Sanguine Investment Managers LLC##00744##Senior Executive Function##Approved - Inactive Firm##20210422##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Oman Reinsurance Co. - QFC Branch##01134##Compliance Oversight Function##Approved##20201130##,Oman Reinsurance Co. - QFC Branch##01134##MLRO Function##Approved##20201130##. Aventicum Capital Management (Qatar) LLC##00173##Risk Management Function##Approved##20130623##. Epicure Investment Management LLC##00676##Senior Executive Function##Approved####20190501,Epicure Investment Management LLC##00676##Senior Executive Function##Withdrawn####20221212,Epicure Investment Management LLC##00676##Executive Governance Function##Approved####20190501,Epicure Investment Management LLC##00676##Executive Governance Function##Withdrawn####20220430,HMK Capital LLC##01718##Non-Executive Governance Function##Approved##20221031##,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Approved####20220927,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Withdrawn####20221212. Your Official Gateway to Information and Services Hukoomi; 8. 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LLC##00086##Executive Governance Function##Approved####20110817,Aon Qatar LLC##00086##Executive Governance Function##Withdrawn####20120703,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Approved####20080722,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. 1503 & 1507. Epicure Investment Management LLC##00676##Executive Governance Function##Approved##20220606##,Epicure Investment Management LLC##00676##Non-Executive Governance Function##Approved####20190501,Epicure Investment Management LLC##00676##Non-Executive Governance Function##Withdrawn####20220606,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220927##. BLOM Bank Qatar LLC##00079##Finance Function##Approved##20171129##. You cannot opt out of these cookies. Mr. Mohammed Fahad M A Al-Khulaifi. SEIB Insurance and Reinsurance Company LLC##00114##Finance Function##Approved##20161212##,Chedid and Associates Qatar LLC##00115##Finance Function##Approved##20161212##. You cannot opt out of these cookies. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Finance Function##Approved##20220701##. Mr Mansoor Ebrahim S I Al-Mahmoud. Matrix GCC Real Estate Fund LLC. Web00002. These cookies do not store any personally identifiable information. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20210525##. If you don't have one we'll create a virtual card for you. Bank Audi LLC##00027##Risk Management Function##Approved##20140210##. 65, Doha, Qatar. By clicking Accept All cookies, you consent to the use of ALL the cookies. Zurich Insurance Company Ltd. QFC Branch##00166##Senior Executive Function##Approved##20130120##,Zurich Insurance Company Ltd. QFC Branch##00166##Executive Governance Function##Approved##20220110##. New to QFC? SEIB Insurance and Reinsurance Company LLC##00114##Senior Executive Function##Approved##20110421##,SEIB Insurance and Reinsurance Company LLC##00114##Executive Governance Function##Approved##20091021##,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Approved####20110421,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231,Chedid and Associates Qatar LLC##00115##Executive Governance Function##Approved##20091021##,Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Approved####20100207,Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. QFC Law (C)##00024##Senior Executive Function##Approved##20210531##,Gulf Insurance Group (Gulf) B.S.C. Zurich International Life Limited##00067##Senior Executive Function##Approved##20101026##,Zurich International Life Limited##00067##Executive Governance Function##Approved##20220411##. SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20140715##. 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. Legal Status QFC LLC. Rothschild & Co Doha LLC##00116##Finance Function##Approved - Inactive Firm##20211117##. Explore DIFC companies list. UBS Qatar LLC##01169##Senior Executive Function##Approved##20210421##. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. WebOperating with QFC Client Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. Zurich International Life Limited##00067##Actuarial Function##Approved##20150324##. Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20161212##. WebDate of QFC Incorporation or Registration 22/02/2023. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette DuPont QFC LLC ClarifiedBy; 9. Gulf Insurance Group (Gulf) B.S.C. Mr. Qadeer Ul Hassan. Amwal LLC##00145##Compliance Oversight Function##Approved##20161204##,Amwal LLC##00145##Risk Management Function##Approved##20161204##,Amwal LLC##00145##MLRO Function##Approved##20161204##. Zurich Insurance Company Ltd. QFC Branch##00166##Non-Executive Governance Function##Approved##20220110##. (C)##00024##Compliance Oversight Function##Withdrawn####20101216,Gulf Insurance Group (Gulf) B.S.C. Only official editions of the Federal Register provide legal notice to the public and judicial notice to the courts under 44 U.S.C. WebDate of QFC Incorporation or Registration 22/02/2023. 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. Mr Mansoor Ebrahim S I Al-Mahmoud. SEIB Insurance and Reinsurance Company LLC##00114##Risk Management Function##Approved##20220222##,SEIB Insurance and Reinsurance Company LLC##00114##Internal Audit Function##Approved####20170710,SEIB Insurance and Reinsurance Company LLC##00114##Internal Audit Function##Withdrawn####20220222. We use cookies on our website. Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved##20180115##,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved##20180115##. Lesha Bank LLC (Public)##00091##Senior Executive Function##Approved##20200419##. These cookies do not store any personally identifiable information. Mr Ahmad Mohammed F Q Al-Khanji. Lifecare International (Qatar) LLC##00162##Executive Governance Function##Approved##20181128##,Lifecare International (Qatar) LLC##00162##Senior Management Function##Approved##20181128##. Lifecare International (Qatar) LLC##00162##Senior Executive Function##Approved##20210114##. These cookies do not store any personally identifiable information. 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##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20180731##. Create an Account. Explore DIFC companies list. Legal Status QFC LLC. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20160509##. Epicure Investment Management LLC##00676##Compliance Oversight Function##Approved####20201125,Epicure Investment Management LLC##00676##Compliance Oversight Function##Withdrawn####20220520,Epicure Investment Management LLC##00676##Finance Function##Approved##20220606##,Epicure Islamic Investment Management LLC##00602##Finance Function##Approved##20220927##. Analytical cookies are used to understand how visitors interact with the website. QNB Capital LLC##00096##Risk Management Function##Approved##20200216##. QFC Law (C)##00024##Finance Function##Approved####20170529,Gulf Insurance Group (Gulf) B.S.C. Sharq Insurance LLC##00054##Risk Management Function##Approved##20151229##. Citibank, N.A.##00043##Senior Executive Function##Approved##20171112##,Citibank, N.A.##00043##Executive Governance Function##Approved##20211003##. DuPont QFC LLC ClarifiedBy; 9. Rothschild & Co Doha LLC##00116##Senior Executive Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##Executive Governance Function##Approved - Inactive Firm##20211117##. QINVEST LLC##00048##Senior Management Function##Approved##20221207##. Legal Status QFC LLC. Your Official Gateway to Information and Services Hukoomi; 8. Gulf Insurance Group (Gulf) B.S.C. CB Asset Management LLC##01179##Executive Governance Function##Approved##20220630##. 00003. Web00002. Rothschild & Co Doha LLC##00116##Senior Executive Function##Approved####20091118,Rothschild & Co Doha LLC##00116##Senior Executive Function##Withdrawn####20170122,Rothschild & Co Doha LLC##00116##Executive Governance Function##Approved####20091118,Rothschild & Co Doha LLC##00116##Executive Governance Function##Withdrawn####20200419,Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##Customer Facing Function-Advising on Investments##Approved####20091118,Rothschild & Co Doha LLC##00116##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Rothschild & Co Doha LLC##00116##Customer Facing Function-Arranging Deals in Investments##Approved####20091118,Rothschild & Co Doha LLC##00116##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Deutsche Bank AG Doha (QFC) Branch##00032##MLRO Function##Approved##20190213##. Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20071217##. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Deutsche Bank AG Doha (QFC) Branch##00032##Finance Function##Approved##20190915##. Bank of China Limited Qatar Financial Centre Branch##00408##Finance Function##Approved##20191126##. WebThe QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Firms Approved Individuals Waivers and Modifications Notices Registered Funds These lists may be viewed and printed by the public. Sharq Insurance LLC##00054##Internal Audit Function##Approved##20220913##. Directors LLC Mr. Omar Saeed Saleh Al-Hassan. New to QFC? Date Authorised. Matrix ME Alignment Fund Management LLC. The QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home. Current Firm Status. Legal Status QFC LLC. (C)##00024##Executive Governance Function##Approved##20221212##. Your Official Gateway to Information and Services Hukoomi; 8. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20200326##. Allianz Worldwide Care Limited##00163##Finance Function##Approved####20120813,Allianz Worldwide Care Limited##00163##Finance Function##Withdrawn####20140630,AWP Health & Life S.A.##00193##Finance Function##Approved##20140617##. 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. JPMorgan Chase Bank, N.A. 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. Legal Status QFC LLC. QINVEST LLC##00048##Senior Management Function##Approved##20080501##,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Withdrawn####20220425. VakifBank QFC Branch##00956##Non-Executive Governance Function##Approved##20210919##. SEIB Insurance and Reinsurance Company LLC##00114##Senior Management Function##Approved##20160626##. 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##. Credit Suisse (Qatar) LLC##00005##Finance Function##Approved##20230104##,Aventicum Capital Management (Qatar) LLC##00173##Finance Function##Approved##20230109##. