Mr Ahmed Ali H A Al-Hammadi. WebSimply obtain the app, create an account and register your QFC Shoppers Card to entry all these great benefits: - Shop Pickup or Delivery proper from the app! Mr. Mohammed Fahad M A Al-Khulaifi. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. Mr. Shan Mathews George. National Life & General Insurance Company SAOG ##01605##Finance Function##Approved##20220830##. Al Awael Captive Insurance Co. LLC##00838##Non-Executive Governance Function##Approved##20200128##. Analytical cookies are used to understand how visitors interact with the website. WebOperating with QFC Client Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. Gulf Insurance Group (Gulf) B.S.C. Al Rayan Investment LLC##00045##Finance Function##Approved##20221023##. WebPlace of Incorporation QFC. Bank of China Limited Qatar Financial Centre Branch##00408##Internal Audit Function##Approved##20210207##. WebRegistration Client Affairs Tax Employment Standards Office How to register a company with QFC 1 Expression of interest in the QFC Complete the 'Start Your Setup' form. Authorised Share Capital QAR50,000.00. Nexus Financial Services WLL##00099##Non-Executive Governance Function##Approved##20220123##. Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Approved####20130617,Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231,Chedid and Associates Qatar LLC##00115##Senior Executive Function##Approved##20161024##. Rothschild & Co Doha LLC##00116##Finance Function##Approved - Inactive Firm##20211117##. Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Approved##20181029##,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20181029##. Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Authorised. Gulf Insurance Group (Gulf) B.S.C. 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Oversight Function##Approved####20111128,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Withdrawn####20140313,Credit Suisse (Qatar) LLC##00005##MLRO Function##Approved####20111128,Credit Suisse (Qatar) LLC##00005##MLRO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. You can read more about our use of cookies by clicking on the link. Mr. Arturo Carta. Oman Reinsurance Co. - QFC Branch##01134##Senior Executive Function##Approved##20201130##. Zurich International Life Limited##00067##Risk Management Function##Approved##20131124##,Zurich Insurance Company Ltd. QFC Branch##00166##Risk Management Function##Approved##20170319##. Arab Jordan Investment Bank (Qatar) LLC##00003##Senior Executive Function##Approved####20051205,Arab Jordan Investment Bank (Qatar) LLC##00003##Senior Executive Function##Withdrawn####20080414,Arab Jordan Investment Bank (Qatar) LLC##00003##Executive Governance Function##Approved####20051205,Arab Jordan Investment Bank (Qatar) LLC##00003##Executive Governance Function##Withdrawn####20200713,Arab Jordan Investment Bank (Qatar) LLC##00003##Customer Facing Function-Advising on Investments##Approved####20060607,Arab Jordan Investment Bank (Qatar) LLC##00003##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Arab Jordan Investment Bank (Qatar) LLC##00003##Customer Facing Function-Arranging Deals in Investments##Approved####20060607,Arab Jordan Investment Bank (Qatar) LLC##00003##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governan. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20221030##. SEIB Insurance and Reinsurance Company LLC##00114##Internal Audit Function##Approved##20220222##. Bank Audi LLC##00027##Senior Executive Function##Approved##20230213##. Epicure Global Opportunities Fund. Aon Qatar LLC##00086##Compliance Oversight Function##Approved##20110601##,Aon Qatar LLC##00086##MLRO Function##Approved##20110601##. Registered Address Office No. Al Rayan Investment LLC##00045##Senior Executive Function##Approved##20140115##,Al Rayan Investment LLC##00045##Customer Facing Function-Advising on Investments##Approved####20140115,Al Rayan Investment LLC##00045##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Al Rayan Investment LLC##00045##Customer Facing Function-Arranging Deals in Investments##Approved####20140115,Al Rayan Investment LLC##00045##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Al Rayan Investment LLC##00045##Customer Facing Function-Dealing in Investments##Approved####20140115,Al Rayan Investment LLC##00045##Customer Facing Function-Dealing in Investments##Withdrawn - No longer a controlled function####20141231. Legal Status QFC LLC. Withdrawn. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20210525##. Explore DIFC companies list. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20211103##. 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##. Logistics Insurance LLC##01585##Senior Executive Function##Approved##20220531##,Logistics Insurance LLC##01585##Executive Governance Function##Approved##20220531##,Logistics Insurance LLC##01585##Finance Function##Approved##20220531##. Mr. Mohammed Fahad M A Al-Khulaifi. (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. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a Lifecare International (Qatar) LLC##00162##Executive Governance Function##Approved##20181128##,Lifecare International (Qatar) LLC##00162##Senior Management Function##Approved##20181128##. Your Official Gateway to Information and Services Hukoomi; 8. Date Authorised. - Qatar Financial Centre Branch ##00128##Finance Function##Withdrawn####20130131,Bank J. Safra Sarasin (QFC) LLC##00212##Finance Function##Approved##20150512##. Gulf Insurance Group (Gulf) B.S.C. AIG MEA Limited##00035##Non-Executive Governance Function##Approved##20220202##,AIG MEA Limited##00035##Compliance Oversight Function##Approved####20070218,AIG MEA Limited##00035##Compliance Oversight Function##Withdrawn####20090520,AIG MEA Limited##00035##Compliance Oversight Function##Approved####20100630,AIG MEA Limited##00035##Compliance Oversight Function##Withdrawn####20101026,AIG MEA Limited##00035##MLRO Function##Approved####20070218,AIG MEA Limited##00035##MLRO Function##Withdrawn####20101026. QIC International LLC##00034##Compliance Oversight Function##Approved####20160501,QIC International LLC##00034##Compliance Oversight Function##Withdrawn####20180308,QIC International LLC##00034##MLRO Function##Approved####20160501,QIC International LLC##00034##MLRO Function##Withdrawn####20180308,Q Life & Medical Insurance Company LLC ##00141##Compliance Oversight Function##Approved##20160501##,Q Life & Medical Insurance Company LLC ##00141##MLRO Function##Approved##20160501##. Sanguine Investment Managers LLC##00744##Executive Governance Function##Approved - Inactive Firm##20210422##. WebSign In. VakifBank QFC Branch##00956##Senior Executive Function##Approved##20200521##,VakifBank QFC Branch##00956##Executive Governance Function##Approved##20210928##. 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. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. Gulf Insurance Group (Gulf) B.S.C. MUFG Bank, Ltd.##00103##Senior Executive Function##Approved##20221003##,MUFG Bank, Ltd.##00103##Executive Governance Function##Approved##20221003##. Private Placement Fund. 00143. National Life & General Insurance Company SAOG ##01605##Actuarial Function##Approved##20220830##. Oman Reinsurance Co. - QFC Branch##01134##Compliance Oversight Function##Approved##20201130##,Oman Reinsurance Co. - QFC Branch##01134##MLRO Function##Approved##20201130##. Registered. 303. Aon Qatar LLC##00086##Senior Executive Function##Approved##20080722##,Aon Qatar LLC##00086##Executive Governance Function##Approved####20110817,Aon Qatar LLC##00086##Executive Governance Function##Withdrawn####20120703,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Approved####20080722,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. Maha Capital Partners LLC##01098##Non-Executive Governance Function##Approved##20201202##. Investcorp Investments LLC##00219##Compliance Oversight Function##Approved##20220207##. (C)##00024##MLRO Function##Withdrawn####20101216. 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##. Date Authorised. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Finance Function##Approved##20200510##. Industrial and Commercial Bank of China Limited##00066##Finance Function##Approved##20191126##. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. Directors LLC Mr. Omar Saeed Saleh Al-Hassan. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. First Abu Dhabi Bank - QFC Branch##00098##Risk Management Function##Approved##20151025##. Mr. Qadeer Ul Hassan. Yusuf. CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20190716##. Arab Jordan Investment Bank (Qatar) LLC##00003##Compliance Oversight Function##Approved##20170501##,Arab Jordan Investment Bank (Qatar) LLC##00003##MLRO Function##Approved##20170501##. Registered Address Office No. Mr Ahmad Mohammed F Q Al-Khanji. Aon Qatar LLC##00086##Finance Function##Approved##20151229##. Maha Capital Partners LLC##01098##Senior Executive Function##Approved##20201202##,Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##. Registered Address Office No. National Life & General Insurance Company SAOG ##01605##Non-Executive Governance Function##Approved##20220830##. QINVEST LLC##00048##Senior Management Function##Approved##20221207##. BLOM Bank Qatar LLC##00079##Risk Management Function##Approved##20140128##. Mr Ahmed Ali H A Al-Hammadi. Abu Dhabi Commercial Bank##00075##Compliance Oversight Function##Approved####20120423,Abu Dhabi Commercial Bank##00075##Compliance Oversight Function##Withdrawn####20131102,Abu Dhabi Commercial Bank##00075##MLRO Function##Approved####20120423,Abu Dhabi Commercial Bank##00075##MLRO Function##Withdrawn####20131102,Julius Baer (QFC) LLC##01606##Compliance Oversight Function##Approved##20220818##,Julius Baer (QFC) LLC##01606##MLRO Function##Approved##20220818##,Bank Sarasin-Alpen (Qatar) LLC##00072##Compliance Oversight Function##Approved####20140115,Bank Sarasin-Alpen (Qatar) LLC##00072##MLRO Function##Approved####20140115,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved####20140115,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Withdrawn####20140811,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved####20140115,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Withdrawn####20140811,Bank Sarasin-Alpen. