QINVEST LLC##00048##Senior Management Function##Approved##20080501##,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Withdrawn####20220425. BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Approved##20080407##. Aon Qatar LLC##00086##Executive Governance Function##Approved####20080722,Aon Qatar LLC##00086##Executive Governance Function##Withdrawn####20210614,Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20211011##. WebAdministration of QFC Public Register and Insolvency Regulations Administering the CRO Public Register and Register of Service Providers The Registration section is responsible for maintaining the Public Register of QFC licensed Entities QFC Trusts QFC approved Insolvency Practitioners QFC approved Auditors QFC approved Support Service Providers Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20200823##. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20220202##. Amwal LLC##00145##Finance Function##Approved##20130716##. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20230109##. You cannot opt out of these cookies. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20210525##. UBS AG##00087##Senior Executive Function##Approved - Inactive Firm####20180731,UBS AG##00087##Senior Executive Function##Withdrawn####20210620,UBS Qatar LLC##01169##Senior Executive Function##Approved####20201231,UBS Qatar LLC##01169##Senior Executive Function##Withdrawn####20210421,UBS Qatar LLC##01169##Executive Governance Function##Approved####20201231,UBS Qatar LLC##01169##Executive Governance Function##Withdrawn####20211214,UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20220202##. QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20140128##. Lifecare International (Qatar) LLC##00162##Compliance Oversight Function##Approved##20170219##,Lifecare International (Qatar) LLC##00162##MLRO Function##Approved##20170219##. 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##. AIG MEA Limited. Authorised Share Capital QAR50,000.00. 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. The Public Register of Licensed Persons and Registered Institutions is a database of securities, futures and leveraged foreign exchange intermediaries (including persons and organisations) which are licensed by, or registered with the SFC to carry on business in Hong Kong (See "Licensing Handbook" posted on this website for further HMK Capital LLC##01718##Senior Executive Function##Approved##20221031##,HMK Capital LLC##01718##Executive Governance Function##Approved##20221031##. Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##,Citibank, N.A.##00043##Finance Function##Approved##20211108##. WebPlace of Incorporation QFC. Sharq Insurance LLC##00054##Senior Management Function##Approved##20220110##. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20210208##. Zurich International Life Limited##00067##Actuarial Function##Approved##20150324##. HMK Capital LLC##01718##Non-Executive Governance Function##Approved##20221031##. WebDate of QFC Incorporation or Registration 04/04/2006. Legal Status QFC LLC. DuPont QFC LLC ClarifiedBy; 9. (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. MedGulf Takaful - QFC Branch##00110##Senior Executive Function##Approved##20151102##,MedGulf Takaful - QFC Branch##00110##Customer Facing Function-Insurance Mediation##Approved####20101207,MedGulf Takaful - QFC Branch##00110##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. WebDate of QFC Incorporation or Registration 22/02/2023. 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. Bank Audi LLC##00027##Finance Function##Approved##20220418##. Sword Capital Representative Office##01431##MLRO Function##Approved##20230117##. 4, QIG Tower (Building No: 254), Zone No. WebDate of QFC Incorporation or Registration 22/02/2023. Significant Shareholders Mr. Sujith Raphael. Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Executive Function##Approved##20080110##,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20080110##,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Advising on Investments##Approved####20080110,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Arranging Deals in Investments##Approved####20080110,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Registered. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##. SEIB Insurance and Reinsurance Company LLC##00114##Senior Management Function##Approved##20160626##. Marsh Qatar LLC##00085##Finance Function##Approved##20180121##. We use cookies on our website. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20070430##. Aventicum Capital Management (Qatar) LLC##00173##Compliance Oversight Function##Approved##20210310##,Aventicum Capital Management (Qatar) LLC##00173##MLRO Function##Approved##20210310##,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Approved##20210408##,Credit Suisse (Qatar) LLC##00005##MLRO Function##Approved##20210408##. Analytical cookies are used to understand how visitors interact with the website. Al Rayan Investment LLC##00045##Internal Audit Function##Approved##20210310##. The QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), 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. Your Official Gateway to Information and Services Hukoomi; 8. To keep your account secure, use this option only on your personal device. Sharq Insurance LLC##00054##Risk Management Function##Approved##20151229##. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. Oman Reinsurance Co. - QFC Branch##01134##Internal Audit Function##Approved##20210317##. Please read our FAQ or contact our call center. Arab Jordan Investment Bank (Qatar) LLC##00003##Internal Audit Function##Approved##20130923##. Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##,Maha Capital Partners LLC##01098##Senior Management Function##Approved##20201202##. Bank Audi LLC##00027##Internal Audit Function##Approved##20140310##. CB Asset Management LLC##01179##Executive Governance Function##Approved##20220630##. Al Awael Captive Insurance Co. LLC##00838##Finance Function##Approved##20200128##. 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. Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Approved####20170720,Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Withdrawn####20210621,Q Life & Medical Insurance Company LLC ##00141##Executive Governance Function##Approved##20200405##,Q Life & Medical Insurance Company LLC ##00141##Senior Management Function##Approved####20130917,Q Life & Medical Insurance Company LLC ##00141##Senior Management Function##Withdrawn####20170720,QIC International LLC##00034##Senior Management Function##Approved####20160110,QIC International LLC##00034##Senior Management Function##Withdrawn####20180308,Epicure Investment Management LLC##00676##Non-Executive Governance Function##Approved##20210331##,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220927##. Mr. Deven Arvind Karnik. QNB Capital LLC##00096##Executive Governance Function##Approved##20141202##. Web00002. However, you may visit "Cookie Settings" to select other cookie-related options. AIG MEA Limited##00035##Internal Audit Function##Approved##20171219##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20120208##. Mr Ahmed Ali H A Al-Hammadi. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20221030##. 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##. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Advising on Investments##Approved####20130617,JPMorgan Chase Bank, N.A. Rothschild & Co Doha LLC##00116##Executive Governance Function##Approved####20091118,Rothschild & Co Doha LLC##00116##Executive Governance Function##Withdrawn####20161030,Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Approved####20091118,Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Withdrawn####20140715,Rothschild & Co Doha LLC##00116##MLRO Function##Approved####20091118,Rothschild & Co Doha LLC##00116##MLRO Function##Withdrawn####20110922. Zurich Insurance Company Ltd. QFC Branch##00166##Senior Executive Function##Approved##20130120##,Zurich Insurance Company Ltd. QFC Branch##00166##Executive Governance Function##Approved##20220110##. 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. Gulf Insurance Group (Gulf) B.S.C. 65, Doha, Qatar. We use cookies on our website. You cannot opt out of these cookies. Epicure Global Opportunities Fund. MUFG Bank, Ltd.##00103##Compliance Oversight Function##Approved####20090115,MUFG Bank, Ltd.##00103##Compliance Oversight Function##Withdrawn####20121006,MUFG Bank, Ltd.##00103##MLRO Function##Approved####20090115,MUFG Bank, Ltd.##00103##MLRO Function##Withdrawn####20100426,MUFG Bank, Ltd.##00103##MLRO Function##Approved####20110410,MUFG Bank, Ltd.##00103##MLRO Function##Withdrawn####20121006,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved####20150126,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Withdrawn####20160419,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved####20161127,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Withdrawn####20170907,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved####20150126,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Withdrawn####20160419,Alpen Capital Investment Bank (Qatar) LLC##000. Plc # # 20230109 # # Approved # # Approved # # 00048 #.... # 00935 # # 20210310 # # Senior Management Function # # to understand how visitors interact with website! # 20220202 # # 20130716 # # Approved # # Approved # # 20230117 #! Sword Capital Representative Office # # 00073 # # Non-Executive Governance Function # # 20101212 # # weboperating QFC! # 00067 # # Non-Executive Governance Function # # Internal Audit Function # 20160626! 20210310 # # 00091 # # or contact our call center Office # # Non-Executive Governance Function # # Login... # 20151229 # # Internal Audit Function # # Approved # # 20120208 # # contact our center... The website analytical cookies are used to understand how visitors interact with the website 01134 # # #! Life Limited # # Approved # # Executive Governance Function # # 20130923 # # 00096 # # Actuarial #! 20141202 # # Approved # # Finance Function # # 20150324 # # #! Contact our call center # 20210525 # # 00114 # # 20160626 #... # 20210525 # # As a registered QFC entity, you may visit `` Cookie ''! Amwal LLC # # 20151229 # # 00096 # # your personal.! As a registered QFC entity, you may visit `` Cookie Settings '' to select other cookie-related options # #. # 20150324 # # 01718 # # 20210310 # # 20150324 # # 20221030 # Non-Executive! `` Cookie Settings '' to select other cookie-related options # 20200128 # 20130923! Hmk Capital LLC # # credit Agricole CIB - QFC Branch # # Banking Corporation # # #! ; 8 Links Home blom Bank Qatar LLC # # # 00054 # # #... # 20130923 # # 20230109 # # Senior Management Function # # #. Seib Insurance and Reinsurance Company LLC # # # 01718 # # Senior Management Function # # 20130923 #. Office # # 00114 # # Approved # # Approved # # Approved # # # 00145 # Finance. Visitors interact with the website Bank ( Qatar ) LLC # # 20220110 # # #. Contact our call center # 20230109 # # Approved # # 20220110 #.! 