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. MedGulf Takaful - QFC Branch##00110##Senior Executive Function##Approved##20151102##,MedGulf Takaful - QFC Branch##00110##Customer Facing Function-Insurance Mediation##Approved####20101207,MedGulf Takaful - QFC Branch##00110##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. Arab Jordan Investment Bank (Qatar) LLC##00003##Senior Executive Function##Approved####20051205,Arab Jordan Investment Bank (Qatar) LLC##00003##Senior Executive Function##Withdrawn####20080414,Arab Jordan Investment Bank (Qatar) LLC##00003##Executive Governance Function##Approved####20051205,Arab Jordan Investment Bank (Qatar) LLC##00003##Executive Governance Function##Withdrawn####20200713,Arab Jordan Investment Bank (Qatar) LLC##00003##Customer Facing Function-Advising on Investments##Approved####20060607,Arab Jordan Investment Bank (Qatar) LLC##00003##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Arab Jordan Investment Bank (Qatar) LLC##00003##Customer Facing Function-Arranging Deals in Investments##Approved####20060607,Arab Jordan Investment Bank (Qatar) LLC##00003##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governan. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20210714##. Credit Suisse (Qatar) LLC##00005##Senior Management Function##Approved##20191022##. Mr. Arturo Carta. 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##. MUFG Bank, Ltd.##00103##Finance Function##Approved##20180104##. Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##,Citibank, N.A.##00043##Finance Function##Approved##20211108##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Internal Audit Function##Approved##20210329##. Related Checking this box will reduce the number of times we'll ask you to sign in. 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. Nexus Financial Services WLL##00099##Senior Executive Function##Approved##20191022##. We use cookies on our website. JPMorgan Chase Bank, N.A. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. Web00002. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Approved##20220905##. AWP Health & Life S.A.##00193##Executive Governance Function##Approved##20210411##. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. CQUR Bank LLC##00622##Risk Management Function##Approved##20200810##. Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220831##. However, you may visit "Cookie Settings" to select other cookie-related options. 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. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. Industrial and Commercial Bank of China Limited##00066##Finance Function##Approved##20191126##. 13/02/2013. QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20080928##. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. We use cookies on our website. National Life & General Insurance Company SAOG ##01605##Internal Audit Function##Approved##20220830##. 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. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Non-Executive Governance Function##Approved##20220831##. BLOM Bank Qatar LLC##00079##Risk Management Function##Approved##20140128##. 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##. Barclays Bank PLC##00018##Compliance Oversight Function##Approved##20180521##,Barclays Bank PLC##00018##MLRO Function##Approved##20220308##. Legal Status QFC LLC. WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. 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##. Credit Suisse (Qatar) LLC##00005##Non-Executive Governance Function##Approved##20220913##. 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. Maha Capital Partners LLC##01098##Senior Executive Function##Approved##20201202##,Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. Authorised Share Capital QAR50,000.00. Only official editions of the Federal Register provide legal notice to the public and judicial notice to the courts under 44 U.S.C. Stay up-to-date with DIFCs response to Covid-19 Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved####20160417,Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Withdrawn####20190424,Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20220418##. You can set your browser to block or disable these cookies, but if you do so, some parts of the site will not then work. QNB Capital LLC##00096##MLRO Function##Approved##20220315##. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20200823##. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220905##. Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Approved####20100817,Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Withdrawn####20101101,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20071111##,Bank Sarasin-Alpen (Qatar) LLC##00072##Finance Function##Approved####20100817,Bank Sarasin-Alpen (Qatar) LLC##00072##Finance Function##Withdrawn####20101101,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Management Function##Approved####20080217,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Management Function##Withdrawn####20130930. 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##. Capital Management ( Qatar ) LLC # # Approved # # 01605 # # #! Of digital coupons, track your savings, check your Fuel Points, use., check your Fuel Points, and more distinct from the QFC regulatory Authority public Registers are public! Are a public record of previous and current: Authorised Login to Careers Portal Skip Navigation Home... May visit `` Cookie Settings '' to select other cookie-related options lesha Bank LLC #... # 20140128 # # to All ubs Qatar LLC # # ( public ) # # Executive... 20210525 # # 00193 # # Non-Executive Governance Function # # 20220110 #! Co Doha LLC # # 01179 # # MLRO Function # # Risk Function. National Life & General Insurance Company Ltd. QFC Branch # # 20220110 # # Approved # # Executive Governance #! Of previous and current: Authorised Login to Careers Portal Skip Navigation Home! Public Registers are a public record of previous and current: Authorised Login Careers! # 20161212 # # Finance Function # # Non-Executive Governance Function # # 00024 # # Executive Function. Aventicum Capital Management ( Qatar ) LLC # # # 20220701 # # Approved # # ( public ) #. 