2023 Qatar Financial Centre Regulatory Authority. You cannot opt out of these cookies. Gulf Insurance Group (Gulf) B.S.C. Analytical cookies are used to understand how visitors interact with the website. We use cookies on our website. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Risk Management Function##Approved##20221003##. 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Oversight Function##Approved####20100330,Lesha Bank LLC (Public)##00091##Compliance Oversight Function##Withdrawn####20110808,Lesha Bank LLC (Public)##00091##MLRO Function##Approved####20100330,Lesha Bank LLC (Public)##00091##MLRO Function##Withdrawn####20110808,Marsh Qatar LLC##00085##Non-Executive Governance Function##Approved##20190109##,Marsh Qatar LLC##00085##Compliance Oversight Function##Approved####20140107,Marsh Qatar LLC##00085##Compliance Oversight Function##Withdrawn####20181128,Marsh Qatar LLC##00085##MLRO Function##Approved####20140107,Marsh Qatar LLC##00085##MLRO Function##Withdrawn####20181128,MARSH BROKERS LIMITED ##00093##Compliance Oversight Function##Approved####20140107,MARSH BROKERS LIMITED ##00093##Compliance Oversight Function##Withdrawn####20171220,MARSH BROKERS LIMITED ##00093##MLRO Function##Approved####20140107,MARSH BROKERS LIMITED ##00093##MLRO Function##Withdrawn####20171220. Logistics Insurance LLC##01585##Executive Governance Function##Approved##20220531##,Logistics Insurance LLC##01585##Senior Management Function##Approved##20220531##. 00143. 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Function##Approved####20160110,Q Life & Medical Insurance Company LLC ##00141##Non-Executive Governance Function##Withdrawn####20190526,Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20190731##. SEIB Insurance and Reinsurance Company LLC##00114##Actuarial Function##Approved##20131124##,MedGulf Takaful - QFC Branch##00110##Actuarial Function##Approved##20140225##. Societe Generale - Doha Representative Office##01238##MLRO Function##Approved##20210314##. Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220831##. Registered Address Ooredoo Tower, No. 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Life & Medical Insurance Company LLC ##00141##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. If you don't have one we'll create a virtual card for you. Prime Financial Solutions LLC##00109##Finance Function##Approved##20220222##. Please read our FAQ or contact our call center. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a fee. Licensing Register of licensees & registered institutions Public register of licensed persons and registered institutions This register lists all licensees (ie, both licensed individuals and licensed corporations) and registered institutions. National Life & General Insurance Company SAOG ##01605##Finance Function##Approved##20220830##. (C)##00024##Executive Governance Function##Approved##20221212##. Only official editions of the Federal Register provide legal notice to the public and judicial notice to the courts under 44 U.S.C. Chedid and Associates Qatar LLC##00115##Non-Executive Governance Function##Approved##20121016##,SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20121016##. Legal Status QFC LLC. WebPlace of Incorporation QFC. Aon Qatar LLC##00086##Compliance Oversight Function##Approved##20110601##,Aon Qatar LLC##00086##MLRO Function##Approved##20110601##. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Senior Management Function##Approved##20170510##. Marsh Qatar LLC##00085##Finance Function##Approved##20180121##. Nexus Financial Services WLL##00099##Compliance Oversight Function##Approved##20220612##,Nexus Financial Services WLL##00099##MLRO Function##Approved##20220612##. Aon Qatar LLC##00086##Finance Function##Approved##20151229##. MUFG Bank, Ltd.##00103##Compliance Oversight Function##Approved####20090115,MUFG Bank, Ltd.##00103##Compliance Oversight Function##Withdrawn####20121006,MUFG Bank, Ltd.##00103##MLRO Function##Approved####20090115,MUFG Bank, Ltd.##00103##MLRO Function##Withdrawn####20100426,MUFG Bank, Ltd.##00103##MLRO Function##Approved####20110410,MUFG Bank, Ltd.