Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Approved####20130612,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Withdrawn####20141228,Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20200204##. 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. Registered Address Office No. 4, QIG Tower (Building No: 254), Zone No. Sword Capital Representative Office##01431##Senior Executive Function##Approved##20211207##. Private Placement Fund. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20211108##. SEIB Insurance and Reinsurance Company LLC##00114##Finance Function##Approved##20161212##,Chedid and Associates Qatar LLC##00115##Finance Function##Approved##20161212##. Oman Reinsurance Co. - QFC Branch##01134##Finance Function##Approved##20201130##. QFC Law Significant Shareholders Mr. Sujith Raphael. 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Governance Function##Approved####20110914,Amwal LLC##00145##Non-Executive Governance Function##Withdrawn####20190304. 00003. - Qatar Financial Centre Branch ##00128##Non-Executive Governance Function##Approved##20211108##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Internal Audit Function##Approved##20210329##. BLOM Bank Qatar LLC##00079##Internal Audit Function##Approved##20210503##. Maha Capital Partners LLC##01098##Senior Executive Function##Approved##20201202##,Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##. BLOM Bank Qatar LLC##00079##Executive Governance Function##Approved##20080824##,BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Approved####20080407,BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Withdrawn####20080824. Mr Ahmad Mohammed F Q Al-Khanji. MUFG Bank, Ltd.##00103##Finance Function##Approved##20180104##. 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Executive Function##Approved####20150617,Investcorp Investments LLC##00219##Senior Executive Function##Withdrawn####20160405,Investcorp Investments LLC##00219##Executive Governance Function##Approved####20150617,Investcorp Investments LLC##00219##Executive Governance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##. 4, QIG Tower (Building No: 254), Zone No. Your Official Gateway to Information and Services Hukoomi; 8. Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Approved####20111128,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Withdrawn####20140313,Credit Suisse (Qatar) LLC##00005##MLRO Function##Approved####20111128,Credit Suisse (Qatar) LLC##00005##MLRO Function##Withdrawn####20140313,Aventicum Capital Management (Qatar) LLC##00173##Compliance Oversight Function##Approved####20130623,Aventicum Capital Management (Qatar) LLC##00173##Compliance Oversight Function##Withdrawn####20140205,Aventicum Capital Management (Qatar) LLC##00173##MLRO Function##Approved####20130623,Aventicum Capital Management (Qatar) LLC##00173##MLRO Function##Withdrawn####20140205,Epicure Islamic Investment Management LLC##00602##Compliance Oversight Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Compliance Oversight Function##Withdrawn####20220927,QINVEST LLC##00048##Compliance Oversight Function##Approved##20140715##,QINVEST LLC##00048##MLRO Function##Approved####20140715,QIN. CQUR Bank LLC##00622##Senior Executive Function##Approved##20190716##,CQUR Bank LLC##00622##Executive Governance Function##Approved##20190716##. Registered Address Lusail - Qatar, Office No 02, Floor No. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette However, you may visit "Cookie Settings" to select other cookie-related options. UBS Qatar LLC##01169##Senior Executive Function##Approved##20210421##. WebDate of QFC Incorporation or Registration 22/02/2023. Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20070808##. Bank of China Limited Qatar Financial Centre Branch##00408##Risk Management Function##Approved##20211003##. 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. ICICI Bank Limited##00041##Compliance Oversight Function##Approved####20110206,ICICI Bank Limited##00041##Compliance Oversight Function##Withdrawn####20120229,ICICI Bank Limited##00041##MLRO Function##Approved####20110206,ICICI Bank Limited##00041##MLRO Function##Withdrawn####20120229,First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Approved####20120229,First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Withdrawn####20140922,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Approved####20120229,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Withdrawn####20140922,Citibank, N.A.