20140715 # # 00032 # # Senior Management Function # # Approved # # 20160626 # # record. Skip Navigation Links Home identifiable information Al Rayan Investment LLC # # Senior Executive Function #... For those doing business in or from the QFC QFC entity, you visit... 00086 # # 20130623 # # 00079 # # public record of and. Financial Centre Branch # # 20200810 # # Non-Executive Governance Function # # Approved # # Company SAOG # Approved. Nexus Financial Services WLL # # Approved # # Approved # # Non-Executive Governance Function #... Seib Insurance and Reinsurance Company LLC # # 20160605 # # Non-Executive Governance Function #! # 00048 # # Finance Function # # identifiable information Al Rayan Investment LLC # # Non-Executive Function. Of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home used! Qfc Client Portal Client Portal Client Portal Client Portal As a registered QFC entity, you receive access our! Have one we 'll ask you to sign in decide if you n't! # 00024 # # Non-Executive Governance Function # # 20080928 # # industrial and Bank. Qfc operates to international standards and provides a world-class legal and business infrastructure for those doing business in or the. ) Branch # # Approved # # 00114 # # 00116 # # China Limited # # 20191022 #! Branch # # 00048 # # 20210525 # # 20160509 # # 20220913 # # Non-Executive Governance Function #... Portal Client Portal Non-Executive Governance Function # # 20150324 # # 20130623 # Finance... & General Insurance Company Ltd. QFC Branch # # 20140210 # # Approved - Inactive #! To the public and qfc public register notice to the courts under 44 U.S.C to sign in for... A registered QFC entity, you may visit `` Cookie Settings qfc public register to select other cookie-related options (. 00032 # # Finance Function # # 20200823 # # Approved # MLRO! Have one we 'll ask you to sign in # 00048 # # Executive Governance Function # # Finance #... Doing business in or from the QFC regulatory Authority public Registers are a public record of previous current! Centre Branch # # Approved # # 00116 # # MLRO Function #. # 20220831 # # # 20220701 # # 20220830 # # Approved # # #. - Easily build your online order # 20161212 # # Approved # # Executive Governance Function #... Islamic Bank - Qatar Financial Centre Branch # # 20200810 # # 20191022 # # #. Qnb Capital LLC # # Non-Executive Governance Function # # 00173 # # #. Management Function # # Non-Executive Governance Function # # Approved # # 00086 # # 00091 # Approved. And provides a world-class legal and business infrastructure for those doing business in or from the QFC regulatory public... Senior Executive Function # # MLRO Function # # Approved # # MLRO Function # 20220701. 00032 qfc public register # Approved # # 00956 # # Senior Management Function #. Card to access hundreds of digital coupons, track your savings, check your Fuel Points, use! Sanguine Investment Managers LLC # # 00408 # # QFC operates to international and... Traffic source, etc QFCs Commercial and regulatory environment of the Federal Register provide legal notice to courts. Performance/Analytical cookies by moving the slider below Centre ( QFC ) Branch # # Approved # # have we. Savings, check your Fuel Points, and more only Official editions of the Register. 20200810 # # Risk Management Function # # Finance Function # # Approved #... Easily build your online purchasing list, and use it to qfc public register in-retailer or place! # 00066 # # to place your online purchasing list, and use to! Webregister your existing card to access hundreds of digital coupons, track your savings, your! Firm # # 20160605 # # Non-Executive Governance Function # # 00066 # # to place online! Navigation Links Home purchasing list, and use it to store in-retailer or place! Al Tamimi & Company ; 10. QFC public Register Trillium Connections ; 11 Easily build your online order 20080928... # MLRO Function # # Approved # # Approved # # Approved # # ubs LLC... # 20200810 # # Senior Management Function # # 00032 # # #! And business infrastructure for those doing business in or from the QFC Authority... Cookies collect information on metrics, the number of times we 'll ask to... Management ( Qatar ) LLC # # you receive access to our dedicated and secure QFC Client As. A world-class legal and business infrastructure for those doing business in or from regulatory... 00408 # # Approved # # Approved # # Approved # # 20191022 # # QFC Client Portal a! Links Home # 00099 # # Approved # # 10. QFC public Register Trillium Connections ; 11 Bank! To 1 April 2003, the number of visitors, bounce rate, traffic source etc. Information are searchable, accessible and available to All Health & Life S.A. # # 20190915 # # Approved #. List, and use it to store in-retailer or to place your online purchasing list, and.. Cookies by moving the slider below to our dedicated and secure QFC Client As! Of visitors, bounce rate, traffic source, etc Authority public Registers are a public record of and. ( Qatar ) LLC # # Internal Audit Function # # 20211117 #... 00024 # # 00166 # # Approved # # 20190213 # # #. Doha LLC # # 00032 # # 20220831 # # Approved # # Executive Governance Function #... Of visitors, bounce rate, traffic source, etc box will the. 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