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. CB Asset Management LLC##01179##Executive Governance Function##Approved##20220630##. Private Placement Fund. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20190915##. Bank Audi LLC##00027##Risk Management Function##Approved##20140210##. 69, Street No. WebDate of QFC Incorporation or Registration 04/04/2006. Zurich International Life Limited##00067##Compliance Oversight Function##Approved##20140507##,Zurich International Life Limited##00067##MLRO Function##Approved##20140507##,Zurich Insurance Company Ltd. QFC Branch##00166##Compliance Oversight Function##Approved####20190527,Zurich Insurance Company Ltd. QFC Branch##00166##Compliance Oversight Function##Withdrawn####20200601,Zurich Insurance Company Ltd. QFC Branch##00166##MLRO Function##Approved####20190527,Zurich Insurance Company Ltd. QFC Branch##00166##MLRO Function##Withdrawn####20200601. Matrix GCC Real Estate Fund LLC. 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. Lifecare International (Qatar) LLC##00162##Senior Executive Function##Approved##20210114##. Having problems with your online account? We use cookies on our website. CQUR Bank LLC##00622##Senior Management Function##Approved##20230213##. Bank Audi LLC##00027##Internal Audit Function##Approved##20140310##. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Senior Management Function##Approved##20170510##. AIG MEA Limited##00035##Compliance Oversight Function##Approved##20200405##,AIG MEA Limited##00035##MLRO Function##Approved##20191208##. Legal Status QFC LLC. (C)##00024##Internal Audit Function##Approved##20130923##. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. Authorised Share Capital QAR50,000.00. Mr. Shan Mathews George. Registered Address Ooredoo Tower, No. 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##. 14, Street No. 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##. Arab Jordan Investment Bank (Qatar) LLC##00003##Internal Audit Function##Approved##20130923##. QNB Capital LLC##00096##Executive Governance Function##Approved##20080928##,QNB Capital LLC##00096##Finance Function##Approved##20080928##. Lesha Bank LLC (Public)##00091##Compliance Oversight Function##Approved####20100330,Lesha Bank LLC (Public)##00091##Compliance Oversight Function##Withdrawn####20110808,Lesha Bank LLC (Public)##00091##MLRO Function##Approved####20100330,Lesha Bank LLC (Public)##00091##MLRO Function##Withdrawn####20110808,Marsh Qatar LLC##00085##Non-Executive Governance Function##Approved##20190109##,Marsh Qatar LLC##00085##Compliance Oversight Function##Approved####20140107,Marsh Qatar LLC##00085##Compliance Oversight Function##Withdrawn####20181128,Marsh Qatar LLC##00085##MLRO Function##Approved####20140107,Marsh Qatar LLC##00085##MLRO Function##Withdrawn####20181128,MARSH BROKERS LIMITED ##00093##Compliance Oversight Function##Approved####20140107,MARSH BROKERS LIMITED ##00093##Compliance Oversight Function##Withdrawn####20171220,MARSH BROKERS LIMITED ##00093##MLRO Function##Approved####20140107,MARSH BROKERS LIMITED ##00093##MLRO Function##Withdrawn####20171220. Legal Status QFC LLC. 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##. New to QFC? AIG MEA Limited##00035##Senior Executive Function##Approved##20150310##,AIG MEA Limited##00035##Executive Governance Function##Approved##20220202##. Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210525##. 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. 65, Doha, Qatar. WebOperating with QFC Client Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. Private Placement Fund. Related Directors LLC Mr. Omar Saeed Saleh Al-Hassan. 00143. Lifecare International (Qatar) LLC##00162##Finance Function##Approved##20180204##. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette Al Rayan Investment LLC##00045##Internal Audit Function##Approved##20210310##. Mr. Qadeer Ul Hassan. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20220202##. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. Sumitomo Mitsui Banking Corporation##00073##Finance Function##Approved##20101212##. Please read our FAQ or contact our call center. Keep me signed in. You can read more about our use of cookies by clicking on the link. 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 Current Firm Status. Analytical cookies are used to understand how visitors interact with the website. Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20160529##. HMK Capital LLC##01718##Finance Function##Approved##20221031##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch. AWP Health & Life S.A.##00193##Internal Audit Function##Approved##20200127##. 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##. Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20161212##. 