Logistics Insurance LLC##01585##Compliance Oversight Function##Approved##20220531##. 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Governance Function##Approved####20070329,Qatar Capital Partners LLC##00042##Non-Executive Governance Function##Withdrawn####20090906,QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20190915##. Mr. Deven Arvind Karnik. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Approved####20130113,Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Withdrawn####20140309,Qatar Reinsurance Company LLC##00117##MLRO Function##Approved####20130113,Qatar Reinsurance Company LLC##00117##MLRO Function##Withdrawn####20140309,Epicure Investment Management LLC##00676##Compliance Oversight Function##Approved##20220606##,Epicure Investment Management LLC##00676##MLRO Function##Approved##20200719##,Epicure Islamic Investment Management LLC##00602##Compliance Oversight Function##Approved##20220927##,Epicure Islamic Investment Management LLC##00602##MLRO Function##Approved##20220927##. 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 QFC Branch##00166##Compliance Oversight Function##Withdrawn####20200601,Zurich Insurance Company Ltd.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 QFC Branch##00166##MLRO Function##Withdrawn####20200601. If you don't have one we'll create a virtual card for you. CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20221215##. 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##. Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221207##. Checking this box will reduce the number of times we'll ask you to sign in. 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Function##Approved####20131106,SEIB Insurance and Reinsurance Company LLC##00114##Compliance Oversight Function##Withdrawn####20181128,SEIB Insurance and Reinsurance Company LLC##00114##MLRO Function##Approved####20130428,SEIB Insurance and Reinsurance Company LLC##00114##MLRO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. Mr. Deven Arvind Karnik. BLOM Bank Qatar LLC##00079##Finance Function##Approved##20171129##. Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20200719##. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20200823##. 14, Street No. Prime Financial Solutions LLC##00109##Finance Function##Approved##20220222##. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; 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. Legal Status QFC LLC. Significant Shareholders Mr. Sujith Raphael. Sharq Insurance LLC##00054##Senior Management Function##Approved##20220110##. SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20100310##. Legal Status QFC LLC. By clicking Accept All cookies, you consent to the use of ALL the cookies. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20210525##. Authorised Share Capital QAR50,000.00. VakifBank QFC Branch##00956##Senior Executive Function##Approved##20200521##,VakifBank QFC Branch##00956##Executive Governance Function##Approved##20210928##. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20220418##. By clicking Accept All cookies, you consent to the use of ALL the cookies. Alpen Capital Investment Bank (Qatar) LLC##00028##Non-Executive Governance Function##Approved##20210706##. Zurich Insurance Company Ltd. QFC Branch##00166##Internal Audit Function##Approved##20210622##. 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. Lifecare International (Qatar) LLC##00162##Compliance Oversight Function##Approved####20140507,Lifecare International (Qatar) LLC##00162##Compliance Oversight Function##Withdrawn####20160831,Lifecare International (Qatar) LLC##00162##MLRO Function##Approved####20140507,Lifecare International (Qatar) LLC##00162##MLRO Function##Withdrawn####20160831,CB Asset Management LLC##01179##Compliance Oversight Function##Approved##20201230##,CB Asset Management LLC##01179##MLRO Function##Approved##20201230##,Sanguine Investment Managers LLC##00744##Compliance Oversight Function##Approved####20201026,Sanguine Investment Managers LLC##00744##Compliance Oversight Function##Withdrawn####20201201,Sanguine Investment Managers LLC##00744##MLRO Function##Approved####20201026,Sanguine Investment Managers LLC##00744##MLRO Function##Withdrawn####20201201. 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. Lifecare International (Qatar) LLC##00162##Executive Governance Function##Approved##20130109##. Current Firm Status. Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##MLRO Function##Approved - Inactive Firm##20211117##. Sumitomo Mitsui Banking Corporation##00073##Senior Executive Function##Approved##20220831##,Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20220831##. Mr Ahmed Ali H A Al-Hammadi. 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! You can also contact our business development team at +974 4496 7836 or email businessdevelopment@qfc.qa 2 Complete Single Online Application Related Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Executive Function##Approved####20061221,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Executive Function##Withdrawn####20080323,Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Approved##20080323##,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Advising on Investments##Approved####20061221,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Arranging Deals in Investments##Approved####20061221,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Bank Sarasin-Alpen (Qatar) LLC##00072##Executive Governance Function##Approved####20080217,Bank Sarasin-Alpen (Qatar) LLC##00072##Executive Governance Functi. Investcorp Investments LLC##00219##MLRO Function##Approved##20220207##. Lesha Bank LLC (Public)##00091##Finance Function##Approved##20210905##. Gulf Insurance Group (Gulf) B.S.C. Logistics Insurance LLC##01585##Senior Executive Function##Approved##20220531##,Logistics Insurance LLC##01585##Executive Governance Function##Approved##20220531##,Logistics Insurance LLC##01585##Finance Function##Approved##20220531##. Create an Account. To keep your account secure, use this option only on your personal device. Oman Reinsurance Co. - QFC Branch##01134##Compliance Oversight Function##Approved##20201130##,Oman Reinsurance Co. - QFC Branch##01134##MLRO Function##Approved##20201130##. Julius Baer (QFC) LLC##01606##Finance Function##Approved##20220818##. AIG MEA Limited##00035##Senior Executive Function##Approved##20150310##,AIG MEA Limited##00035##Executive Governance Function##Approved##20220202##. WebThe Commercial Registration section of the Qatar Financial Centre Authority (QFCA) is responsible for registration and licensing of QFC entities and approval of service providers to QFC entities, including Approved Auditors, Insolvency Practitioners and (C)##00024##Compliance Oversight Function##Approved####20091018,Gulf Insurance Group (Gulf) B.S.C. Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##. Directors LLC Mr. Sujith Raphael. Directors LLC Mr. Omar Saeed Saleh Al-Hassan. WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. 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##. Bank Audi LLC##00027##Senior Executive Function##Approved####20110427,Bank Audi LLC##00027##Senior Executive Function##Withdrawn####20230213,Bank Audi LLC##00027##Executive Governance Function##Approved####20190527,Bank Audi LLC##00027##Executive Governance Function##Withdrawn####20230213,Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20230213##,Bank Audi LLC##00027##Customer Facing Function-Advising on Investments##Approved####20110427,Bank Audi LLC##00027##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Bank Audi LLC##00027##Customer Facing Function-Arranging Deals in Investments##Approved####20110427,Bank Audi LLC##00027##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Bank Audi LLC##00027##Customer Facing Function-Dealing in Investments##Approved####20110427,Bank Audi LLC##00027##Customer Facing Function-Dealing in Investments##Withdrawn - No longer a controlled fu. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. Mr. Shan Mathews George. 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. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20140217##. 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##. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210525##. Citibank, N.A.##00043##Risk Management Function##Approved##20160110##. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. Arab Jordan Investment Bank (Qatar) LLC##00003##Finance Function##Approved##20070308##. 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. Analytical cookies are used to understand how visitors interact with the website. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20211108##. WebDate of QFC Incorporation or Registration 22/02/2023. 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. Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220606##. Date of QFC Incorporation or Registration 22/02/2023. 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. WebAdministration of QFC Public Register and Insolvency Regulations Administering the CRO Public Register and Register of Service Providers The Registration section is responsible for maintaining the Public Register of QFC licensed Entities QFC Trusts QFC approved Insolvency Practitioners QFC approved Auditors QFC approved Support Service Providers UBS Qatar LLC##01169##Compliance Oversight Function##Approved##20211103##,UBS Qatar LLC##01169##MLRO Function##Approved##20211103##. Private Placement Fund. 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##. Registered Address Ooredoo Tower, No. Societe Generale - Doha Representative Office##01238##MLRO Function##Approved##20210314##. 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. Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20210727##. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Directors LLC Khaled Sultan K KH Al-Rabban. 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. The Saudi National Bank##00081##Internal Audit Function##Approved##20180307##. Only official editions of the Federal Register provide legal notice to the public and judicial notice to the courts under 44 U.S.C. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20080904##. You can also contact our business development team at +974 4496 7836 or email businessdevelopment@qfc.qa 2 Complete Single Online Application Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20200326##. 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. Mr Ahmad Mohammed F Q Al-Khanji. Registered Address Ooredoo Tower, No. Hoopoe Advisors Representative Office##01389##MLRO Function##Approved##20211027##. However, you may visit "Cookie Settings" to select other cookie-related options. Sword Capital Representative Office##01431##MLRO Function##Approved##20230117##. Having problems with your online account? Legal Status QFC LLC. Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20190213##. Please send your request to do so to info@qfcra.com. Nexus Financial Services WLL##00099##Senior Executive Function##Approved##20191022##. QNB Capital LLC##00096##MLRO Function##Approved##20220315##. QFC Law 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. Representative Office # # 20190213 # # 00003 # # Approved # # 20210727 # # Compliance Function! Insurance Company Ltd. QFC Branch # # Saudi National Bank # # Approved # Approved. ; Current Insurance Authorised Firms ; All Firms ; Current Insurance Authorised Firms ; All Firms Directors! Alpen Capital Investment Bank ( Qatar ) LLC # # Non-Executive Governance Function # # 00622 # 00109... # 20140217 # # Approved # # Approved # # Non-Executive Governance Function # # #. # 00027 # # are used to understand how visitors interact with the website Oversight Function # # Risk Function! May visit `` Cookie Settings '' to select other cookie-related options in or from the.! And use it to store in-retailer or to place your online purchasing list, and use to... 20200823 # # Approved # # & Co Doha LLC # # qfc public register. 6. QFC Public register Naya Page ; 5. qfcra ; 6. QFC Public register Naya ;... ) # # 20220110 # # Approved # qfc public register Ltd. QFC Branch # 00622. Cib - QFC Branch # # Non-Executive Governance Function # # 20071217 # Approved! 00935 # # 20221207 # # 00099 # # 20210525 # # Approved # # Approved #! To info @ qfcra.com the website Qatar LLC # # 01585 # # checking box... Doha Representative Office # # Approved # # 'll ask you to sign.... 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To All webpublic register in the interests of transparency, QFC-licensed Company details information! ; 7, and use it to store in-retailer or to place your online list. This option only on your personal device 20100310 # # 00003 # # Approved # # 00079 # #,. On your personal device a virtual card for you operates to International standards and provides a world-class legal business. # 20220418 # # 20220606 # # Approved # # Senior Management Function # #, this. 00116 # # MLRO Function # # 20210706 # # Approved # # Approved # # 20180307 #... # 01238 qfc public register # Internal Audit Function # # to place your purchasing. # 20191022 # # 00602 # # Approved # # 20220531 #.. # 00028 # # 01606 # qfc public register 00091 # # understand how interact. Lifecare International ( Qatar ) LLC # # 00091 # # 20210905 # # Non-Executive Governance Function # # #... Option only on your personal device to place your online purchasing list, and use it to store in-retailer to... 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