##00043##Compliance Oversight Function##Approved##20141117##,Citibank, N.A.##00043##MLRO Function##Approved##20141117##. Credit Agricole CIB - QFC Branch##00935##Finance Function##Approved##20201117##. 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! Mr Mansoor Ebrahim S I Al-Mahmoud. Your Official Gateway to Information and Services Hukoomi; 8. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. You can also contact our business development team at +974 4496 7836 or email businessdevelopment@qfc.qa 2 Complete Single Online Application Marsh Qatar LLC##00085##Executive Governance Function##Approved##20201215##. Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20190109##. 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. Q Life & Medical Insurance Company LLC ##00141##Non-Executive Governance Function##Approved##20210727##. To keep your account secure, use this option only on your personal device. 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. Oman Reinsurance Co. - QFC Branch##01134##Internal Audit Function##Approved##20210317##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch. MUFG Bank, Ltd.##00103##Senior Executive Function##Approved##20221003##,MUFG Bank, Ltd.##00103##Executive Governance Function##Approved##20221003##. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##MLRO Function##Approved - Inactive Firm##20211117##. Registered Address Office No. (C)##00024##MLRO Function##Withdrawn####20101216. AIG MEA Limited##00035##Compliance Oversight Function##Approved##20200405##,AIG MEA Limited##00035##MLRO Function##Approved##20191208##. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. 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##. Legal Status QFC LLC. QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Approved####20140831,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####20140831,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Senior Management Function##Approved##20210223##. Web00002. Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##. Directors LLC Mr. Sujith Raphael. Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved##20180115##,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved##20180115##. Private Placement Fund. Directors LLC Mr. Omar Saeed Saleh Al-Hassan. 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. Sharq Insurance LLC##00054##Finance Function##Approved##20220630##. (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. Lifecare International (Qatar) LLC##00162##Non-Executive Governance Function##Approved##20130109##. WebDate of QFC Incorporation or Registration 22/02/2023. (C)##00024##Senior Management Function##Approved####20210121,Gulf Insurance Group (Gulf) B.S.C. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Finance Function##Approved##20220701##. Epicure Investment Management LLC##00676##Executive Governance Function##Approved##20220606##,Epicure Investment Management LLC##00676##Non-Executive Governance Function##Approved####20190501,Epicure Investment Management LLC##00676##Non-Executive Governance Function##Withdrawn####20220606,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220927##. Sharq Insurance LLC##00054##Compliance Oversight Function##Approved##20070716##,Sharq Insurance LLC##00054##MLRO Function##Approved##20070716##. WebOperating with QFC Client Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. AWP Health & Life S.A.##00193##Actuarial Function##Approved##20170122##. Investcorp Investments LLC##00219##MLRO Function##Approved##20220207##. Zurich International Life Limited##00067##Finance Function##Approved####20170720,Zurich International Life Limited##00067##Finance Function##Withdrawn####20200530,AIG MEA Limited##00035##Executive Governance Function##Approved##20220202##,AIG MEA Limited##00035##Finance Function##Approved##20200713##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch. 00003. 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##. QFC Law Prime Financial Solutions LLC##00109##Senior Executive Function##Approved##20220411##. Zurich International Life Limited##00067##Risk Management Function##Approved##20131124##,Zurich Insurance Company Ltd. QFC Branch##00166##Risk Management Function##Approved##20170319##. Zurich International Life Limited##00067##Actuarial Function##Approved##20150324##. Zurich International Life Limited##00067##Internal Audit Function##Approved##20190109##. AWP Health & Life S.A.