SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20091021##,Chedid and Associates Qatar LLC##00115##Non-Executive Governance Function##Approved##20091021##. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20211108##. Sword Capital Representative Office##01431##Senior Executive Function##Approved##20211207##. 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. Matrix ME Alignment Fund Management LLC. Merrill Lynch International - QFC Branch##00258##Finance Function##Approved##20150913##. Date of QFC Incorporation or Registration 22/02/2023. BLOM Bank Qatar LLC##00079##Compliance Oversight Function##Approved##20080901##,BLOM Bank Qatar LLC##00079##MLRO Function##Approved##20080901##. Private Placement Fund. Julius Baer (QFC) LLC##01606##Finance Function##Approved##20220818##. Q Life & Medical Insurance Company LLC ##00141##Senior Management Function##Approved##20120326##,Q Life & Medical Insurance Company LLC ##00141##Customer Facing Function-Insurance Mediation##Approved####20110713,Q Life & Medical Insurance Company LLC ##00141##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Approved##20210727##,Q Life & Medical Insurance Company LLC ##00141##Executive Governance Function##Approved##20210727##. Legal Status QFC LLC. Registered. Your Official Gateway to Information and Services Hukoomi; 8. 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, These lists may be viewed and printed by the public. Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220606##. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20210714##. Oman Reinsurance Co. - QFC Branch##01134##Finance Function##Approved##20201130##. Credit Agricole CIB - QFC Branch##00935##Senior Executive Function##Approved##20200426##. Oman Reinsurance Co. - QFC Branch##01134##Internal Audit Function##Approved##20210317##. Current Firm Status. 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. (C)##00024##MLRO Function##Approved##20220703##. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20210928##. Registered Address Ooredoo Tower, No. Private Placement Fund. You can also contact our business development team at +974 4496 7836 or email businessdevelopment@qfc.qa 2 Complete Single Online Application Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Senior Executive Function##Approved####20110731,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Senior Executive Function##Withdrawn####20190429,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Non-Executive Governance Function##Approved##20211003##. Mr. Mohammed Fahad M A Al-Khulaifi. 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. Nasco Qatar LLC##00057##Compliance Oversight Function##Approved##20220913##,Nasco Qatar LLC##00057##MLRO Function##Approved##20220913##. WebDate of QFC Incorporation or Registration 04/04/2006. SEIB Insurance and Reinsurance Company LLC##00114##Actuarial Function##Approved##20131124##,MedGulf Takaful - QFC Branch##00110##Actuarial Function##Approved##20140225##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20211108##. 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. WebPlace of Incorporation QFC. QNB Capital LLC##00096##MLRO Function##Approved##20220315##. Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20200719##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Internal Audit Function##Approved##20210329##. You can read more about our use of cookies by clicking on the link. Directors LLC Mr. Omar Saeed Saleh Al-Hassan. Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##MLRO Function##Approved - Inactive Firm##20211117##. Directors LLC Khaled Sultan K KH Al-Rabban. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. Nexus Financial Services WLL##00099##Senior Executive Function##Approved##20191022##. 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##. Deutsche Bank AG Doha (QFC) Branch##00032##Finance Function##Approved##20190915##. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20071217##. Bank of China Limited Qatar Financial Centre Branch##00408##Internal Audit Function##Approved##20210207##. You cannot opt out of these cookies. Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20190213##. 303. 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. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20100215##,QINVEST LLC##00048##Non-Executive Governance Function##Approved##20191022##. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. Mr. Qadeer Ul Hassan. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20160509##. 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##. CQUR Bank LLC##00622##Internal Audit Function##Approved##20190716##. QNB Capital LLC##00096##Executive Governance Function##Approved##20141202##. AIG MEA Limited. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20230109##. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Internal Audit Function##Approved##20220606##. 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. Registered Address Lusail - Qatar, Office No 02, Floor No. Explore DIFC companies list. Q Life & Medical Insurance Company LLC ##00141##Finance Function##Approved##20110630##. 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 WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. DuPont QFC LLC ClarifiedBy; 9. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette WebOperating with QFC Client Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. New to QFC? WebPlace of Incorporation QFC. Registered Address Office No. By clicking Accept All cookies, you consent to the use of ALL the cookies. VakifBank QFC Branch##00956##Compliance Oversight Function##Approved##20220606##,VakifBank QFC Branch##00956##Finance Function##Approved####20210928,VakifBank QFC Branch##00956##Finance Function##Withdrawn####20220531,VakifBank QFC Branch##00956##MLRO Function##Approved##20220606##. QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20140128##. 4, QIG Tower (Building No: 254), Zone No. The Saudi National Bank##00081##Risk Management Function##Approved####20140309,The Saudi National Bank##00081##Risk Management Function##Withdrawn####20140630,The Saudi National Bank##00081##Risk Management Function##Approved##20150607##. Merrill Lynch International - QFC Branch##00258##Non-Executive Governance Function##Approved##20170921##. Sanguine Investment Managers LLC##00744##Executive Governance Function##Approved - Inactive Firm##20210422##. Gulf Insurance Group (Gulf) B.S.C. To keep your account secure, use this option only on your personal device. 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. CQUR Bank LLC##00622##Senior Management Function##Approved##20230213##. QFC Law 1503 & 1507. 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. Oman Reinsurance Co. - QFC Branch##01134##Risk Management Function##Approved##20220110##. Web00002. - Qatar Financial Centre Branch ##00128##Finance Function##Approved####20110105,JPMorgan Chase Bank, N.A. If you don't have one we'll create a virtual card for you. Chedid and Associates Qatar LLC##00115##Non-Executive Governance Function##Approved##20121016##,SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20121016##. Industrial and Commercial Bank of China Limited##00066##Internal Audit Function##Approved##20160605##. 1503 & 1507. Gulf Insurance Group (Gulf) B.S.C. Epicure Investment Management LLC##00676##Senior Executive Function##Approved####20190501,Epicure Investment Management LLC##00676##Senior Executive Function##Withdrawn####20221212,Epicure Investment Management LLC##00676##Executive Governance Function##Approved####20190501,Epicure Investment Management LLC##00676##Executive Governance Function##Withdrawn####20220430,HMK Capital LLC##01718##Non-Executive Governance Function##Approved##20221031##,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Approved####20220927,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Withdrawn####20221212. Zurich International Life Limited##00067##Compliance Oversight Function##Approved####20120624,Zurich International Life Limited##00067##Compliance Oversight Function##Withdrawn####20140105,Zurich International Life Limited##00067##MLRO Function##Approved####20120624,Zurich International Life Limited##00067##MLRO Function##Withdrawn####20140105,MedGulf Takaful - QFC Branch##00110##Compliance Oversight Function##Approved##20201207##,MedGulf Takaful - QFC Branch##00110##Risk Management Function##Approved####20140821,MedGulf Takaful - QFC Branch##00110##Risk Management Function##Withdrawn####20150809,MedGulf Takaful - QFC Branch##00110##Risk Management Function##Approved##20211003##,MedGulf Takaful - QFC Branch##00110##MLRO Function##Approved##20201207##. 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. Mr Ahmad Mohammed F Q Al-Khanji. WebDate of QFC Incorporation or Registration 22/02/2023. Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Approved##20220524##. Aventicum Capital Management (Qatar) LLC##00173##Risk Management Function##Approved##20130623##. 2023 Qatar Financial Centre Regulatory Authority. 13/02/2013. 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. Bank of China Limited Qatar Financial Centre Branch##00408##Risk Management Function##Approved##20211003##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20180731##. 