Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20220418##. WebPlace of Incorporation QFC. (C)##00024##Executive Governance Function##Approved##20210706##,Gulf Insurance Group (Gulf) B.S.C. (C)##00024##Risk Management Function##Approved##20181211##. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. Web00002. Directors LLC Khaled Sultan K KH Al-Rabban. MUFG Bank, Ltd.##00103##Compliance Oversight Function##Approved##20170529##,MUFG Bank, Ltd.##00103##MLRO Function##Approved##20170529##. The QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home. - Qatar Financial Centre Branch ##00128##Non-Executive Governance Function##Approved##20211108##. These cookies do not store any personally identifiable information. QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20080928##. Having problems with your online account? Analytical cookies are used to understand how visitors interact with the website. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. Sharq Insurance LLC##00054##Senior Management Function##Approved##20220110##. 13/02/2013. Matrix GCC Real Estate Fund LLC. BLOM Bank Qatar LLC##00079##Finance Function##Approved####20080622,BLOM Bank Qatar LLC##00079##Finance Function##Withdrawn####20100418,The Saudi National Bank##00081##Finance Function##Approved##20100328##,The Saudi National Bank##00081##Senior Management Function##Approved##20100328##. Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220606##. JPMorgan Chase Bank, N.A. Your Official Gateway to Information and Services Hukoomi; 8. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette Please decide if you would like to consent to performance/analytical cookies by moving the slider below. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##. Aon Qatar LLC##00086##Compliance Oversight Function##Approved##20110601##,Aon Qatar LLC##00086##MLRO Function##Approved##20110601##. 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##. Alpen Capital Investment Bank (Qatar) LLC##00028##Non-Executive Governance Function##Approved##20210706##. Date of Current Status. Mr Mansoor Ebrahim S I Al-Mahmoud. Date of Current Status. Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221207##. Create an Account. 65, Doha, Qatar. 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##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20180731##. Sumitomo Mitsui Banking Corporation##00073##Finance Function##Approved##20101212##. The QFC Client Portal offers an added layer of convenience that allows you to request services, leave queries and feedback, and make payments for services on the go or from the comfort of your home. Maha Capital Partners LLC##01098##Risk Management Function##Approved##20210329##,Maha Capital Partners LLC##01098##Finance Function##Approved##20210329##. Legal Status QFC LLC. Checking this box will reduce the number of times we'll ask you to sign in. 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. QINVEST LLC##00048##Finance Function##Approved####20130507,QINVEST LLC##00048##Finance Function##Withdrawn####20130827,QINVEST LLC##00048##Finance Function##Approved##20190128##,Epicure Islamic Investment Management LLC##00602##Finance Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Finance Function##Withdrawn####20220927. AIG MEA Limited##00035##Risk Management Function##Approved##20210303##. The Saudi National Bank##00081##Compliance Oversight Function##Approved####20170605,The Saudi National Bank##00081##Compliance Oversight Function##Withdrawn####20220529,The Saudi National Bank##00081##Compliance Oversight Function##Withdrawn####20220531,The Saudi National Bank##00081##MLRO Function##Approved####20170605,The Saudi National Bank##00081##MLRO Function##Withdrawn####20220529,The Saudi National Bank##00081##MLRO Function##Withdrawn####20220531,Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Approved##20220606##,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Approved##20220606##. Explore DIFC companies list. First Abu Dhabi Bank - QFC Branch##00098##Risk Management Function##Approved##20151025##. Withdrawn. 31/07/2011. Mr. Shan Mathews George. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. Sharq Insurance LLC##00054##Senior Executive Function##Approved##20210223##. Create an Account. 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. Significant Shareholders Mr. Sujith Raphael. Bank of China Limited Qatar Financial Centre Branch##00408##Finance Function##Approved##20191126##. Amwal LLC##00145##Non-Executive Governance Function##Approved##20150420##. - Qatar Financial Centre Branch ##00128##Executive Governance Function##Approved##20211108##,JPMorgan Chase Bank, N.A. AWP Health & Life S.A.