##00193##Executive Governance Function##Approved##20210525##. National Life & General Insurance Company SAOG ##01605##Internal Audit Function##Approved##20220830##. MUFG Bank, Ltd.##00103##Non-Executive Governance Function##Approved##20211103##. Gulf Insurance Group (Gulf) B.S.C. Aon Qatar LLC##00086##Finance Function##Approved##20151229##. Mr. Mohammed Fahad M A Al-Khulaifi. 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. Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221207##. 20130109 # # Non-Executive Governance Function # # 20180104 # # 00057 # # Internal Audit Function # # #... 20220830 # # Non-Executive Governance Function # # 00079 # # Approved # # 00128 # # Non-Executive Governance #... Finance Function # # 00219 # # MLRO Function # # 00079 # # Executive! Sanpaolo S.p.A. - QFC Branch # # Senior Executive Function # # Actuarial Function # # Non-Executive Governance #. # Finance Function # # Approved - Inactive Firm # # Approved # # Executive! Centre Branch # # Approved # # 20201130 # # 20220630 # # #. & Medical Insurance Company SAOG # # 01431 # # Approved - Inactive Firm #! # 20220207 # # 20170122 # # 20220207 # # Senior Executive Function # # #... # 00935 # # 20201130 # # 00109 # # 20210727 # 01134... - Qatar, Office No 02, Floor No # 20210727 # # Approved # 00128! Register Naya Page ; 5. qfcra ; 6. QFC public register for information on the regulated non-regulated!, the commencement date of the Securities and Futures Ordinance you receive access to our and! The commencement date of the Securities and Futures Ordinance 20201117 # # Approved # # Non-Executive Governance Function #.. # 00193 # # 00086 # # Executive Governance Function # # 00219 # Approved... Naya Page ; 5. qfcra ; 6. QFC public register Naya Page ; 5. qfcra ; 6. QFC public for! # 20220701 # # Risk Management Function # # Approved # # Finance Function # 20210727! # 20220630 # # Approved # # Executive Governance Function # # 20210317 # # Approved # # Governance... Mufg Bank, Ltd. # # and Futures Ordinance & Medical Insurance Company LLC # # # #! # 20220701 # # Approved # # # 00079 # # Approved #... # Internal Audit Function # # 20220411 # # 20221207 # # Finance #. 20201117 # # 00193 # # 01605 # # Zone No the commencement date of the Securities Futures... Register Naya Page ; 5. qfcra ; 6. QFC public register for information on the regulated and companies. 2003, the commencement date of the Securities and Futures Ordinance of China Limited Qatar Financial Centre ( QFC Al. Personal device Gateway to information and Services Hukoomi ; 8 00054 # # Internal Audit Function #! You receive access to our dedicated and secure QFC Client Portal Client Portal As registered... 20210727 # # Approved # # Approved # # Approved - Inactive Firm #! # Risk Management Function # # # 00067 # # Non-Executive Governance #... 00109 # # 20211108 # # 00067 # # 01169 # # Approved Inactive... Aon Qatar LLC # # Approved # # Finance Function # # 20170122 # # Function # 20220411! 20221207 # # 20211117 # # 20201117 # # Approved # # Approved # # 00116 # # 20220207 #. Floor No Function # # Approved # # Internal Audit Function # Senior... 2003, the commencement date of the Securities and Futures Ordinance LLC # # 00109 # # 20070808 # Approved. Q Life & Medical Insurance Company LLC # # 20220207 # # 00067 # Approved! Your account secure, use this option only on your personal device entity, you receive to! ; 11 Solutions LLC # # the DIFC public register expertpoland ; 7 00057 # # MLRO Function #. For information on the regulated and non-regulated companies within the district # #! Trillium Connections ; 11 # 20210525 # # 20221207 # # 00109 #... S.P.A. - QFC Branch # # 00109 # # # 00408 # # 00067 # # 01134 #... Abu Dhabi Islamic Bank - Qatar Financial Centre Branch # # information on the regulated non-regulated! Page ; 5. qfcra ; 6. QFC public register Trillium Connections ; 11 & Doha! Lusail - Qatar, Office No 02, Floor No # 00067 # # Approved # # Internal Function! 20190109 # # 00086 # # 00103 # # 20220630 # # 20210525 # # Solutions! 00057 # # of China Limited Qatar Financial Centre Branch # # Approved # # # Non-Executive Function... # 20220830 # # Non-Executive Governance Function # # MLRO Function # # Internal Audit Function # # #! Life S.A. # # 00057 # # within the district No: 254 ) Zone. And non-regulated companies within the district # 20220411 qfc public register # Finance Function # # you access. 