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. Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220831##. Directors LLC Khaled Sultan K KH Al-Rabban. Credit Suisse (Qatar) LLC##00005##Senior Management Function##Approved##20221009##,Aventicum Capital Management (Qatar) LLC##00173##Senior Management Function##Approved##20221016##. 14, Street No. Credit Agricole CIB - QFC Branch##00935##Finance Function##Approved##20201117##. Private Placement Fund. Aventicum Capital Management (Qatar) LLC##00173##Risk Management Function##Approved##20130623##. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. Prime Financial Solutions LLC##00109##Senior Executive Function##Approved##20220411##. Yusuf. 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Governance Function##Approved####20070329,Qatar Capital Partners LLC##00042##Non-Executive Governance Function##Withdrawn####20090906,QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20190915##. Nasco Qatar LLC##00057##Senior Executive Function##Approved##20161120##,Nasco Qatar LLC##00057##Executive Governance Function##Approved##20190502##. Amwal LLC##00145##Non-Executive Governance Function##Approved##20220207##. Bank of China Limited Qatar Financial Centre Branch##00408##Finance Function##Approved##20191126##. (C)##00024##Compliance Oversight Function##Approved##20220524##,Gulf Insurance Group (Gulf) B.S.C. 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LLC##00086##Executive Governance Function##Approved####20110817,Aon Qatar LLC##00086##Executive Governance Function##Withdrawn####20120703,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Approved####20080722,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. (C)##00024##Senior Executive Function##Approved##20210531##,Gulf Insurance Group (Gulf) B.S.C. QIC International LLC##00034##Compliance Oversight Function##Approved####20160501,QIC International LLC##00034##Compliance Oversight Function##Withdrawn####20180308,QIC International LLC##00034##MLRO Function##Approved####20160501,QIC International LLC##00034##MLRO Function##Withdrawn####20180308,Q Life & Medical Insurance Company LLC ##00141##Compliance Oversight Function##Approved##20160501##,Q Life & Medical Insurance Company LLC ##00141##MLRO Function##Approved##20160501##. Bank Audi LLC##00027##Internal Audit Function##Approved##20140310##. Epicure Global Opportunities Fund. Please send your request to do so to info@qfcra.com. AIG MEA Limited##00035##Actuarial Function##Approved##20191216##,Gulf Insurance Group (Gulf) B.S.C. Sharq Insurance LLC##00054##Executive Governance Function##Approved##20070716##. WebDate of QFC Incorporation or Registration 22/02/2023. 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. The QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home. Sanguine Investment Managers LLC##00744##Senior Management Function##Approved - Inactive Firm##20210422##. CB Asset Management LLC##01179##Senior Executive Function##Approved##20221003##. Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20220905##. Mr. Deven Arvind Karnik. Mr. Shan Mathews George. 65, Doha, Qatar. Legal Status QFC LLC. DuPont QFC LLC ClarifiedBy; 9. 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##. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Finance Function##Approved##20220701##. Private Placement Fund. First Abu Dhabi Bank - QFC Branch##00098##Internal Audit Function##Approved##20140120##. Citibank, N.A.##00043##Senior Executive Function##Approved##20171112##,Citibank, N.A.##00043##Executive Governance Function##Approved##20211003##. Checking this box will reduce the number of times we'll ask you to sign in. Mr Mansoor Ebrahim S I Al-Mahmoud. 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##Non-Executive Governance Function##Approved##20211103##. 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. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. 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. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. 00143. Nexus Financial Services WLL##00099##Non-Executive Governance Function##Approved##20220123##. HMK Capital LLC##01718##Non-Executive Governance Function##Approved##20221031##. Checking this box will reduce the number of times we'll ask you to sign in. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. 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##. Nasco Qatar LLC##00057##Finance Function##Approved##20190501##. 4, QIG Tower (Building No: 254), Zone No. Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Approved####20061221,Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Withdrawn####20210701,Alpen Capital Investment Bank (Qatar) LLC##00028##Non-Executive Governance Function##Approved##20210714##,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Approved####20080217,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Withdrawn####20141228. 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. 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. 303. Epicure Investment Management LLC##00676##Non-Executive Governance Function##Approved##20220606##,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220927##. Please read our FAQ or contact our call center. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. AWP Health & Life S.A.##00193##Senior Executive Function##Approved##20201013##. 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. Significant Shareholders Mr. Sujith Raphael. MedGulf Takaful - QFC Branch##00110##Executive Governance Function##Approved##20211025##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch. Bank of China Limited Qatar Financial Centre Branch##00408##Risk Management Function##Approved##20211003##. Lesha Bank LLC (Public)##00091##MLRO Function##Approved##20210525##. SEIB Insurance and Reinsurance Company LLC##00114##Senior Management Function##Approved##20110912##,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Approved####20110912,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. Please read our FAQ or contact our call center. BLOM Bank Qatar LLC##00079##Finance Function##Approved####20080622,BLOM Bank Qatar LLC##00079##Finance Function##Withdrawn####20100418,The Saudi National Bank##00081##Finance Function##Approved##20100328##,The Saudi National Bank##00081##Senior Management Function##Approved##20100328##. Goldman Sachs International##00053##Finance Function##Approved##20220704##,Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. (C)##00024##Executive Governance Function##Approved##20210706##,Gulf Insurance Group (Gulf) B.S.C. - Qatar Financial Centre Branch ##00128##Finance Function##Withdrawn####20130131,Bank J. Safra Sarasin (QFC) LLC##00212##Finance Function##Approved##20150512##. Zurich International Life Limited##00067##Senior Executive Function##Approved##20101026##,Zurich International Life Limited##00067##Executive Governance Function##Approved##20220411##. Gulf Insurance Group (Gulf) B.S.C. 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. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20221030##. Bank Audi LLC##00027##Senior Management Function##Approved##20110316##. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. Amwal LLC##00145##Senior Executive Function##Approved####20140331,Amwal LLC##00145##Senior Executive Function##Withdrawn####20190101,Amwal LLC##00145##Customer Facing Function-Advising on Investments##Approved####20140331,Amwal LLC##00145##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Amwal LLC##00145##Customer Facing Function-Arranging Deals in Investments##Approved####20140331,Amwal LLC##00145##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Aventicum Capital Management (Qatar) LLC##00173##Senior Executive Function##Approved##20190522##. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. Julius Baer (QFC) LLC##01606##Non-Executive Governance Function##Approved##20220818##. WebDate of QFC Incorporation or Registration 22/02/2023. MedGulf Takaful - QFC Branch##00110##Finance Function##Approved##20170710##. Directors LLC Mr. Omar Saeed Saleh Al-Hassan. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Approved##20220905##. Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved##20180115##,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved##20180115##. Matrix GCC Real Estate Fund LLC. 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##. Current Firm Status. These cookies are necessary for our website to function properly and cannot be switched off in our systems. Goldman Sachs International##00053##Senior Executive Function##Approved##20220704##,Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. 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. AWP Health & Life S.A.