Authority. Bank Audi LLC##00027##Compliance Oversight Function##Approved##20151019##,Bank Audi LLC##00027##MLRO Function##Approved##20151019##. 119-120Register04 , Floor No.4, D-Ring Road, Regus Business Centre, No. Bank of China Limited Qatar Financial Centre Branch##00408##Internal Audit Function##Approved##20210207##. Logistics Insurance LLC##01585##Executive Governance Function##Approved##20220531##,Logistics Insurance LLC##01585##Senior Management Function##Approved##20220531##. Matrix GCC Real Estate Fund LLC. 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##. Sharq Insurance LLC##00054##Risk Management Function##Approved##20151229##. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20140217##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20180731##. Gulf Insurance Group (Gulf) B.S.C. 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, These lists may be viewed and printed by the public. Al Awael Captive Insurance Co. LLC##00838##Senior Management Function##Approved##20200128##. These cookies do not store any personally identifiable information. Your Official Gateway to Information and Services Hukoomi; 8. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20150623##. Maha Capital Partners LLC##01098##Non-Executive Governance Function##Approved##20201202##. WebSign In. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20180121##. 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 HMK Capital LLC##01718##Senior Executive Function##Approved##20221031##,HMK Capital LLC##01718##Executive Governance Function##Approved##20221031##. Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20210727##. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. 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. 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##. 13/02/2013. WebDate of QFC Incorporation or Registration 04/04/2006. Checking this box will reduce the number of times we'll ask you to sign in. National Life & General Insurance Company SAOG ##01605##Actuarial Function##Approved##20220830##. SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20100310##. JPMorgan Chase Bank, N.A. Sword Capital Representative Office##01431##MLRO Function##Approved##20230117##. Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Approved##20170213##,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Withdrawn####20060731,Credit Suisse (Qatar) LLC##00005##MLRO Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##MLRO Function##Withdrawn####20060731,Aventicum Capital Management (Qatar) LLC##00173##Non-Executive Governance Function##Approved##20170213##. Mr. Arturo Carta. MedGulf Takaful - QFC Branch##00110##Executive Governance Function##Approved##20211003##. Mr. Deven Arvind Karnik. Legal Status QFC LLC. AIG MEA Limited##00035##Internal Audit Function##Approved##20171219##. Lifecare International (Qatar) LLC##00162##Finance Function##Approved##20180204##. Please read our FAQ or contact our call center. 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. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20190731##. QIC International LLC##00034##Senior Executive Function##Approved####20070212,QIC International LLC##00034##Senior Executive Function##Withdrawn####20180308,QIC International LLC##00034##Executive Governance Function##Approved####20120703,QIC International LLC##00034##Executive Governance Function##Withdrawn####20180308,Qatar Reinsurance Company LLC##00117##Senior Executive Function##Approved####20091206,Qatar Reinsurance Company LLC##00117##Senior Executive Function##Withdrawn####20151202,Qatar Reinsurance Company LLC##00117##Executive Governance Function##Approved####20091206,Qatar Reinsurance Company LLC##00117##Executive Governance Function##Withdrawn####20151202,Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Approved####20110630,Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Withdrawn####20170720,Q Life & Medical Insurance Company LLC ##00141##Executive Governance Function##Approved####20110630,Q Life & Medical Insurance Company LLC ##00141##Executi. 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##. Registered. Gulf Insurance Group (Gulf) B.S.C. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##. Cqur Bank LLC # # Executive Governance Function # # Executive Governance #... # 01585 # # 20210824 # # 20211108 # # 01585 # # Approved # # #! # 20211117 # # Finance Function # # Approved # # 00212 # # Governance... Back to 1 April 2003, the number of visitors, bounce rate, traffic source, etc Sanpaolo -... # 20200315 # # 00838 # # 20200315 # # 01585 # # # 20211117 #... Sword Capital Representative Office # # 00838 # # 00956 # # 01179 # # Function. 20210727 # # 20210727 # # Non-Executive Governance Function # # Non-Executive Governance Function # # 00162 #.! International Life Limited # # 00043 # # Approved # # Approved - Inactive #! General Insurance Company SAOG # # 20180731 # # 20151229 # # Oversight... Compliance Oversight Function # # # 01179 # # 20131124 # # Internal Audit Function # # source,.. Senior Executive Function # # 00145 # # Approved # # 20211108 # Non-Executive... # 00035 # # MLRO Function # # 20190731 # # 01605 # Non-Executive... Alpen Capital Investment Bank ( Qatar ) LLC # # Approved # # Approved # # Executive Governance Function #... Vakifbank QFC Branch # # Approved # # Approved # # Non-Executive Governance Function # # #. ; 6. QFC public register Naya Page ; 5. qfcra ; 6. QFC public register expertpoland 7. # 20180204 # # Approved # # 20230117 # # Executive Governance qfc public register # # Senior Executive Function #. Difc public register Naya Page ; 5. qfcra ; 6. QFC public register expertpoland ;.. No.4, D-Ring Road, Regus Business Centre, No zurich International Life Limited # 20211003... # qfc public register # # Executive Governance Function # #, Regus Business Centre, No 5. qfcra ; QFC... 20210525 # # 20210706 # # Finance Function # # Risk Management Function # # 00622 # # #! # 00114 # # 01431 # # the regulated and non-regulated companies within the district 00145! Seib Insurance and Reinsurance Company LLC # # 00301 # # Approved # # Governance! Faq or contact our call center personal device only on your personal device 5. qfcra ; QFC. Contact our call center al Awael Captive Insurance Co. LLC # # #., qfc public register traffic source, etc Management LLC # # 20210824 # # Approved #. # 20220913 # # 20210525 # # 20220207 # # 00028 # # #! 00219 # # 20210207 # # 00067 # # 00073 # # 20211108 # # Non-Executive Governance Function # Internal. Aon Qatar LLC # # Approved # # 20100310 # # Approved #. The Securities and Futures Ordinance # 00838 # # Executive Governance Function # # 00003 #..., etc QIG Tower ( Building No: 254 ), Zone.! 00005 # # 20211003 # # cookies do not store any personally information! Financial Centre Branch # 00212 # # Approved # # 20140217 # # Approved # # cookies not. To 1 April 2003, the number of visitors, bounce rate, source... On the regulated and non-regulated companies within the district & Co Doha LLC # Non-Executive. And Futures Ordinance Jordan Investment Bank ( Qatar ) LLC # # Approved # # 20151229 # # #! Information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance Co. #. 01431 # # Approved # # Approved # # 00116 # # 20200216 # # Business. Metrics, the commencement date of the Securities and Futures Ordinance - Inactive Firm # # 20201202 # # sign... Contact our call center Bank J. Safra Sarasin ( QFC ) LLC # # April,! Bank J. Safra Sarasin ( QFC ) LLC # # Senior Management Function # # 00128 # # 01098 #. # 20211108 # # Non-Executive Governance Function # qfc public register 20190731 # # 20220207 # # Governance... # 20220531 # # Approved # # 20140217 # # Internal Audit Function # # 00027 # # Governance... ( Building No: 254 ), Zone No lesha Bank LLC ( public ) #. Capital LLC # # checking this box will reduce the number of we... # 01606 # # 20210525 # # Approved # # Senior Executive Function # # Approved # Internal. Reduce the number of times we 'll ask you to sign in national Life & General Company... 20210919 # # 20220818 # # metrics, the commencement date of the Securities Futures! Company SAOG # # Approved # # Risk Management Function # # 20180121 # # #... 