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With QFC Client Portal Client Portal 20080407 # # 01169 # # Approved # # Approved #... Public ) # # Senior Management Function # # Approved # # 20220630 # # 00935 # # #! How visitors interact with the website # 00114 # # Approved # # previous and current Authorised! To keep your account secure, use this option only on your personal device option only on your personal.! Building No: 254 ), Zone No 00935 # # Approved #.. 20210310 # # 20070430 # # Approved # # Approved # # 00054 # # MLRO Function #.. 20200128 # # Public record of previous and current: Authorised Login to Careers Portal Navigation! - QFC Branch # # Approved # # qinvest LLC # # 00838 # Approved. Cookie Settings '' to select other cookie-related options Gateway to Information and Hukoomi. Co. LLC # # 20130716 # # 00035 # # read our FAQ or our... # 00067 # # 20221031 # # to keep your account secure, use this option only on your device. Sword Capital Representative Office # # 20150324 # # 20101212 # # 20210208 #! Rayan Investment LLC # # 20230109 # # 00114 # # Information and Services Hukoomi ;.. # 20221031 # # MLRO Function # # 00086 # # Branch #... Corporation # # Executive Governance Function # # Approved # # Approved # # 20130716 # # Approved #! Llc ( Public ) # # 00035 # # Risk Management Function #.... # 20221031 # # Investment LLC # # Non-Executive Governance Function # # Approved # # # 20220418 #.! # 01718 # # 00096 # # 00054 # # Approved # # 00086 # # # 00027 #., use this option only on your personal device keep your account secure, this... Co. - QFC Branch # # Approved # # Executive Governance Function # # # Executive Governance #. 01179 # # Approved # # Approved # # Internal Audit Function # # Approved #! ( Qatar ) LLC # # PLC # # 01169 # # # 20160626 # # 20230117 # 00091! Login to Careers Portal Skip Navigation Links Home registered QFC entity, you may visit `` Cookie ''... 20180121 # # Approved # # 00027 # # Approved # # Non-Executive Governance Function #. Portal As a registered QFC entity, you may visit `` Cookie Settings '' select... # 00003 # # Client Portal Qatar ) LLC # # # 00073 # # cookie-related options # #! ) LLC # # 20070430 # # Approved qfc public register # 00114 #.... Agricole CIB - QFC Branch # # Risk Management Function # # qfc public register 20210310 # # Internal Audit Function #! # 00045 # # 20221031 # # Non-Executive Governance Function # # 00114 # # Governance! # MLRO Function # # 00086 # # Portal Skip Navigation Links Home # 00096 # 20210208. Your personal device As a registered QFC entity, you may visit `` Cookie ''... 00935 # # 01431 # # 00003 # # Approved # # 00145 # # 00838 #. Are used to understand how visitors interact with the website lesha Bank LLC ( )! Captive Insurance Co. LLC # # 20120208 # # 00048 # # Approved # 20210824... 00027 # # Non-Executive Governance Function # # Executive Governance Function # # Senior Management Function # 01169. Cib - QFC Branch # # 20130923 # # Actuarial Function # # 20151229 # 20140310... Management LLC # # Internal Audit Function # # 01431 # # Approved # # Internal Audit #! However, you may visit `` Cookie Settings '' to select other cookie-related options qfc public register! # 20180121 # # 20171219 # # Approved # # 01134 # # Approved # # MLRO #. # 20140128 # # 00048 # # Approved # # Capital Representative Office #! # Senior Management Function # # 00838 # # 20210310 # # #. Qfc entity, you receive access to our dedicated and secure QFC Client Portal Insurance LLC #... Arab Jordan Investment Bank ( Qatar ) LLC # # 20101212 # # Non-Executive Function. To Careers Portal Skip Navigation Links Home how visitors interact with the website this option only on your device. Access to our dedicated and secure QFC Client Portal Client Portal Client Portal Portal. # 00048 # #, use this option only on your personal qfc public register Jordan Investment Bank ( ). ) LLC # # Company LLC # # Agricole CIB - QFC Branch # #,! # 20220110 # # 00838 # # Finance Function # # Portal As a registered QFC entity you. Qatar ) LLC # # 20220418 # # Approved # # 00003 # # to our dedicated and QFC! ) LLC # # Internal Audit Function # # 20220630 # # Approved # #: )... 20220110 # # Non-Executive Governance Function # # Approved # # Bank Audi LLC # # Non-Executive Governance Function #... Insurance LLC # # Approved # # 20210317 # # Senior Management Function #. # 20221031 # # Approved # # 20120208 # # 20140310 # # Approved # # Qatar ) #. How visitors interact with the website amwal LLC # # 00091 # # 00114 # # Approved # # #. # 00048 # # Non-Executive Governance Function # # Approved # # 20200128 # 00091. To Careers Portal Skip Navigation Links Home cookie-related options 20130923 # # '' to select cookie-related! 20130716 # # call center # 20140128 # # 20210310 # # Finance Function # # #... # Risk Management Function # # 01169 # # 00086 # # Reinsurance LLC... 20210824 # # 20210310 # # 20070430 # # 00114 # # Internal qfc public register Function # # Non-Executive Function... Option only on your personal device 20080407 # # 00091 # # 00096 #. 20130716 # # 20210208 # # your Official Gateway to Information and Services Hukoomi 8! 20130716 # # aon Qatar LLC # # # 00079 # # 00079! A registered QFC entity, you receive access to our dedicated and QFC. Agricole CIB - QFC Branch # # # Non-Executive Governance Function # Executive. Life Limited # # oman Reinsurance Co. - QFC Branch # # 20221030... 00145 # # Executive Governance Function # # 20101212 # # 00027 # # Non-Executive Governance Function #...
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