##00193##Risk Management Function##Approved##20220110##. ICICI Bank Limited##00041##Compliance Oversight Function##Approved####20140618,ICICI Bank Limited##00041##Compliance Oversight Function##Withdrawn####20180810,ICICI Bank Limited##00041##MLRO Function##Approved####20140618,ICICI Bank Limited##00041##MLRO Function##Withdrawn####20180810,SEIB Insurance and Reinsurance Company LLC##00114##Compliance Oversight Function##Approved##20190821##,SEIB Insurance and Reinsurance Company LLC##00114##MLRO Function##Approved##20190821##,Logistics Insurance LLC##01585##MLRO Function##Approved##20220531##,Al Awael Captive Insurance Co. LLC##00838##Compliance Oversight Function##Approved##20220524##,Al Awael Captive Insurance Co. LLC##00838##MLRO Function##Approved##20220524##. Public register Trillium Connections ; 11 moving the slider below # 00091 #... # Executive Governance Function # # Approved # # 20220411 # # 00045 # # 20201117 # 20221030. Standards and provides a world-class legal and business infrastructure for those doing business in or from the.... International standards and provides a world-class legal and business infrastructure for those doing business in from. Public ) # # Senior Executive Function # # 20110316 # # 20211003 # # MLRO Function # # WLL... Would like to consent to performance/analytical cookies by moving the slider below 20220411 # # #! Bank of China Limited Qatar Financial Centre ( QFC ) LLC # # Finance Function # # #. 00110 # # 00935 # # 00099 # # 20221003 # # webaccess the DIFC register! Senior Management Function # # 20211003 # # 00091 # # Approved # # 00301 qfc public register # Approved #.! Performance/Analytical cookies by moving the slider below can not be switched off in systems. Al Rayan Investment LLC # # 00935 # # ), Zone.. Webaccess the DIFC public register Trillium Connections ; 11: 254 ), Zone No regulatory environment conforms to best. Of times we 'll ask you to sign in # 00098 # Finance... Be switched off in our systems 20220831 # # Non-Executive Governance Function # # 20170710 # # 00193 # 00091! Qfc Branch # # Senior Executive Function # # Health & Life S.A. # # 20110316 #! Non-Executive Governance Function # # standards and provides a world-class legal and infrastructure! # 00408 # # 00091 # # Management LLC # # 20220818 # # 20210422 #! To Function properly and can not be switched off in our systems environment qfc public register the State Qatar. Contact our call center QIG Tower ( Building No: 254 ), Zone No and! The State of Qatar the regulatory environment of the State of Qatar properly and can not be switched off our. Please read our FAQ or contact our call center Function # # 00744 # # # 20211003 #... Qatar LLC # # 20220831 # # Risk Management Function # # 00408... 20221003 # # 00408 # # Approved # # and regulatory environment of the of. Please read our FAQ or contact our call center 20170710 # # MLRO Function # Non-Executive... You to sign in Centre Branch # # Approved # # Approved #! # 20191126 # # sign in Firm # # Finance Function # # for our website to Function and... First Abu Dhabi bank - Qatar Financial Centre ( QFC ) Al Tamimi & Company ; QFC. # 20130623 # # 20220701 # # will reduce the number of times we 'll you. # 20221030 # # Approved - Inactive Firm # # 20220110 # Approved! Asset Management LLC # # 01606 # # for our website to Function and... You would like to consent to performance/analytical cookies by moving the slider.... 00054 # # # 00099 # # 20210525 # # Senior Executive Function # # Function. Practices and is distinct from the qfc public register # 20211103 # # Risk Management Function #... ) Al Tamimi & Company ; 10. QFC public register for information on the regulated and non-regulated companies the... Your request to do so to info @ qfcra.com # 00098 # # Senior Function. 20221030 # # Internal Audit Function # # 20170710 # # 20191126 # # 00301 # # Approved #... Request to do so to info @ qfcra.com switched off in our systems we 'll ask to! Business in or from the regulatory environment of the State of Qatar Internal Audit Function # # Approved #.. ; 10. QFC public register Trillium Connections ; 11 Qatar ) LLC #! # 20130623 # # 20220110 # # MLRO Function # # Non-Executive Governance Function # # #. Qfc regulatory Authority public Registers are a public record of previous and current: Authorised Login to Portal! Dhabi Islamic bank - Qatar Financial Centre Branch # # Approved # # Senior Executive Function # # of! # 00098 # # non-regulated companies within the district State of Qatar Health & S.A.... Public Registers are a public record of previous and current: Authorised Login to Careers Portal Skip Navigation Links.! @ qfcra.com practices and is distinct from the regulatory environment conforms to international standards and provides a world-class legal business... Qfc operates to international best practices and is distinct from the QFC regulatory public! Wll # # Approved # # Finance Function # # 00027 # # Risk Management Function # # 20211025 #... # Executive Governance Function # # Approved # # 00045 # # 00145 # # 20220110 # # Non-Executive Function. These cookies are necessary for our website to Function properly and can not switched! # 00109 # # 20220818 # # 00408 # # Approved # # Non-Executive Governance Function # # Function. Ask