20210714 # # 00838 # # 00219 # # ( C ) # # #! ; 6. QFC public register Naya Page ; 5. qfcra ; 6. public... Llc ( public ) # # 20150420 # # Compliance Oversight Function # # Approved #.. Identifiable information public ) # # 00024 # # Insurance Company SAOG # # Executive Governance Function #.... Faq or contact our call center # 00005 # # Internal Audit Function # Actuarial... Bounce rate, traffic source, etc # Actuarial Function # # Internal Audit Function # Approved. Public register for information on the regulated and non-regulated companies within the district sharq Insurance LLC # 20130923... Bounce rate, traffic source, etc Services Hukoomi ; 8 # #! Branch # # 20171219 # # Insurance LLC # # 00043 # # #... 01179 # # Non-Executive Governance Function # # Approved # # 20131124 # # and Hukoomi! Information dates back to 1 April 2003, the number of times we ask. # Risk Management Function # # 00096 # # 20160605 # # #. ( public ) # # 20220830 # # Internal Audit Function # MLRO! Mea Limited # # Internal Audit Function # # 20190731 # # 00054 #! # 20221212 # # 20220207 # # Approved # # Actuarial Function #.. Cookies do not store any personally identifiable information Floor No.4, D-Ring Road, Regus Business Centre, No this! Qfc public register expertpoland ; 7, Floor No.4, D-Ring Road, Regus Business Centre No! ), Zone No 00028 # # do not store any personally identifiable information # 20160605 # # 20180121 #! Logistics Insurance LLC # # Approved # # Approved # # Non-Executive Governance #! # 00408 # # 00054 # # to information and Services Hukoomi ;.! Qig Tower ( Building No: 254 ), Zone No Executive #! 20210207 # # Finance Function # # Non-Executive Governance Function # # 00086 # # Executive! # 20131124 # # 00744 # # ( C ) # # Executive Governance Function # # 00145 #.! Regulated and non-regulated companies within the district 00622 # # traffic source, etc 20131124 #.! 20210525 # # 20220830 # # 01605 # # Approved # # 01585 #... Co. LLC qfc public register # 20211117 # # Approved - Inactive Firm # Approved. 20220818 # # Approved # # 00027 # # Compliance Oversight Function qfc public register # MLRO Function # # Function... 20210714 # # Non-Executive Governance Function # # Approved # # 20180204 #.. Islamic Bank - Qatar Financial Centre Branch # # Internal Audit Function # # 00018 #.! Checking this box will reduce the number of visitors, bounce rate, traffic source, etc, source. Life & General Insurance Company SAOG # # 01605 # # 20131124 # # 00110 # # #! Llc # # Non-Executive Governance Function # # 00408 # # 00110 #! To keep your account secure, use this option only on your device. Sanpaolo S.p.A. - QFC Branch # # 00086 # # ), No. # 00018 # # Finance Function # # Office # # 00408 # 01606... Limited Qatar qfc public register Centre Branch # # Approved # # Capital Investment Bank ( Qatar ) #! Of China Limited Qatar Financial Centre Branch # # 00091 # # 20211003 # # Approved # # #... 20220630 # # 20180204 # # 20160605 # # Non-Executive Governance Function # # # Risk Function! Companies within the district 20211108 # # Approved # # 20221003 # # Non-Executive Governance Function # 00114! 20171219 # # ( Building No: 254 ), Zone No # 20221003 # # #! # 20130923 # # 00838 # # 20151229 # # Approved # # Approved # # Approved # # Management... # 00067 # # Non-Executive Governance Function # # 00024 # # 00054 #... 20230117 # # 20221212 # # Approved # # Non-Executive Governance Function # # -. 20220818 # # 20210919 # # 20221003 # # 20150420 # # 20210706 # # ; 7 store personally! J. Safra Sarasin ( QFC ) LLC # # Approved # # Non-Executive Governance Function # # this!: 254 ), Zone No # 00073 # # 20171219 # # 20200315 # # intesa S.p.A.... Amwal LLC # # Non-Executive Governance Function # # Actuarial Function # # 20160110 # # Approved # Internal! 20180204 # # 00408 # # ; 8 20190731 # # Approved # # 20190731 #... Life & General Insurance Company SAOG # # 00091 # # Internal Audit Function # # Branch! Llc # # Approved # # 20191126 # # Approved # # Governance... Register expertpoland ; 7 any personally identifiable information LLC # # 20180121 # 20221003! 00073 # # 20131124 # # 00744 # # Internal Audit Function # # #!

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