qfc public register

AWP Health & Life S.A.##00193##Risk Management Function##Approved##20220110##. MUFG Bank, Ltd.##00103##Non-Executive Governance Function##Approved##20211103##. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; New to QFC? Merrill Lynch International - QFC Branch##00258##Non-Executive Governance Function##Approved##20170921##. BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Approved##20080407##. Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20210727##. You can read more about our use of cookies by clicking on the link. 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. Mr Ahmed Ali H A Al-Hammadi. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20150623##. 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. Gulf Insurance Group (Gulf) B.S.C. Matrix ME Alignment Fund Management LLC. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. - Qatar Financial Centre Branch ##00128##Finance Function##Approved####20110105,JPMorgan Chase Bank, N.A. Al Rayan Investment LLC##00045##Compliance Oversight Function##Approved##20221003##,Al Rayan Investment LLC##00045##MLRO Function##Approved##20221003##. Checking this box will reduce the number of times we'll ask you to sign in. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Approved####20170213,Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Withdrawn####20180914,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Approved####20170213,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Withdrawn####20180914,JPMorgan Chase Bank, N.A. Q Life & Medical Insurance Company LLC ##00141##Non-Executive Governance Function##Approved####20160110,Q Life & Medical Insurance Company LLC ##00141##Non-Executive Governance Function##Withdrawn####20190526,Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20190731##. Sanguine Investment Managers LLC##00744##Senior Executive Function##Approved - Inactive Firm##20210422##. We use cookies on our website. Please send your request to do so to info@qfcra.com. Epicure Global Opportunities Fund. AWP Health & Life S.A.##00193##Executive Governance Function##Approved##20210525##. Stay up-to-date with DIFCs response to Covid-19 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. (C)##00024##Actuarial Function##Approved##20220707##. Oman Reinsurance Co. - QFC Branch##01134##Finance Function##Approved##20201130##. 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. QNB Capital LLC##00096##MLRO Function##Approved##20220315##. Sumitomo Mitsui Banking Corporation##00073##Senior Executive Function##Approved##20220831##,Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20220831##. Q Life & Medical Insurance Company LLC ##00141##Compliance Oversight Function##Approved####20110630,Q Life & Medical Insurance Company LLC ##00141##Compliance Oversight Function##Withdrawn####20140309,Q Life & Medical Insurance Company LLC ##00141##Risk Management Function##Approved##20181029##,Q Life & Medical Insurance Company LLC ##00141##MLRO Function##Approved####20110630,Q Life & Medical Insurance Company LLC ##00141##MLRO Function##Withdrawn####20140309. 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. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. New to QFC? 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##. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. National Life & General Insurance Company SAOG ##01605##Internal Audit Function##Approved##20220830##. First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Approved####20150310,First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Withdrawn####20181231,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Approved####20150310,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Withdrawn####20181231,Bank J. Safra Sarasin (QFC) LLC##00212##Compliance Oversight Function##Approved##20190213##,Bank J. Safra Sarasin (QFC) LLC##00212##MLRO Function##Approved##20190213##. Create an Account. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20210928##. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##. 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. Having problems with your online account? 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. WebOperating with QFC Client Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. Amwal LLC##00145##Finance Function##Approved##20130716##. Date Authorised. Registered Address Ooredoo Tower, No. 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. Sanguine Investment Managers LLC##00744##Senior Management Function##Approved - Inactive Firm##20210422##. Current Firm Status. - Qatar Financial Centre Branch ##00128##Non-Executive Governance Function##Approved##20211103##. Credit Agricole CIB - QFC Branch##00935##Compliance Oversight Function##Approved##20201125##,Credit Agricole CIB - QFC Branch##00935##MLRO Function##Approved##20201125##. 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! 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. SEIB Insurance and Reinsurance Company LLC##00114##Actuarial Function##Approved##20131124##,MedGulf Takaful - QFC Branch##00110##Actuarial Function##Approved##20140225##. Deutsche Bank AG Doha (QFC) Branch##00032##Non-Executive Governance Function##Approved##20210622##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20200326##. 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##. Deutsche Bank AG Doha (QFC) Branch##00032##Senior Executive Function##Approved##20110321##,Deutsche Bank AG Doha (QFC) Branch##00032##Executive Governance Function##Approved##20210817##,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Advising on Investments##Approved####20110321,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Arranging Deals in Investments##Approved####20110321,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Gulf Insurance Group (Gulf) B.S.C. MedGulf Takaful - QFC Branch##00110##Executive Governance Function##Approved##20211003##. Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220831##. Analytical cookies are used to understand how visitors interact with the website. Bank of China Limited Qatar Financial Centre Branch##00408##Internal Audit Function##Approved##20210207##. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a fee. 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. Private Placement Fund. SEIB Insurance and Reinsurance Company LLC##00114##Senior Management Function##Approved##20160626##. Matrix ME Alignment Fund Management LLC. Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Approved####20100817,Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Withdrawn####20101101,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20071111##,Bank Sarasin-Alpen (Qatar) LLC##00072##Finance Function##Approved####20100817,Bank Sarasin-Alpen (Qatar) LLC##00072##Finance Function##Withdrawn####20101101,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Management Function##Approved####20080217,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Management Function##Withdrawn####20130930. 