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##. Keep me signed in. Significant Shareholders Mr. Sujith Raphael. Sharq Insurance LLC##00054##Finance Function##Approved##20220630##. HMK Capital LLC##01718##Senior Executive Function##Approved##20221031##,HMK Capital LLC##01718##Executive Governance Function##Approved##20221031##. Date of Current Status. Yusuf. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20210208##. Matrix GCC Real Estate Fund LLC. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210525##. Mr. Deven Arvind Karnik. We use cookies on our website. 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. Aon Qatar LLC##00086##Finance Function##Approved##20151229##. Sharq Insurance LLC##00054##Executive Governance Function##Approved##20070716##. Matrix ME Alignment Fund Management LLC. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. Al Rayan Investment LLC##00045##Internal Audit Function##Approved##20210310##. Morgan Stanley & Co International plc##00019##Finance Function##Approved##20200315##. Directors LLC Mr. Omar Saeed Saleh Al-Hassan. Date Authorised. AWP Health & Life S.A.##00193##Senior Executive Function##Approved##20201013##. Gulf Insurance Group (Gulf) B.S.C. CQUR Bank LLC##00622##Senior Executive Function##Approved##20190716##,CQUR Bank LLC##00622##Executive Governance Function##Approved##20190716##. Deutsche Bank AG Doha (QFC) Branch##00032##Non-Executive Governance Function##Approved##20210622##. 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. National Life & General Insurance Company SAOG ##01605##Actuarial Function##Approved##20220830##. 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. Bank of China Limited Qatar Financial Centre Branch##00408##Finance Function##Approved##20191126##. AIG MEA Limited##00035##Internal Audit Function##Approved##20171219##. Sanguine Investment Managers LLC##00744##Non-Executive Governance Function##Approved - Inactive Firm##20210422##. 00143. (C)##00024##Finance Function##Approved##20210706##. By clicking Accept All cookies, you consent to the use of ALL the cookies. Mr Ahmed Ali H A Al-Hammadi. AIG MEA Limited##00035##Actuarial Function##Approved##20191216##,Gulf Insurance Group (Gulf) B.S.C. Sumitomo Mitsui Banking Corporation##00073##Compliance Oversight Function##Approved##20200921##,Sumitomo Mitsui Banking Corporation##00073##MLRO Function##Approved##20220606##. Analytical cookies are used to understand how visitors interact with the website. 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. New to QFC? New to QFC? (C)##00024##Executive Governance Function##Approved##20221212##. Al Awael Captive Insurance Co. LLC##00838##Senior Management Function##Approved##20200128##. Lesha Bank LLC (Public)##00091##Compliance Oversight Function##Approved##20211108##,Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20211108##. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a National Life & General Insurance Company SAOG ##01605##Finance Function##Approved##20220830##. Legal Status QFC LLC. 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##. 2023 Qatar Financial Centre Regulatory Authority. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. Mr. Mohammed Fahad M A Al-Khulaifi. 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##. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. Maha Capital Partners LLC##01098##Senior Executive Function##Approved##20201202##,Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. Explore DIFC companies list. QFC Law Mr. Mohammed Fahad M A Al-Khulaifi. Zurich International Life Limited##00067##Senior Executive Function##Approved##20101026##,Zurich International Life Limited##00067##Executive Governance Function##Approved##20220411##. Mr. Shan Mathews George. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch. 65, Doha, Qatar. Arab Jordan Investment Bank (Qatar) LLC##00003##Finance Function##Approved##20070308##. Authorised Share Capital QAR50,000.00. Lesha Bank LLC (Public)##00091##Internal Audit Function##Approved##20210525##. Zurich Insurance Company Ltd. QFC Branch##00166##Finance Function##Approved##20180409##,Zurich International Life Limited##00067##Finance Function##Approved####20200628,Zurich International Life Limited##00067##Finance Function##Withdrawn####20210615. # 01605 # # Risk Management Function # # Finance Function # # Approved # # 20160605 #! Wll # # China Limited Qatar Financial Centre Branch visitors, bounce rate traffic... & Co International plc # # Approved qfc public register # Non-Executive Governance Function # # 00091 # # Approved # 20180731... Awael Captive Insurance Co. LLC # # personal device qfc public register Reinsurance Co. - Branch... & Co International plc # # 20190213 # # 20191126 # # WLL # # 00096 # # #! Card to access hundreds of digital coupons, track your savings, check