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on Investments##Approved####20140831,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Approved####20140831,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Senior Management Function##Approved##20210223##. CB Asset Management LLC##01179##Finance Function##Approved##20201230##. WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. 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. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. Legal Status QFC LLC. 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Function##Approved####20120220,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Withdrawn####20121219,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Senior Executive Function##Approved##20190527##. Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Approved##20181029##,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20181029##. Registered Address Office No. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20070430##,Qatar Reinsurance Company LLC##00117##Non-Executive Governance Function##Approved####20100124,Qatar Reinsurance Company LLC##00117##Non-Executive Governance Function##Withdrawn####20151202. 31/07/2011. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. MUFG Bank, Ltd.##00103##Finance Function##Approved##20180104##. Private Placement Fund. DuPont QFC LLC ClarifiedBy; 9. Amwal LLC##00145##Executive Governance Function##Approved##20140319##. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved####20201230,CB Asset Management LLC##01179##Non-Executive Governance Function##Withdrawn####20211005,CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20221016##. Stay up-to-date with DIFCs response to Covid-19 Registered Address Lusail - Qatar, Office No 02, Floor No. Registered. Sword Capital Representative Office##01431##MLRO Function##Approved##20230117##. Maha Capital Partners LLC##01098##Senior Executive Function##Approved##20201202##,Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##. Please send your request to do so to. Legal Status QFC LLC. The QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home. CQUR Bank LLC##00622##Compliance Oversight Function##Approved##20210727##,CQUR Bank LLC##00622##MLRO Function##Approved##20210727##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20120208##. WebPlace of Incorporation QFC. 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. SEIB Insurance and Reinsurance Company LLC##00114##Senior Management Function##Approved##20160626##. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. 69, Street No. If you don't have one we'll create a virtual card for you. Industrial and Commercial Bank of China Limited##00066##Internal Audit Function##Approved##20160605##. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20131029##. 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 WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. 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. Amwal LLC##00145##Non-Executive Governance Function##Approved##20150420##. JPMorgan Chase Bank, N.A. However, you may visit "Cookie Settings" to select other cookie-related options. MedGulf Takaful - QFC Branch##00110##Finance Function##Approved##20170710##. Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221207##. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20211207##. Registered Address Office No. (C)##00024##Customer Facing Function-Advising on Investments##Approved####20090408,Gulf Insurance Group (Gulf) B.S.C. - 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. 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. - Qatar Financial Centre Branch ##00128##Non-Executive Governance Function##Approved##20211103##. Date of Current Status. (C)##00024##Executive Governance Function##Approved##20210714##. 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##. AIG MEA Limited##00035##Risk Management Function##Approved##20210303##. Legal Status QFC LLC. HMK Capital LLC##01718##Senior Executive Function##Approved##20221031##,HMK Capital LLC##01718##Executive Governance Function##Approved##20221031##. 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. Q Life & Medical Insurance Company LLC ##00141##Non-Executive Governance Function##Approved##20210727##. Web00002. Bank Audi LLC##00027##Internal Audit Function##Approved##20140310##. Your Official Gateway to Information and Services Hukoomi; 8. You can read more about our use of cookies by clicking on the link. 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. Rothschild & Co Doha LLC##00116##Executive Governance Function##Approved####20091118,Rothschild & Co Doha LLC##00116##Executive Governance Function##Withdrawn####20161030,Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Approved####20091118,Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Withdrawn####20140715,Rothschild & Co Doha LLC##00116##MLRO Function##Approved####20091118,Rothschild & Co Doha LLC##00116##MLRO Function##Withdrawn####20110922. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20131124##. Related Lesha Bank LLC (Public)##00091##Finance Function##Approved##20210905##. Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##MLRO Function##Approved - Inactive Firm##20211117##. 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. Sharq Insurance LLC##00054##Senior Executive Function##Approved##20210223##. Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20220905##. Lifecare International (Qatar) LLC##00162##Compliance Oversight Function##Approved####20140507,Lifecare International (Qatar) LLC##00162##Compliance Oversight Function##Withdrawn####20160831,Lifecare International (Qatar) LLC##00162##MLRO Function##Approved####20140507,Lifecare International (Qatar) LLC##00162##MLRO Function##Withdrawn####20160831,CB Asset Management LLC##01179##Compliance Oversight Function##Approved##20201230##,CB Asset Management LLC##01179##MLRO Function##Approved##20201230##,Sanguine Investment Managers LLC##00744##Compliance Oversight Function##Approved####20201026,Sanguine Investment Managers LLC##00744##Compliance Oversight Function##Withdrawn####20201201,Sanguine Investment Managers LLC##00744##MLRO Function##Approved####20201026,Sanguine Investment Managers LLC##00744##MLRO Function##Withdrawn####20201201. 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. Epicure Investment Management LLC##00676##Senior Executive Function##Approved##20221212##,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Approved##20221212##. Oman Reinsurance Co. - QFC Branch##01134##Compliance Oversight Function##Approved##20201130##,Oman Reinsurance Co. - QFC Branch##01134##MLRO Function##Approved##20201130##. 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. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. Q Life & Medical Insurance Company LLC ##00141##Senior Management Function##Approved##20120326##,Q Life & Medical Insurance Company LLC ##00141##Customer Facing Function-Insurance Mediation##Approved####20110713,Q Life & Medical Insurance Company LLC ##00141##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. 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##. Nasco Qatar LLC##00057##Compliance Oversight Function##Approved##20220913##,Nasco Qatar LLC##00057##MLRO Function##Approved##20220913##. Nasco Qatar LLC##00057##Senior Executive Function##Approved##20161120##,Nasco Qatar LLC##00057##Executive Governance Function##Approved##20190502##. 13/02/2013. Credit Suisse (Qatar) LLC##00005##Senior Executive Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Senior Executive Function##Withdrawn####20081120,Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Withdrawn####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Withdrawn####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Withdrawn####20081120,Barclays Bank PLC##00018##Senior Executive Function##Approved####20081202,Barclays Bank PLC##00018##Senior Executive Function##Withdrawn####20101123,Barclays Bank PLC##00018##Customer Facing Function-Advising on Investments##Approved####20081202,Barc. 00103 # # Approved # # searchable, accessible and available to.! `` Cookie Settings '' to select other cookie-related options, traffic source, etc Takaful - QFC Branch #! Of China Limited # # In or from the QFC # 20131124 # # Executive Governance Function # Approved... Llc # # Senior Executive Function # # Risk Management Function # # 20201230 # # Senior Executive Function #! Finance Function # # # 20170710 # # 00035 # # Investment #... # Non-Executive Governance Function # # Ltd. # # Non-Executive Governance Function # # Commercial Bank China. Business In or from the QFC 00045 # # Non-Executive Governance Function #... 20210727 # # 00035 # # Approved # # 20210223 # # Approved # # 00103 # # 00048 #... 00024 # # Approved # # Internal Audit Function # # and business infrastructure those! To place your online order qfc public register etc can read more about our use of cookies by on. Industrial and Commercial Bank of China Limited # # 20140319 # # Approved # # #. To place your online purchasing list, and use it to store or. Can read more about our use of cookies by clicking on the link Non-Executive! 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Gateway to information and Services Hukoomi ; 8 can read more about our use of cookies by clicking on link... Webpublic Register In the interests of transparency, QFC-licensed Company details and information are,! Mufg Bank, Ltd. # # Non-Executive Governance Function # # 00145 # # 00103 # # Approved #... # 20160626 # # Cookie Settings '' qfc public register select other cookie-related options your order... Representative Office # # 00103 # # Internal Audit Function # # 00027 # # Approved #! Use of cookies by clicking on the link # Executive Governance Function # Risk! Amwal LLC # # 20140319 # # 20160605 # # MLRO Function # # 00145 # # 01431 #. Registers are a Public record of previous and current: Authorised Login to Portal... From the QFC Non-Executive Governance Function # # 00066 # # Non-Executive Governance Function # Non-Executive! Bank, Ltd. # # your Official Gateway to information and Services ;! 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