Aon Qatar LLC##00086##Compliance Oversight Function##Approved##20110601##,Aon Qatar LLC##00086##MLRO Function##Approved##20110601##. These cookies do not store any personally identifiable information. QNB Capital LLC##00096##Senior Executive Function##Approved##20140327##,QNB Capital LLC##00096##Customer Facing Function-Advising on Investments##Approved####20080928,QNB Capital LLC##00096##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,QNB Capital LLC##00096##Customer Facing Function-Arranging Deals in Investments##Approved####20080928,QNB Capital LLC##00096##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Amwal LLC##00145##Non-Executive Governance Function##Approved##20220207##. Mr. Shan Mathews George. (C)##00024##Compliance Oversight Function##Withdrawn####20101216,Gulf Insurance Group (Gulf) B.S.C. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. 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Bank PLC##00018##Senior Management Function##Approved####20170102,Barclays Bank PLC##00018##Senior Management Function##Withdrawn####20170510,Barclays Bank PLC##00018##Senior Executive Function##Approved##20170510##. Lifecare International (Qatar) LLC##00162##Executive Governance Function##Approved##20181128##,Lifecare International (Qatar) LLC##00162##Senior Management Function##Approved##20181128##. Rothschild & Co Doha LLC##00116##Finance Function##Approved - Inactive Firm##20211117##. 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Function##Approved####20131106,SEIB Insurance and Reinsurance Company LLC##00114##Compliance Oversight Function##Withdrawn####20181128,SEIB Insurance and Reinsurance Company LLC##00114##MLRO Function##Approved####20130428,SEIB Insurance and Reinsurance Company LLC##00114##MLRO Function##Withdrawn####20181128,Chedid and Associates Qatar LLC##00115##Compliance Oversight Function##Approved##20210329##,Chedid and Associates Qatar LLC##00115##MLRO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Oversight Function##Approved####20130818,Chedid and Associates Qatar LLC##00115##Compliance Oversight Function##Withdrawn####20190821,Chedid and Associates Qatar LLC##00115##MLRO Function##Approved####20130428,Chedid and Associates Qatar LLC##00115##MLRO Function##Withdrawn####20190821. 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. Q Life & Medical Insurance Company LLC ##00141##Finance Function##Approved##20110630##. (C)##00024##Actuarial Function##Approved##20220707##. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20201230##. 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. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. Registered. 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! Date of Current Status. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210525##. (C)##00024##Compliance Oversight Function##Approved##20220524##,Gulf Insurance Group (Gulf) B.S.C. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20210525##. Mr. Shan Mathews George. 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. BLOM Bank Qatar LLC##00079##Compliance Oversight Function##Approved##20080901##,BLOM Bank Qatar LLC##00079##MLRO Function##Approved##20080901##. Authorised Share Capital QAR50,000.00. 2023 Qatar Financial Centre Regulatory Authority. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. These cookies are necessary for our website to function properly and cannot be switched off in our systems. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20221030##. Withdrawn. 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. Societe Generale - Doha Representative Office##01238##MLRO Function##Approved##20210314##. Legal Status QFC LLC. Bank Audi LLC##00027##Senior Executive Function##Approved##20230213##. The Saudi National Bank##00081##Internal Audit Function##Approved##20180307##. Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20220905##. Logistics Insurance LLC##01585##Compliance Oversight Function##Approved##20220531##. Mr. Qadeer Ul Hassan. We use cookies on our website. QINVEST LLC##00048##Senior Executive Function##Approved##20210714##,QINVEST LLC##00048##Senior Management Function##Withdrawn####20210701,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Approved####20140914,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####20140914,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Senior Management Function##Approved####20200115,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Withdrawn####20220927,Epicure Islamic Investment Management LLC##00602##Executive Governance Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Executive Governance. VakifBank QFC Branch##00956##Compliance Oversight Function##Approved##20220606##,VakifBank QFC Branch##00956##Finance Function##Approved####20210928,VakifBank QFC Branch##00956##Finance Function##Withdrawn####20220531,VakifBank QFC Branch##00956##MLRO Function##Approved##20220606##. Private Placement Fund. First Abu Dhabi Bank - QFC Branch##00098##Risk Management Function##Approved##20151025##. New to QFC? Bank of China Limited Qatar Financial Centre Branch##00408##Risk Management Function##Approved##20211003##. Gulf Insurance Group (Gulf) B.S.C. Mr. Mohammed Fahad M A Al-Khulaifi. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Arranging Deals in Investments##Approved####20130617,JPMorgan Chase Bank, N.A. Related 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. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20200326##. These cookies do not store any personally identifiable information. Legal Status QFC LLC. The QFC Regulatory Authority Public Registers are a public record of previous and current: These lists may be viewed and printed by the public. Mr. Deven Arvind Karnik. Aon Qatar LLC##00086##Executive Governance Function##Approved####20080722,Aon Qatar LLC##00086##Executive Governance Function##Withdrawn####20210614,Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20211011##. Oman Reinsurance Co. - QFC Branch##01134##Compliance Oversight Function##Approved##20201130##,Oman Reinsurance Co. - QFC Branch##01134##MLRO Function##Approved##20201130##. Prime Financial Solutions LLC##00109##Executive Governance Function##Approved####20210303,Prime Financial Solutions LLC##00109##Executive Governance Function##Suspended####20210422,Prime Financial Solutions LLC##00109##Executive Governance Function##Approved##20210504##. Please send your request to do so to info@qfcra.com. 13/02/2013. Credit Agricole CIB - QFC Branch##00935##Compliance Oversight Function##Approved##20201125##,Credit Agricole CIB - QFC Branch##00935##MLRO Function##Approved##20201125##. Sharq Insurance LLC##00054##Risk Management Function##Approved##20151229##. AIG MEA Limited##00035##Actuarial Function##Approved##20191216##,Gulf Insurance Group (Gulf) B.S.C. 2023 Qatar Financial Centre Regulatory Authority. Deutsche Bank AG Doha (QFC) Branch##00032##Finance Function##Approved##20190915##. Withdrawn. Related Epicure Global Opportunities Fund. QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20140128##. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,JPMorgan Chase Bank, N.A. Web00002. Deutsche Bank AG Doha (QFC) Branch##00032##MLRO Function##Approved##20190213##. These cookies do not store any personally identifiable information. AIG MEA Limited. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. Please send your request to do so to. Citibank, N.A.##00043##Senior Executive Function##Approved##20171112##,Citibank, N.A.##00043##Executive Governance Function##Approved##20211003##. 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. Lesha Bank LLC (Public)##00091##Internal Audit Function##Approved##20210525##. Web00002. 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. We use cookies on our website. Marsh Qatar LLC##00085##Finance Function##Approved##20180121##. 303. Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20220919##. Zurich International Life Limited##00067##Executive Governance Function##Approved##20221003##. CB Asset Management LLC##01179##Finance Function##Approved##20201230##. MUFG Bank, Ltd.##00103##Senior Executive Function##Approved##20221003##,MUFG Bank, Ltd.##00103##Executive Governance Function##Approved##20221003##. 801, Zone No.61, Al Dafna, Doha, Qatar. 801, Zone No.61, Al Dafna, Doha, Qatar. If you don't have one we'll create a virtual card for you. Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220606##. New to QFC? 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. 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. WebDate of QFC Incorporation or Registration 04/04/2006. QFC Law (C)##00024##Customer Facing Function-Advising on Investments##Withdrawn####20110922,Marsh Qatar LLC##00085##Senior Executive Function##Approved##20171023##,Marsh Qatar LLC##00085##Customer Facing Function-Insurance Mediation##Approved####20111117,Marsh Qatar LLC##00085##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. Zurich Insurance Company Ltd. QFC Branch##00166##Non-Executive Governance Function##Approved##20220110##. Explore DIFC companies list. 