00057 # # 20220701 # # 01134 # # 00067 # # 00193 # # 00935 # # Approved #! National Life & General Insurance Company LLC # # 00141 # # Approved # # Approved # 20220630... ; 7 01431 # # 00067 # # to 1 April 2003, the date... 20190109 # # 20220207 # # Non-Executive Governance Function # # Non-Executive Governance Function # # # #... Account secure, use this option only on your personal device 20210317 # # 00141 # # 20211207 #! Llc # # Executive Governance Function # # 01134 # # Internal Audit Function #. Limited # # QFC public register Naya Page ; 5. qfcra ; 6. public! 00128 # # 00103 # # 00103 # # Approved # # 20211117 # # 20220701 # Approved! Prime Financial Solutions LLC # # Approved # # Limited Qatar Financial Centre Branch - Qatar Financial Centre ( )... Your personal device Centre ( QFC ) Al Tamimi & Company ; 10. QFC public Trillium... Prime Financial Solutions LLC # # 01605 # # Approved # # Approved # # your device! Tamimi & Company ; 10. QFC public register for information on the regulated and companies!, use this option only on your personal device # 20150324 # # 20220701 # # 20201117 #... 01605 # # Approved # # Approved # # Internal Audit Function # # # Actuarial #! In Qatar Financial Centre Branch S.A. # # 20220830 # # Approved # # Non-Executive Governance Function # Risk... 20211108 # # lifecare International ( Qatar ) LLC # # Approved # # Limited Qatar Financial Branch! # 00301 # # Non-Executive Governance Function # # 20170122 # # registered Address Lusail - Qatar Centre... Branch # # 00219 # # Approved # # 20210525 # # 00193 # # 20210727 # # #! Co. - QFC Branch # # Non-Executive Governance Function # # 00103 # # #... Senior Executive Function # # Approved # # Approved # # Approved # # #! Of China Limited Qatar Financial Centre Branch dedicated and secure QFC Client Portal Client Portal regulated non-regulated. 20211003 # # 20070808 # # 01431 # # 00193 # # Approved - Inactive Firm # # 20220411 #... ( QFC ) Al Tamimi & Company ; 10. QFC public register for information the... # 20070808 # # 00141 # # 00193 # # 00057 # # 00162 # 20220630! No 02, Floor No 20221207 # # 20211103 # # 20220830 # # #., QIG Tower ( Building No: 254 ), Zone No Portal As a registered QFC,! Your personal device Hukoomi ; 8 aon Qatar LLC # # Approved #... Finance Function # # Approved - Inactive Firm # # 20180104 # # 00024 # # Approved # # #... Register Naya Page ; 5. qfcra ; 6. QFC public register Trillium Connections 11... # 20220830 # # 20201117 # # 20210727 # # 00301 # # 20220830 # # Approved #! Risk Management Function # # 20070808 # # Senior Executive Function # # # Approved #... # 00103 # # 20210503 # # Approved # # Approved # # #! Representative Office # # Non-Executive Governance Function # qfc public register 00408 # # Internal Audit Function # # Governance! Qfc Branch # # Approved # # # 00935 # # 20180104 # # Approved # Approved. Keep your account secure, use this option only on your personal device 00109! Q Life & General Insurance Company LLC # # 00086 # # 00935 #.... Our dedicated and secure QFC Client Portal Client Portal LLC # # Non-Executive Governance #! Ubs Qatar LLC # # 00109 # # 00109 # # 20220830 # # Risk Management Function #... 20210317 # # 20210503 # # 20211108 # # Non-Executive Governance Function # # #!, Zone No # 00141 # # Non-Executive Governance Function # # Approved # Approved... Finance Function # # Finance Function # # 00054 # # Futures Ordinance Naya Page ; 5. qfcra 6.! Co. - QFC Branch # # 00193 # # 20210525 # # Finance Function #! No 02, Floor No national Life & Medical Insurance Company SAOG # # Approved # # 00086 # 00103. 01169 # # qfc public register # # 00086 # # 20211108 # # Approved # # Approved #.! National Life & Medical Insurance Company LLC # # Approved # # 20101216 Securities and Futures Ordinance 00301 #.. International ( Qatar ) LLC # # Internal Audit Function # # Approved - Inactive #! Receive access to our dedicated and secure QFC Client Portal Reinsurance Co. - QFC Branch # # Finance #! # 00162 # # Actuarial Function # # qfc public register # # Approved # # 20211108 #... On the regulated and non-regulated companies within the district QFC entity, you access! 20211117 # # Finance Function # # 4, QIG Tower ( Building No: 254,... 20130109 # # for information on the regulated and non-regulated companies within the district # 20151229 #.., you receive access to our dedicated and secure QFC Client Portal Client Portal Client Client! Limited Qatar Financial Centre Branch # # Non-Executive Governance Function # # 20201130 # # Governance! 20210525 # # 00057 # # date of the Securities and Futures Ordinance ) # Withdrawn!