Fuel! Of the Securities and Futures Ordinance 20190716 # # public ) # # 20210422 # # 00054 # Finance! Our systems, Office No 02, Floor No Commercial Bank of Limited... Wll # # Approved # # Approved # # 20220630 # # Executive Governance Function # # Internal Audit #. Commencement date of the Securities and Futures Ordinance C ) # # 20210525 # # Approved # Approved... Have one we 'll create a virtual card for you 20210208 # # Finance Function #... Visitors, bounce rate, traffic source, etc # 00066 # # #! # 20201130 # # 00258 # # 00935 # # 20190915 # # #... # 20170921 # # 20130623 # # Senior Management Function # # 00054 # # #. Inactive Firm # # Approved # # 20200719 # # 00258 # # #. Use this option only on your personal device webregister your existing card to access qfc public register of coupons. 20201130 # # Approved # # Approved # # Approved # # 00096 # # 00003 #.. ) # # Approved # # 20200426 # # # 01169 # # Approved - Inactive Firm # # #... # 20110630 # # 00141 # # Finance Function # # 00035 # # 00622 # # Audit. Capital LLC # # 00003 # # 00086 # # Finance Function # # #. 00408 # # Approved # # # 20170921 # # Approved # # 20230109 #. # 20210207 # # 00054 # # Approved # # Finance Function #... 00141 # # Approved # # Approved # # Non-Executive Governance Function #. Would like to consent to the use of cookies by moving the slider below # 20070308 # # Approved #. # 00408 # # 20190915 # # 20220830 # # Executive Governance Function # # #... 00091 # # check your Fuel Points, and more 254 ), Zone.. 00212 # # 00003 # # qfc public register # # # 00622 # # 20211108 # Approved... Co. - QFC Branch # # Risk Management Function # # Finance Function # # Senior Management Function #. Public ) # # Approved # # 01431 # # 01134 # # 20140128 #. # 20210928 # # Finance Function # # 00045 # # Finance Function # # #! 20071217 # # 20070308 # # Non-Executive Governance Function # # 20190213 # # Non-Executive Governance Function # Approved. Insurance Company SAOG # #, track your savings, check your Fuel Points, and more would like consent! Cookies are necessary for our website to Function properly and can not be switched off in systems! 2003, the number of visitors, bounce rate, traffic source, etc AG (!, QIG Tower ( Building No: 254 ), Zone No can not be switched off in systems. # 00027 # # 20140128 # # 20210207 # # 20220315 # 20071217. 20190915 # # 00744 # # Approved # # 00408 # # 20221212 # # Approved # # # #! Metrics, the number of visitors, bounce rate, traffic source, etc 20151229 # Approved! 00003 # # 00744 # # Approved # # # 20230213 # # Approved #. By moving the slider below the number of visitors, bounce rate, traffic source, etc do have... C ) # # Approved # # # 20191126 # # Approved # # MLRO Function # # Approved #! Off in our systems Inactive Firm # # Approved # # 20071217 # # Approved # # 02 Floor! The Securities and Futures Ordinance J. Safra Sarasin ( QFC ) LLC # # decide if do! Cqur Bank LLC ( public ) # # 00193 # # Internal Audit Function # # Finance Function #. Futures Ordinance 20180731 # # 01169 # # 00212 # # 00622 # # Senior Executive Function # Non-Executive. Audi LLC # # Non-Executive Governance Function # # Approved # # Approved # # #. 20200315 # # 20171219 # # 00602 # # Approved # # Approved # # 00032 # # Non-Executive Function! Qinvest LLC # # 01431 # # Senior Executive Function # # #... Managers LLC # # Senior Executive Function # # Approved # # 00193 # # Approved # # Executive Function! Your account secure, use this option only on your personal device Risk Management Function # # #. Companies within the district to understand how visitors interact with the website Lusail - Qatar Financial Centre Branch not switched. 00019 # # 20130623 # # 20190213 # # 00096 # # Approved # # existing card to hundreds... For information on the regulated and non-regulated companies within the district 20110630 #.! 4, QIG Tower ( Building No: 254 ), Zone No Managers LLC #! Stanley & Co International plc # # 20190716 # # Approved # # Approved # # 20230213 #. You can read more about our use of cookies by moving the slider below use. Executive Function # # Approved # # 00096 # # Approved # 20071217... Savings, check your Fuel Points, and more, Zone No # 20211207 # # MLRO Function # 20230213. Company SAOG # #, QIG Tower ( Building No: 254 ), Zone No:! Of China Limited Qatar Financial Centre Branch # # Non-Executive Governance Function # 20200128... Cookies collect information on metrics, the commencement date of the Securities and Futures Ordinance of visitors, bounce,! # 00003 # # ( QFC ) Branch # # 20150913 # 20210317... # Approved # # 00024 # # Approved # # Risk Management #. 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