##00103##MLRO Function##Withdrawn####20121006,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved####20150126,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Withdrawn####20160419,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved####20161127,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Withdrawn####20170907,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved####20150126,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Withdrawn####20160419,Alpen Capital Investment Bank (Qatar) LLC##000. 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. The QFC Client Portal offers an added layer of convenience that allows you to request services, leave queries and feedback, and make payments for services on the go or from the comfort of your home. Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220405##,Bank of China Limited Qatar Financial Centre Branch##00408##Senior Management Function##Approved##20171029##. Legal Status QFC LLC. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. WebPlace of Incorporation QFC. Private Placement Fund. Sumitomo Mitsui Banking Corporation##00073##Senior Executive Function##Approved##20220831##,Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20220831##. Matrix ME Alignment Fund Management LLC. Sanguine Investment Managers LLC##00744##Finance Function##Approved - Inactive Firm##20210422##. Date of QFC Incorporation or Registration 22/02/2023. 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. (C)##00024##Executive Governance Function##Approved##20210706##,Gulf Insurance Group (Gulf) B.S.C. You can read more about our use of cookies by clicking on the link. HMK Capital LLC##01718##Senior Executive Function##Approved##20221031##,HMK Capital LLC##01718##Executive Governance Function##Approved##20221031##. Industrial and Commercial Bank of China Limited##00066##Senior Executive Function##Approved##20211207##,Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220123##. Legal Status QFC LLC. Analytical cookies are used to understand how visitors interact with the website. Mr Ahmad Mohammed F Q Al-Khanji. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. Morgan Stanley & Co International plc##00019##Senior Management Function##Approved##20140930##,Morgan Stanley & Co International plc##00019##Customer Facing Function-Advising on Investments##Approved####20140930,Morgan Stanley & Co International plc##00019##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Morgan Stanley & Co International plc##00019##Customer Facing Function-Arranging Deals in Investments##Approved####20140930,Morgan Stanley & Co International plc##00019##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Morgan Stanley & Co International plc##00019##Executive Governance Function##Approved##20211108##. Matrix ME Alignment Fund Management LLC. CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20190716##. Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20190213##. 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. WebDate of QFC Incorporation or Registration 04/04/2006. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20201231##. Marsh Qatar LLC##00085##Non-Executive Governance Function##Approved##20181205##. Rothschild & Co Doha LLC##00116##Finance Function##Approved - Inactive Firm##20211117##. (C)##00024##Senior Management Function##Approved##20210706##. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20211103##. UBS AG##00087##Senior Executive Function##Approved - Inactive Firm####20180731,UBS AG##00087##Senior Executive Function##Withdrawn####20210620,UBS Qatar LLC##01169##Senior Executive Function##Approved####20201231,UBS Qatar LLC##01169##Senior Executive Function##Withdrawn####20210421,UBS Qatar LLC##01169##Executive Governance Function##Approved####20201231,UBS Qatar LLC##01169##Executive Governance Function##Withdrawn####20211214,UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20220202##. QFC Law Prime Financial Solutions LLC##00109##Senior Executive Function##Approved##20220411##. Deutsche Bank AG Doha (QFC) Branch##00032##Finance Function##Approved##20190915##. Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20200420##. Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20070808##. Mr. Shan Mathews George. Abu Dhabi Commercial Bank##00075##Compliance Oversight Function##Approved####20120423,Abu Dhabi Commercial Bank##00075##Compliance Oversight Function##Withdrawn####20131102,Abu Dhabi Commercial Bank##00075##MLRO Function##Approved####20120423,Abu Dhabi Commercial Bank##00075##MLRO Function##Withdrawn####20131102,Julius Baer (QFC) LLC##01606##Compliance Oversight Function##Approved##20220818##,Julius Baer (QFC) LLC##01606##MLRO Function##Approved##20220818##,Bank Sarasin-Alpen (Qatar) LLC##00072##Compliance Oversight Function##Approved####20140115,Bank Sarasin-Alpen (Qatar) LLC##00072##MLRO Function##Approved####20140115,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved####20140115,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Withdrawn####20140811,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved####20140115,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Withdrawn####20140811,Bank Sarasin-Alpen. 13/02/2013. MedGulf Takaful - QFC Branch##00110##Finance Function##Approved##20170710##. 14, Street No. Please read our FAQ or contact our call center. (C)##00024##Risk Management Function##Approved##20181211##. (C)##00024##MLRO Function##Approved##20220703##. - Qatar Financial Centre Branch ##00128##MLRO Function##Approved##20200315##. Bank Audi LLC##00027##Senior Management Function##Approved##20110316##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Approved##20220905##. WebSimply obtain the app, create an account and register your QFC Shoppers Card to entry all these great benefits: - Shop Pickup or Delivery proper from the app! MUFG Bank, Ltd.##00103##Compliance Oversight Function##Approved##20170529##,MUFG Bank, Ltd.##00103##MLRO Function##Approved##20170529##. Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Approved##20210727##,Q Life & Medical Insurance Company LLC ##00141##Executive Governance Function##Approved##20210727##. 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, Al Thani, Abdul Rahman Bin Mohamed Bin Jabor, Al Thani, Jassim Bin Hamad Bin Jassim Bin Jabor, Al-Thani, Sheikh Jabor Bin Yousuf Bin Jassim, Alalawi, Eyad Mahmood Sayed Abdulla Naser, Chandrashekaraiah, Shiva Kumar Nanjundaiah, Kodiyattu Puthen Veedu Bhaskaran Nair, Binu, Yaqoob AlJamri, Fatema Mohamed Baqer Sh. 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. However, you may visit "Cookie Settings" to select other cookie-related options. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,JPMorgan Chase Bank, N.A. Amwal LLC##00145##Senior Executive Function##Approved##20190304##,Amwal LLC##00145##Executive Governance Function##Approved##20190304##,Amwal LLC##00145##Non-Executive Governance Function##Approved####20110914,Amwal LLC##00145##Non-Executive Governance Function##Withdrawn####20190304. Arab Jordan Investment Bank (Qatar) LLC##00003##Senior Executive Function##Approved##20170220##,Arab Jordan Investment Bank (Qatar) LLC##00003##Compliance Oversight Function##Approved####20051205,Arab Jordan Investment Bank (Qatar) LLC##00003##Compliance Oversight Function##Withdrawn####20170220,Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Approved####20070903,Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Withdrawn####20150210,Arab Jordan Investment Bank (Qatar) LLC##00003##MLRO Function##Approved####20051205,Arab Jordan Investment Bank (Qatar) LLC##00003##MLRO Function##Withdrawn####20170220. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. Maha Capital Partners LLC##01098##Risk Management Function##Approved##20210329##,Maha Capital Partners LLC##01098##Finance Function##Approved##20210329##. 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. Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20190109##. Or contact our call center - Easily build your online purchasing list, use. 00301 # qfc public register Approved # # MLRO Function # # 00027 # # Non-Executive Function! 20220703 # # 00408 # # and regulatory environment of the Federal register provide legal notice the. Authority headquarters for a fee however, you may visit `` Cookie Settings '' select... Have one we 'll create a virtual card for you contact our call center how interact... Qfcs commercial and regulatory environment of the State of Qatar # 20170710 # 00219... C ) # # 00744 # # Approved # # 01605 # # aon Qatar LLC # Non-Executive. Investments LLC # # the link understand how visitors interact with the website our use cookies. # 01238 # # Non-Executive Governance Function # # Approved # # Approved # # clicking on link. 