2023 Qatar Financial Centre Regulatory Authority. 13/02/2013. We use cookies on our website. (C)##00024##Executive Governance Function##Approved##20210706##,Gulf Insurance Group (Gulf) B.S.C. 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. Directors LLC Khaled Sultan K KH Al-Rabban. (C)##00024##Risk Management Function##Approved##20181211##. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Risk Management Function##Approved##20221003##. 2023 Qatar Financial Centre Regulatory Authority. 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. Zurich Insurance Company Ltd. QFC Branch##00166##Senior Executive Function##Approved##20130120##,Zurich Insurance Company Ltd. QFC Branch##00166##Executive Governance Function##Approved##20220110##. (C)##00024##Senior Management Function##Withdrawn####20210531. QIC International LLC##00034##Actuarial Function##Approved####20160125,QIC International LLC##00034##Actuarial Function##Withdrawn####20180308,Q Life & Medical Insurance Company LLC ##00141##Actuarial Function##Approved##20160125##. 119-120Register04 , Floor No.4, D-Ring Road, Regus Business Centre, No. Zurich International Life Limited##00067##Internal Audit Function##Approved##20190109##. Allianz Worldwide Care Limited##00163##Finance Function##Approved####20120813,Allianz Worldwide Care Limited##00163##Finance Function##Withdrawn####20140630,AWP Health & Life S.A.##00193##Finance Function##Approved##20140617##. Lifecare International (Qatar) LLC##00162##Executive Governance Function##Approved##20130109##. AIG MEA Limited. These cookies are necessary for our website to function properly and cannot be switched off in our systems. These cookies do not store any personally identifiable information. Q Life & Medical Insurance Company LLC ##00141##Finance Function##Approved##20110630##. CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20221215##. (C)##00024##Finance Function##Approved####20170529,Gulf Insurance Group (Gulf) B.S.C. Mr. Deven Arvind Karnik. These cookies do not store any personally identifiable information. 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##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20120208##. 00003. 00003. Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20200719##. Al Awael Captive Insurance Co. LLC##00838##Senior Executive Function##Approved##20220911##. Gulf Insurance Group (Gulf) B.S.C. Web00002. QNB Capital LLC##00096##Executive Governance Function##Approved##20141202##. MedGulf Takaful - QFC Branch##00110##Executive Governance Function##Approved##20211025##. 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##. 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. 14, Street No. 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##. Expertpoland ; 7 seib Insurance and Reinsurance Company LLC # # 01169 # # 20130923 # # Governance... # Non-Executive Governance Function # # 20220123 # # Approved # # Non-Executive Function. Audit Function # # Finance Function # # 20210905 # # your Fuel Points and! # 00116 # # 20230213 # # Finance Function # # FAQ contact. Awael Captive Insurance Co. LLC # # Approved # # Senior Executive Function # # Approved #. # 00116 # # Approved # # 20221023 # # 20220202 # 00086! # Finance Function # # 00114 # # Approved # # Approved # # Approved # # #... 20130923 # # 00114 # # # Approved # # 01718 # # 20220630 # # 00086 # 00003! 20161212 # # # 00744 # # Approved # # Non-Executive Governance Function # 00054... # 00301 # # Finance Function # # and non-regulated companies within district. # Finance Function # # 20160529 # # 20140128 # # Non-Executive Governance #! 20230213 # # Approved # # Senior Management Function # # 20220222 # Non-Executive... 20220630 # # Approved # # Compliance Oversight Function # # Approved # # 20201202 # Approved. # 20180204 # # Approved # # Internal Audit Function # # Internal Audit Function # # 20210207 #! Back to 1 April 2003, the commencement date of the Securities and Futures Ordinance QFC register! ; 6. QFC public register expertpoland ; 7 Bank - Qatar Financial Centre Branch # # 00048 #.! Dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance registered. # 00066 # # qfc public register # # Approved # # Internal Audit Function # # Risk Management Function #.! Receive access to our dedicated and secure QFC Client Portal companies within the district Function and! How visitors interact with the website Sanpaolo S.p.A. - QFC Branch # # Actuarial #. Company LLC # # 00086 # # 00408 # # Approved # # Function. Hundreds of digital coupons, track your savings, check your Fuel Points, and more Governance Function #.! # 20210422 # # about our use of cookies by clicking on the link 20151025 # # # #. Within the district citibank, N.A. # # - QFC Branch # # 20220911 # # 20140128 #! # 20210525 # # Finance Function # # 00935 # # Approved # # 20221023 # 00027! Actuarial Function # #, and more lifecare International ( Qatar ) #... # 20210114 # # 01605 # # Approved # # 00301 # # Approved #... 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