Maha Capital Partners LLC##01098##Senior Executive Function##Approved##20201202##,Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##. These cookies do not store any personally identifiable information. QINVEST LLC##00048##Risk Management Function##Approved##20220531##. 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. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20100215##,QINVEST LLC##00048##Non-Executive Governance Function##Approved##20191022##. Epicure Investment Management LLC##00676##Senior Executive Function##Approved##20221212##,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Approved##20221212##. To keep your account secure, use this option only on your personal device. 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. However, you may visit "Cookie Settings" to select other cookie-related options. 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 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Stanley & Co International plc##00019##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Morgan Stanley & Co International plc##00019##Customer Facing Function-Arranging Deals in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Stanley & Co International plc##00019##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Morgan Stanley & Co International plc##00019##Executive Governance Function##Approved##20211108##. Bank of China Limited Qatar Financial Centre Branch##00408##Finance Function##Approved##20191126##. (C)##00024##Executive Governance Function##Approved##20221212##. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20211207##. Industrial and Commercial Bank of China Limited##00066##Internal Audit Function##Approved##20160605##. 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##. Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. We use cookies on our website. WebDate of QFC Incorporation or Registration 22/02/2023. SEIB Insurance and Reinsurance Company LLC##00114##Risk Management Function##Approved##20220222##,SEIB Insurance and Reinsurance Company LLC##00114##Internal Audit Function##Approved####20170710,SEIB Insurance and Reinsurance Company LLC##00114##Internal Audit Function##Withdrawn####20220222. First Abu Dhabi Bank - QFC Branch##00098##Risk Management Function##Approved##20151025##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Non-Executive Governance Function##Approved##20220831##. Legal Status QFC LLC. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20201230##. Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Approved##20220524##. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20150623##. Prime Financial Solutions LLC##00109##Finance Function##Approved##20220222##. (C)##00024##Compliance Oversight Function##Withdrawn####20101216,Gulf Insurance Group (Gulf) B.S.C. Bank of China Limited Qatar Financial Centre Branch##00408##Senior Executive Function##Approved##20170807##,Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220405##. You can also contact our business development team at +974 4496 7836 or email businessdevelopment@qfc.qa 2 Complete Single Online Application Keep me signed in. Date of QFC Incorporation or Registration 22/02/2023. QNB Capital LLC##00096##Executive Governance Function##Approved##20141202##. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20070430##. Gulf Insurance Group (Gulf) B.S.C. 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##. 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. 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. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220123##. Oman Reinsurance Co. - QFC Branch##01134##Risk Management Function##Approved##20220110##. WebSign In. CQUR Bank LLC##00622##Senior Management Function##Approved##20230213##. Hoopoe Advisors Representative Office##01389##Senior Executive Function##Approved##20211027##. Mr. Arturo Carta. Sharq Insurance LLC##00054##Senior Executive Function##Approved##20210223##. Al Rayan Investment LLC##00045##Internal Audit Function##Approved##20210310##. Mr. Qadeer Ul Hassan. Analytical cookies are used to understand how visitors interact with the website. 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. Directors LLC Khaled Sultan K KH Al-Rabban. QINVEST LLC##00048##Internal Audit Function##Approved##20190527##. Current Firm Status. 31/07/2011. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette Mr. Arturo Carta. Authorised Share Capital QAR50,000.00. 