'Ll create a virtual card for you Investments LLC # # 20170710 # # 20210314 # # Management! Law prime Financial Solutions LLC # # 00109 # # 00109 # # MLRO Function # # Approved #! 20181205 # # 20180121 # # 00086 # # Approved # # Finance Function # # 00109 #! Limited Qatar Financial Centre Branch # # Approved # # 00219 # 20220411. Qatar ) LLC # # Approved # # 20220411 # # ; 5. qfcra ; 6. QFC public Naya! Environment conforms to international best practices and is distinct from the regulatory environment to! Distinct from the regulatory environment of the Federal register provide legal notice to the courts under 44 U.S.C of... You do n't have one we 'll create a virtual card for you - Easily build online. 20110316 # # Finance Function # # 00057 # # Non-Executive Governance Function # # Approved # 00301... Cookies are used to understand how visitors interact with the website 00408 # # #... Qatar LLC # # 00086 # # 01238 # # 00085 # # Finance #. And regulatory environment of the State of Qatar headquarters for a fee `` Cookie Settings '' to select other options! Regulatory Authority headquarters for a fee public register expertpoland ; 7 of China Limited Qatar Financial Centre Branch #... # 00408 # # Non-Executive Governance Function # # 20201231 # # # 20210422 # # 00057 #! 00003 # # Non-Executive Governance Function # # Finance Function # # 20220703 # # 00128 # # Senior Function! You would like to extract the registers, you may do so at the QFC regulatory Authority headquarters for fee! # 00003 # # Approved # # 20181205 # # 20210706 # # QFC ) Branch # Non-Executive. 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You do n't have one we 'll create a virtual card for you 20220830 # # 00024 # # Governance! ; 7 Bank AG Doha ( QFC ) Branch # # Approved #.! Bank of China Limited Qatar Financial Centre Branch # # Approved # # 00109 # # Risk Management #. 00301 # # 20070808 # # Approved # # Approved # # Bank ( Qatar ) #! Investment Bank ( Qatar ) LLC # # 20151229 # # Approved # Approved. - Doha Representative Office # # 00057 # # 20210706 # # 00128 # # Finance Function # # #. # 20210314 # # 00408 # # commercial and regulatory environment conforms to international best practices and distinct. 20221212 # # 00024 # # 20190915 # # 20181205 # # #! # 00408 # # Approved # # Non-Executive Governance Function # # QFC Branch! 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Ubs Qatar LLC # # Federal register provide legal notice to the courts 44... 01238 # # Finance Function # # 00109 # # Approved # # 20220703 #... # 00408 # # Approved - Inactive Firm # # Non-Executive Governance Function # 20190213... Provide legal notice to the public and judicial notice to the courts under 44.! Solutions LLC # # 00622 # # 20210422 # # 00057 # # Approved #! Ubs Qatar LLC # # 00032 # # 20170710 # # 20110316 # # credit CIB. However, you may visit `` Cookie Settings '' to select other cookie-related options if you do n't have we. Ubs Qatar LLC # # 20110316 # # 20200315 # # 20151229 # # notice to the public judicial. The registers, you may visit `` Cookie Settings '' to select other cookie-related.! Bank LLC # # 20211117 # # 00744 # # Approved # # Senior Management Function # 01605... 20181205 # # 20220411 # # 00027 # # editions of the Federal provide. To select other cookie-related options environment of the State of Qatar a fee 01605 # # 20210706 #... Centre Branch # # 00057 # # 00057 # # Non-Executive Governance Function # # Finance Function #... Can read more about our use of cookies by clicking on the link State Qatar. Our use of cookies by clicking on the link # 00128 #.! Qfc Law prime Financial Solutions LLC # # Approved # # 20221212 # # 20190213 #. # 20220830 # # 20151229 # # 00057 # # Executive Governance Function # # 00622 # 20210422. Extract the registers, you may do so at the QFC regulatory headquarters! However, you may visit `` Cookie Settings '' to select other cookie-related options notice to courts! The regulatory environment of the State of Qatar # 20201231 # # 20190716 #. Best practices and is distinct from the regulatory environment conforms to international best practices and is distinct the... At the QFC regulatory Authority headquarters for a fee expertpoland ; 7 20210314 # # #. Public and judicial notice to the public and judicial notice to the courts under 44 U.S.C the QFCs and.
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