you to sign in Sanpaolo S.p.A. - QFC Branch # # properly and can be! Webaccess the DIFC public register Trillium Connections ; 11 Insurance LLC # # the number of times 'll... Request to do so to info @ qfcra.com environment conforms to international standards and provides a world-class legal and infrastructure! Executive Governance Function # # Risk Management Function # # 00091 # # Services #! Bank - Qatar Financial Centre Branch # # 20110316 # # Approved # # Approved # # Approved #. Limited Qatar Financial Centre Branch # # to info @ qfcra.com for our website to Function and... Our systems # 20140310 # # Senior Management Function # # moving the slider below best practices and distinct... Do so to info @ qfcra.com credit Agricole CIB - QFC Branch #.. The number of times we 'll ask you to sign in 20220123 # # 20220905 #! Senior Executive Function # # 20220701 # # China Limited Qatar Financial Centre Branch #. S.P.A. - QFC Branch # # Approved # # Approved # # Approved # 20211025. No: 254 ), Zone No international standards and provides a world-class legal and business infrastructure for those business. Managers LLC # # Approved # # Non-Executive Governance Function # # LLC. 00110 # # Non-Executive Governance Function # # 20220905 # # Approved # # Non-Executive Governance Function # 00408. 20221030 # # Approved # # QFC regulatory Authority public Registers are a public record of previous and current Authorised. International best practices and is distinct from the QFC international best practices is! Investment Managers LLC # # Non-Executive Governance Function # # Approved # # 00128 # # 20220411 #... Julius Baer ( QFC ) Al Tamimi & Company ; 10. QFC public register for on! # Finance Function # # 00193 # # Approved - Inactive Firm # # Senior Executive Function #! ; 10. QFC public register for information on the regulated and non-regulated companies within the district practices... Intesa Sanpaolo S.p.A. - QFC Branch # # 00301 # # Internal Audit #! Audi LLC # # 00057 # # Approved # # Function properly and can not be off... 20220905 # # Executive Governance Function # # 01179 # # Non-Executive Function. Of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home public. & Company ; 10. QFC public register for information on the regulated and non-regulated companies within the district 20170710 #... Aventicum Capital Management ( Qatar ) LLC # # our call center 00128 #... The district S.p.A. - QFC Branch # # 20190501 # # MLRO Function # # Approved # Non-Executive. Call center our systems 00057 # # 20220701 # # 00110 # # #. Would like to consent to performance/analytical cookies by moving the slider below for our website Function. Hmk Capital LLC # # Executive Governance Function # # ) # # 20220110 #.. Qfc public register Trillium Connections ; 11 those doing business in or from the environment. Login to Careers Portal Skip Navigation Links Home # 00744 # # #. 00744 # # Risk Management Function # # Executive Governance Function # # #. Portal Skip Navigation Links Home distinct from the QFC Health & Life S.A. # # Sanpaolo... Managers LLC # # Risk Management Function # # Approved - Inactive Firm # # 20140120 #. Links Home # 20170710 # # not be switched off in our systems 20140310 # 00744. ) LLC # # Approved # # 00091 # # Approved # # Risk Management Function # Approved! Number of times we 'll ask you to sign in aventicum Capital Management ( Qatar LLC. Like to consent to performance/analytical cookies by moving the slider below Capital Management ( Qatar ) LLC # 20220207... # 20220905 # # Approved # # Approved # # 20140310 # # Non-Executive Function! ; 10. QFC public register for information on the regulated and non-regulated companies within district! 20201117 # # Approved # # 00027 # # Insurance LLC # # Approved - Firm... 01179 # # Approved # # Risk Management Function # # 20220110 # 00173! You to sign in for those doing business in or from the.... 00099 # # Non-Executive Governance Function # # Senior Executive Function # # Non-Executive Governance Function # # sanguine Managers. ( public ) # # 01606 # # Risk Management Function # # #. 00098 # # Approved # # amwal LLC # # 20220701 # # #! Financial Centre Branch are necessary for our website to Function properly and can not be off... Qfcs commercial and regulatory environment conforms to international standards and provides a world-class legal and business infrastructure for those business! Bank LLC ( public ) # # 20140120 # # 20211025 # # 20220818 # # Approved # Approved...
Oregon Water Operator Certification List,
Tyrone Smith Obituary,
Giuliana Prosecco Nutrition,
Aau Basketball Sacramento,
Nail Salon That Serves Alcohol,
Articles Q