##00193##Internal Audit Function##Approved##20200127##. Checking this box will reduce the number of times we'll ask you to sign in. DuPont QFC LLC ClarifiedBy; 9. Nexus Financial Services WLL##00099##Compliance Oversight Function##Approved####20200420,Nexus Financial Services WLL##00099##Compliance Oversight Function##Withdrawn####20220131,Nexus Financial Services WLL##00099##MLRO Function##Approved####20200420,Nexus Financial Services WLL##00099##MLRO Function##Withdrawn####20220131,Prime Financial Solutions LLC##00109##Compliance Oversight Function##Approved##20220302##,Prime Financial Solutions LLC##00109##MLRO Function##Approved##20220302##. Mr. Arturo Carta. Registered Address Office No. Lesha Bank LLC (Public)##00091##Compliance Oversight Function##Approved##20211108##,Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20211108##. Morgan Stanley & Co International plc##00019##Finance Function##Approved##20200315##. CB Asset Management LLC##01179##Senior Executive Function##Approved##20221003##. Private Placement Fund. Legal Status QFC LLC. Gulf Insurance Group (Gulf) B.S.C. 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##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch. Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##,Citibank, N.A.##00043##Finance Function##Approved##20211108##. Authorised. Date of QFC Incorporation or Registration 22/02/2023. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Finance Function##Approved##20200510##. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Please read our FAQ or contact our call center. Mr. Mohammed Fahad M A Al-Khulaifi. 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##. UBS Qatar LLC##01169##Finance Function##Approved##20210421##. Private Placement Fund. Sharq Insurance LLC##00054##Risk Management Function##Approved##20151229##. New to QFC? Date Authorised. Zurich International Life Limited##00067##Executive Governance Function##Approved##20220315##,Zurich International Life Limited##00067##Finance Function##Approved##20220315##. JPMorgan Chase Bank, N.A. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220123##,Industrial and Commercial Bank of China Limited##00066##Senior Management Function##Approved##20170228##. JPMorgan Chase Bank, N.A. 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. Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20210727##. AWP Health & Life S.A.##00193##Actuarial Function##Approved##20170122##. Oman Reinsurance Co. - QFC Branch##01134##Risk Management Function##Approved##20220110##. Rothschild & Co Doha LLC##00116##Finance Function##Approved - Inactive Firm##20211117##. The QFC Regulatory Authority Public Registers are a public record of previous and current: These lists may be viewed and printed by the public. Date Authorised. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20160509##. QNB Capital LLC##00096##MLRO Function##Approved##20220315##. AWP Health & Life S.A.##00193##Executive Governance Function##Approved##20210525##. 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 Directors LLC Mr. Omar Saeed Saleh Al-Hassan. MedGulf Takaful - QFC Branch##00110##Executive Governance Function##Approved##20211003##. Directors LLC Mr. Sujith Raphael. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20211207##. Arab Jordan Investment Bank (Qatar) LLC##00003##Internal Audit Function##Approved##20130923##. Registered Address Ooredoo Tower, No. 00003. First Abu Dhabi Bank - QFC Branch##00098##Internal Audit Function##Approved##20140120##. 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. 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. 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. Al Rayan Investment LLC##00045##Internal Audit Function##Approved##20210310##. Logistics Insurance LLC##01585##Compliance Oversight Function##Approved##20220531##. MUFG Bank, Ltd.##00103##Finance Function##Approved##20180104##. Please send your request to do so to. 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. 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. 4, QIG Tower (Building No: 254), Zone No. By clicking Accept All cookies, you consent to the use of ALL the cookies. Create an Account. Goldman Sachs International##00053##Senior Executive Function##Approved##20220704##,Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. Qatar ) LLC # # 20220315 # # 00045 # # Approved # # performance/analytical! # 00096 # # 01585 # # Non-Executive Governance Function # # Senior Executive #!, QIG Tower ( Building No: 254 ), Zone No 00028 # # Approved # # 00103 #! To sign in: Authorised Login to Careers Portal Skip Navigation Links Home Portal Skip Navigation Links Home 20140120 #. 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