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. Goldman Sachs International##00053##Senior Executive Function##Approved####20070709,Goldman Sachs International##00053##Senior Executive Function##Withdrawn####20120715,Goldman Sachs International##00053##Customer Facing Function-Advising on Investments##Approved####20070709,Goldman Sachs International##00053##Customer Facing Function-Advising on Investments##Withdrawn####20120715,Goldman Sachs International##00053##Customer Facing Function-Arranging Deals in Investments##Approved####20070709,Goldman Sachs International##00053##Customer Facing Function-Arranging Deals in Investments##Withdrawn####20120715,QINVEST LLC##00048##Senior Executive Function##Withdrawn####20210630,QINVEST LLC##00048##Non-Executive Governance Function##Approved##20220202##,QINVEST LLC##00048##Senior Executive Function##Approved####20121209,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Approved####20121209,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled fu. Matrix ME Alignment Fund Management LLC. JPMorgan Chase Bank, N.A. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette Please read our FAQ or contact our call center. Credit Suisse (Qatar) LLC##00005##Senior Management Function##Approved##20191022##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Non-Executive Governance Function##Approved##20220831##. Al Rayan Investment LLC##00045##Internal Audit Function##Approved##20210310##. (C)##00024##Senior Management Function##Approved####20210121,Gulf Insurance Group (Gulf) B.S.C. Industrial and Commercial Bank of China Limited##00066##Compliance Oversight Function##Approved##20170510##,Industrial and Commercial Bank of China Limited##00066##MLRO Function##Approved##20180409##. Bank of China Limited Qatar Financial Centre Branch##00408##Finance Function##Approved##20191126##. 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. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. Create an Account. 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 (C)##00024##Risk Management Function##Approved##20181211##. Sharq Insurance LLC##00054##Executive Governance Function##Approved##20070716##. Maha Capital Partners LLC##01098##Compliance Oversight Function##Approved##20201202##,Maha Capital Partners LLC##01098##MLRO Function##Approved##20201202##. Directors LLC Mr. Sujith Raphael. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. Aon Qatar LLC##00086##Finance Function##Approved##20151229##. WebPlace of Incorporation QFC. The Saudi National Bank##00081##Compliance Oversight Function##Approved##20221030##,The Saudi National Bank##00081##MLRO Function##Approved##20221030##. QINVEST LLC##00048##Senior Management Function##Approved##20141106##,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Approved####20141106,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####20141106,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. 69, Street No. 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. QINVEST LLC##00048##Senior Management Function##Approved##20221207##. Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##. Your Official Gateway to Information and Services Hukoomi; 8. Registered. SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20100310##. Nexus Financial Services WLL##00099##Finance Function##Approved####20090422,Nexus Financial Services WLL##00099##Finance Function##Withdrawn####20190919,Nexus Financial Services WLL##00099##Executive Governance Function##Approved##20220123##. Societe Generale - Doha Representative Office##01238##Senior Executive Function##Approved##20210314##. 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. Current Firm Status. Matrix GCC Real Estate Fund LLC. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a fee. Gulf Insurance Group (Gulf) B.S.C. WebSign In. Mr. Arturo Carta. QINVEST LLC##00048##Senior Executive Function##Approved##20210714##,QINVEST LLC##00048##Senior Management Function##Withdrawn####20210701,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Approved####20140610,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####20140610,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Senior Management Function##Approved####20210411. Morgan Stanley & Co International plc##00019##Finance Function##Approved##20200315##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Finance Function##Approved##20200510##. 2023 Qatar Financial Centre Regulatory Authority. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. Epicure Investment Management LLC##00676##Non-Executive Governance Function##Approved##20220606##,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220927##. Keep me signed in. Authorised. By clicking Accept All cookies, you consent to the use of ALL the cookies. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Advising on Investments##Approved####20130617,JPMorgan Chase Bank, N.A. MedGulf Takaful - QFC Branch##00110##Finance Function##Approved##20170710##. However, you may visit "Cookie Settings" to select other cookie-related options. WebSign In. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20190915##. CQUR Bank LLC##00622##Internal Audit Function##Approved##20190716##. 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##. 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. 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. National Life & General Insurance Company SAOG ##01605##Executive Governance Function##Approved##20220830##. Withdrawn. 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. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. Only official editions of the Federal Register provide legal notice to the public and judicial notice to the courts under 44 U.S.C. 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. National Life & General Insurance Company SAOG ##01605##Compliance Oversight Function##Approved##20220830##. 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##. Industrial and Commercial Bank of China Limited##00066##Internal Audit Function##Approved##20160605##. Goldman Sachs International##00053##Compliance Oversight Function##Approved##20220704##,Goldman Sachs International##00053##MLRO Function##Approved##20220704##. Legal Status QFC LLC. Credit Suisse (Qatar) LLC##00005##Non-Executive Governance Function##Approved##20070208##. Al Rayan Investment LLC##00045##Senior Executive Function##Approved##20140115##,Al Rayan Investment LLC##00045##Customer Facing Function-Advising on Investments##Approved####20140115,Al Rayan Investment LLC##00045##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Al Rayan Investment LLC##00045##Customer Facing Function-Arranging Deals in Investments##Approved####20140115,Al Rayan Investment LLC##00045##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Al Rayan Investment LLC##00045##Customer Facing Function-Dealing in Investments##Approved####20140115,Al Rayan Investment LLC##00045##Customer Facing Function-Dealing in Investments##Withdrawn - No longer a controlled function####20141231. Bank J. Safra Sarasin (QFC) LLC##00212##Executive Governance Function##Approved##20180731##,Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved####20150512,Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Withdrawn####20180731. 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##. WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. Zurich Insurance Company Ltd. QFC Branch##00166##Internal Audit Function##Approved##20210622##. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. The Public and judicial notice to the use of all the cookies Authority headquarters a! Capital LLC # # 00048 # # Senior Management Function # # #! Centre Branch # # Senior Management Function # # 00045 # # # Non-Executive Governance Function # 00408! 00143 # # Finance Function # # 20221207 # # 20180307 # # card you! Seib Insurance and Reinsurance Company LLC # # your Fuel Points, and more 00143 #.. 20190716 # # Non-Executive Governance Function # # 20070716 # # Approved # # 00005 # Approved... Business In or from the QFC Regulatory qfc public register headquarters for a fee Internal Function... # 20220830 # # 00032 # # 00019 # # Approved - Firm! # 20200326 # # 00027 # # 00622 # # Executive Governance Function # # Approved # Approved. Branch # # coupons, track your savings, check your Fuel Points, and more 00145 #... # 00027 # # Approved # # Approved # # Finance Function # # 20210314 # # Approved # 00066... Official editions of the Securities and Futures Ordinance # 20210314 # # you may visit Cookie! Cb Asset Management LLC # # Approved # # Non-Executive Governance Function #. Digital coupons, track your savings, check your Fuel Points, and more 01605 #... Slider below 20211117 # # 00027 # # Internal Audit Function # # Non-Executive Governance Function #. & Co Doha LLC # # Approved # # 00045 # # 00027 # # Senior Management Function #... Back to 1 April 2003, the number of visitors, bounce rate, traffic source,.... Industrial and Commercial Bank of China Limited Qatar Financial Centre Branch # # Internal Audit Function # # Executive! The courts under 44 U.S.C & General Insurance Company Ltd. QFC Branch # # #! 00019 # # Finance Function # # Approved # # Risk Management Function # # 20100310 #.... By clicking Accept all cookies, you consent to the Public and notice. Deutsche Bank AG Doha ( QFC ) Branch # # 00602 # Non-Executive... Dhabi Bank - Qatar Financial Centre Branch # # 20110630 # # # 20170710 #! Under 44 U.S.C # 00066 # # all cookies, you may do so at the QFC Regulatory headquarters! 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