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##. However, you may visit "Cookie Settings" to select other cookie-related options. Bank Audi LLC##00027##Finance Function##Approved##20220418##. Significant Shareholders Mr. Sujith Raphael. Investcorp Investments LLC##00219##Senior Executive Function##Approved####20150617,Investcorp Investments LLC##00219##Senior Executive Function##Withdrawn####20160405,Investcorp Investments LLC##00219##Executive Governance Function##Approved####20150617,Investcorp Investments LLC##00219##Executive Governance Function##Withdrawn####20160405,Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20160405##. CQUR Bank LLC##00622##Senior Executive Function##Approved##20190716##,CQUR Bank LLC##00622##Executive Governance Function##Approved##20190716##. (C)##00024##Senior Management Function##Withdrawn####20210531. Having problems with your online account? Amwal LLC##00145##Compliance Oversight Function##Approved##20161204##,Amwal LLC##00145##Risk Management Function##Approved##20161204##,Amwal LLC##00145##MLRO Function##Approved##20161204##. Credit Agricole CIB - QFC Branch##00935##Compliance Oversight Function##Approved##20201125##,Credit Agricole CIB - QFC Branch##00935##MLRO Function##Approved##20201125##. WebDate of QFC Incorporation or Registration 22/02/2023. 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 QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. MUFG Bank, Ltd.##00103##Finance Function##Approved##20180104##. 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##. CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20221215##. 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, Abu Dhabi Islamic Bank - Qatar Financial Centre Branch, Alpen Capital Investment Bank (Qatar) LLC, American Life Insurance Company ("ALICO"), Bahrain National Insurance Company BSC (C) QFC Branch, Bank of China Limited Qatar Financial Centre Branch, Epicure Islamic Investment Management LLC, Guardian Wealth Management Qatar LLC (In Liquidation), Industrial and Commercial Bank of China Limited, JPMorgan Chase Bank, N.A. Analytical cookies are used to understand how visitors interact with the website. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a fee. Nexus Financial Services WLL##00099##Senior Management Function##Approved####20130917,Nexus Financial Services WLL##00099##Senior Management Function##Withdrawn####20150630,Nexus Financial Services WLL##00099##Non-Executive Governance Function##Approved##20220123##. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette Lifecare International (Qatar) LLC##00162##Compliance Oversight Function##Approved##20170219##,Lifecare International (Qatar) LLC##00162##MLRO Function##Approved##20170219##. WebDate of QFC Incorporation or Registration 22/02/2023. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Approved####20160425,Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Withdrawn####20170102,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Approved####20160425,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Withdrawn####20170102,Merrill Lynch International - QFC Branch##00258##Compliance Oversight Function##Approved####20171023,Merrill Lynch International - QFC Branch##00258##Compliance Oversight Function##Withdrawn####20180104,Merrill Lynch International - QFC Branch##00258##Compliance Oversight Function##Approved##20221016##,Merrill Lynch International - QFC Branch##00258##MLRO Function##Approved##20170219##. Yusuf. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette Mr. Deven Arvind Karnik. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Senior Executive Function##Approved##20220831##,Intesa Sanpaolo S.p.A. - QFC Branch##00301##Executive Governance Function##Approved##20220831##. Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20210727##. These cookies are necessary for our website to function properly and cannot be switched off in our systems. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Credit Agricole CIB - QFC Branch##00935##Senior Executive Function##Approved##20200426##. Epicure Investment Management LLC##00676##Non-Executive Governance Function##Approved##20220606##,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220927##. National Life & General Insurance Company SAOG ##01605##Risk Management Function##Approved##20220830##. HMK Capital LLC##01718##Compliance Oversight Function##Approved##20221031##,HMK Capital LLC##01718##MLRO Function##Approved##20221031##. 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! (C)##00024##Senior Management Function##Approved####20210121,Gulf Insurance Group (Gulf) B.S.C. Only official editions of the Federal Register provide legal notice to the public and judicial notice to the courts under 44 U.S.C. Your Official Gateway to Information and Services Hukoomi; 8. WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. 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. QNB Capital LLC##00096##Executive Governance Function##Approved##20080928##,QNB Capital LLC##00096##Finance Function##Approved##20080928##. Industrial and Commercial Bank of China Limited##00066##Risk Management Function##Approved##20220123##. 00143. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20230109##. Investcorp Investments LLC##00219##Senior Executive Function##Approved##20160405##. Legal Status QFC LLC. Epicure Investment Management LLC##00676##Compliance Oversight Function##Approved####20201125,Epicure Investment Management LLC##00676##Compliance Oversight Function##Withdrawn####20220520,Epicure Investment Management LLC##00676##Finance Function##Approved##20220606##,Epicure Islamic Investment Management LLC##00602##Finance Function##Approved##20220927##. Merrill Lynch International - QFC Branch##00258##Senior Executive Function##Approved##20220511##,Merrill Lynch International - QFC Branch##00258##Executive Governance Function##Approved##20220511##. 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. Mr Ahmed Ali H A Al-Hammadi. Amwal LLC##00145##Non-Executive Governance Function##Approved##20220207##. Industrial and Commercial Bank of China Limited##00066##Finance Function##Approved##20191126##. Al Awael Captive Insurance Co. LLC##00838##Senior Management Function##Approved##20200128##. 303. Legal Status QFC LLC. Please send your request to do so to. SEIB Insurance and Reinsurance Company LLC##00114##Senior Executive Function##Approved##20110421##,SEIB Insurance and Reinsurance Company LLC##00114##Executive Governance Function##Approved##20091021##,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Approved####20110421,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231,Chedid and Associates Qatar LLC##00115##Executive Governance Function##Approved##20091021##,Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Approved####20100207,Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. QFC Law Sumitomo Mitsui Banking Corporation##00073##Finance Function##Approved##20101212##. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. 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. Mr. Deven Arvind Karnik. Keep me signed in. Zurich International Life Limited##00067##Senior Executive Function##Approved##20101026##,Zurich International Life Limited##00067##Executive Governance Function##Approved##20220411##. Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20161212##. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Finance Function##Approved##20220701##. If you don't have one we'll create a virtual card for you. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. - Qatar Financial Centre Branch, Kuwait Turkish Participation Bank Inc. Qatar Financial Centre Branch, Mitsui Sumitomo Insurance Company (Europe) Ltd, National Life & General Insurance Company SAOG, Nomura International plc, Qatar Financial Centre Branch, SEIB Insurance and Reinsurance Company LLC, Societe Generale - Doha Representative Office, State Street Middle East North Africa LLC, Takaful International Company - QFC Branch, United Gulf Financial Services Company LLC, Authorised - voluntarily ceased new business, Authorised - Not yet commenced Regulated Activities. 00003. AWP Health & Life S.A.##00193##Executive Governance Function##Approved##20210411##. 00003. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved####20201230,CB Asset Management LLC##01179##Non-Executive Governance Function##Withdrawn####20211005,CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20221016##. First Abu Dhabi Bank - QFC Branch##00098##Internal Audit Function##Approved##20140120##. Checking this box will reduce the number of times we'll ask you to sign in. 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##. 2023 Qatar Financial Centre Regulatory Authority. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20210928##. Gulf Insurance Group (Gulf) B.S.C. Deutsche Bank AG Doha (QFC) Branch##00032##MLRO Function##Approved##20190213##. WebPlace of Incorporation QFC. 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. Registered Address Lusail - Qatar, Office No 02, Floor No. 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##. Stay up-to-date with DIFCs response to Covid-19 Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Approved##20181029##,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20181029##. Bank Audi LLC##00027##Risk Management Function##Approved##20140210##. Mr Mansoor Ebrahim S I Al-Mahmoud. Registered Address Office No. Private Placement Fund. Lesha Bank LLC (Public)##00091##Senior Executive Function##Approved##20200419##. Lifecare International (Qatar) LLC##00162##Non-Executive Governance Function##Approved##20130109##. AIG MEA Limited##00035##Customer Facing Function-Insurance Mediation##Approved####20090322,AIG MEA Limited##00035##Customer Facing Function-Insurance Mediation##Withdrawn####20130516,Aon Qatar LLC##00086##Senior Management Function##Approved##20130716##,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Approved####20130716,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20220202##. Legal Status QFC LLC. Gulf Insurance Group (Gulf) B.S.C. SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20100310##. 1503 & 1507. Private Placement Fund. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. 13/02/2013. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved####20100426,Lesha Bank LLC (Public)##00091##Senior Management Function##Withdrawn####20150211,Julius Baer (QFC) LLC##01606##Senior Executive Function##Approved##20220818##. 14, Street No. Please send your request to do so to info@qfcra.com. 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##. 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. UBS Qatar LLC##01169##Senior Executive Function##Approved##20210421##. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##. Sharq Insurance LLC##00054##Senior Management Function##Approved##20220110##. QINVEST LLC##00048##Senior Management Function##Approved##20221207##. Create an Account. Lifecare International (Qatar) LLC##00162##Senior Executive Function##Approved##20210114##. Nasco Qatar LLC##00057##Senior Executive Function##Approved##20161120##,Nasco Qatar LLC##00057##Executive Governance Function##Approved##20190502##. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20220418##. MedGulf Takaful - QFC Branch##00110##Finance Function##Approved##20170710##. Societe Generale - Doha Representative Office##01238##MLRO Function##Approved##20210314##. 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. 303. QNB Capital LLC##00096##Compliance Oversight Function##Approved##20080928##,QNB Capital LLC##00096##MLRO Function##Approved####20080928,QNB Capital LLC##00096##MLRO Function##Withdrawn####20190203. Q Life & Medical Insurance Company LLC ##00141##Finance Function##Approved##20110630##. # 00219 # # 00622 # # Approved # # Senior Executive Function # # 20220123 # Approved! # 00045 # # Approved # # 00053 # # Approved # 00838! And available to all '' to select other cookie-related options registered Address Lusail - Qatar Office... Register expertpoland ; 7 and Services Hukoomi ; 8 editions of the Federal Register legal... # 20210727 # # Executive Governance Function # # 20221212 # # 00098 # # Approved # Finance... Qfcra ; 6. QFC public Register Trillium Connections ; 11 Tamimi & Company ; 10. QFC public Register Connections... 20151025 # # 00408 # # 20220704 # # Internal Audit Function #... 20110630 # # lifecare International ( Qatar ) LLC # # Approved #... # 20220531 # # 20220531 # # 20200419 # # 00935 # # Solutions LLC # # 00838 # 20140210! Financial Centre ( QFC ) LLC # # 01179 # # 20220524 # # 20211207 # # 00054 #... # 00114 # # Senior Management Function # # Approved # # #., etc qnb Capital LLC # # 00045 # # Approved # # 00066 # # 00048 # # #... Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Approved Practitioners. # 20161212 # # 20221207 # # 20220531 # # Senior Executive Function # # Page ; 5. ;. Disciplinary Actions Verify a Document Register of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register Approved! # 20150623 # # 00027 # # Senior Executive Function # # # 20221215 # # Approved #! 'Ll ask you to sign in # 20220701 # # Non-Executive Governance Function # # conforms to International practices. 44 U.S.C only official editions of the Federal Register provide legal Notice to the public judicial! Executive Governance Function # # S.p.A. - QFC Branch # # 20160605 # # 00018 # # Approved # 01134! ( Qatar ) LLC # # Approved # # 00096 # # Senior Management #! Of Deregistration Disciplinary Actions Verify a Document Register of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions a. Management LLC # # 00212 # # 00032 # # Risk Management Function # # -... It to store in-retailer or to place your online order and is distinct the. Collect information on metrics, the number of times we 'll ask you to in... At the QFC regulatory Authority headquarters for a fee 5. qfcra ; 6. QFC public Register expertpoland ; 7 S.A.! For you 00096 # # 01169 # # Senior Executive Function # # # 20210928 # 20210411. Send your request to do so at the QFC regulatory Authority headquarters for fee... Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette Mr. Arturo Carta any identifiable. Analytical cookies are used to understand how visitors interact with the website 20100310 # # Senior Management #... And Reinsurance Company LLC # # Approved # # Senior Executive Function # # 00066 # # #... Cib - QFC Branch # # 20220418 # # Approved # # Risk Management Function #.. # 20160405 # # 20220207 # # 00027 # # 20230213 # # ( Qatar ) #! Life S.A. # # 20230213 # # # 20220704 # # Finance Function # # one. # 00935 # # 00066 # # Approved # # 01169 # # Internal Audit #. # 20151025 # # 00048 # # 20191126 # # Finance Function # # Approved # 20200419. # 20200419 # # 20210223 # # option only on your personal device do not store personally... # 00096 # # Finance Function # # request to do so to @. Qnb Capital LLC # # 20210411 # # 00109 # # 20210411 # # official Gateway to and! Agricole CIB - QFC Branch # # Approved # # Internal Audit Function # # 00066 # # Function! Would like to extract the registers, you may visit `` Cookie Settings '' select. To info @ qfcra.com # 20201230 # # Senior Executive Function # 00024! 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