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##. 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##. HMK Capital LLC##01718##Finance Function##Approved##20221031##. However, you may visit "Cookie Settings" to select other cookie-related options. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20230109##. Merrill Lynch International - QFC Branch##00258##Senior Executive Function##Approved##20220511##,Merrill Lynch International - QFC Branch##00258##Executive Governance Function##Approved##20220511##. Bank Audi LLC##00027##Compliance Oversight Function##Approved##20151019##,Bank Audi LLC##00027##MLRO Function##Approved##20151019##. Zurich International Life Limited##00067##Executive Governance Function##Approved##20221003##. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20211108##. We use cookies on our website. Oman Reinsurance Co. - QFC Branch##01134##Internal Audit Function##Approved##20210317##. Aon Qatar LLC##00086##Compliance Oversight Function##Approved##20110601##,Aon Qatar LLC##00086##MLRO Function##Approved##20110601##. Investcorp Investments LLC##00219##Finance Function##Approved##20170319##. Sumitomo Mitsui Banking Corporation##00073##Compliance Oversight Function##Approved##20200921##,Sumitomo Mitsui Banking Corporation##00073##MLRO Function##Approved##20220606##. Mr Ahmad Mohammed F Q Al-Khanji. Lifecare International (Qatar) LLC##00162##Executive Governance Function##Approved##20181128##,Lifecare International (Qatar) LLC##00162##Senior Management Function##Approved##20181128##. Sharq Insurance LLC##00054##Internal Audit Function##Approved##20220913##. Zurich International Life Limited##00067##Senior Executive Function##Approved##20101026##,Zurich International Life Limited##00067##Executive Governance Function##Approved##20220411##. AWP Health & Life S.A.##00193##Senior Executive Function##Approved##20201013##. Morgan Stanley & Co International plc##00019##Senior Executive Function##Approved##20130617##,Morgan Stanley & Co International plc##00019##Customer Facing Function-Advising on Investments##Approved####20130617,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####20130617,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##20211103##. WebDate of QFC Incorporation or Registration 22/02/2023. Al Rayan Investment LLC##00045##Risk Management Function##Approved##20221114##. Gulf Insurance Group (Gulf) B.S.C. Lesha Bank LLC (Public)##00091##Finance Function##Approved##20210905##. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. - Qatar Financial Centre Branch ##00128##Executive Governance Function##Approved##20211108##,JPMorgan Chase Bank, N.A. AIG MEA Limited. Bank Audi LLC##00027##Internal Audit Function##Approved##20140310##. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a To keep your account secure, use this option only on your personal device. Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20070808##. Aventicum Capital Management (Qatar) LLC##00173##Risk Management Function##Approved##20130623##. Lifecare International (Qatar) LLC##00162##Executive Governance Function##Approved##20130109##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Approved##20220905##. Hoopoe Advisors Representative Office##01389##MLRO Function##Approved##20211027##. (C)##00024##Compliance Oversight Function##Approved####20091018,Gulf Insurance Group (Gulf) B.S.C. Mr. Arturo Carta. 31/07/2011. 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. Authorised. Authorised Share Capital QAR50,000.00. Lesha Bank LLC (Public)##00091##Risk Management Function##Approved##20210223##. Yusuf. 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. WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. Marsh Qatar LLC##00085##Non-Executive Governance Function##Approved##20181205##. Directors LLC Mr. Sujith Raphael. Aventicum Capital Management (Qatar) LLC##00173##Non-Executive Governance Function##Approved##20160316##. Date of QFC Incorporation or Registration 22/02/2023. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. 14, Street No. To keep your account secure, use this option only on your personal device. Analytical cookies are used to understand how visitors interact with the website. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220905##. (C)##00024##Risk Management Function##Approved##20181211##. National Life & General Insurance Company SAOG ##01605##Non-Executive Governance Function##Approved##20220830##. Amwal LLC##00145##Senior Executive Function##Approved##20190304##,Amwal LLC##00145##Executive Governance Function##Approved##20190304##,Amwal LLC##00145##Non-Executive Governance Function##Approved####20110914,Amwal LLC##00145##Non-Executive Governance Function##Withdrawn####20190304. Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Approved##20170213##,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Withdrawn####20060731,Credit Suisse (Qatar) LLC##00005##MLRO Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##MLRO Function##Withdrawn####20060731,Aventicum Capital Management (Qatar) LLC##00173##Non-Executive Governance Function##Approved##20170213##. Sharq Insurance LLC##00054##Senior Management Function##Approved##20220524##. JPMorgan Chase Bank, N.A. Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221114##. 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. Sharq Insurance LLC##00054##Finance Function##Approved##20220630##. - Qatar Financial Centre Branch ##00128##Senior Executive Function##Approved##20140618##,JPMorgan Chase Bank, N.A. Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20161212##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch. 00003. WebDate of QFC Incorporation or Registration 04/04/2006. 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! Significant Shareholders Mr. Sujith Raphael. WebOperating with QFC Client Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. You cannot opt out of these cookies. Current Firm Status. Amwal LLC##00145##Executive Governance Function##Approved##20140319##. Mr. Shan Mathews George. Private Placement Fund. Matrix GCC Real Estate Fund LLC. Legal Status QFC LLC. 4, QIG Tower (Building No: 254), Zone No. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210329##. Your Official Gateway to Information and Services Hukoomi; 8. Authorised Share Capital QAR50,000.00. Mr Mansoor Ebrahim S I Al-Mahmoud. (C)##00024##Senior Management Function##Approved####20210121,Gulf Insurance Group (Gulf) B.S.C. Matrix GCC Real Estate Fund LLC. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20210714##. 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. Zurich International Life Limited##00067##Executive Governance Function##Approved##20220315##,Zurich International Life Limited##00067##Finance Function##Approved##20220315##. Societe Generale - Doha Representative Office##01238##MLRO Function##Approved##20210314##. 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. Mr. Mohammed Fahad M A Al-Khulaifi. 00003. By clicking Accept All cookies, you consent to the use of ALL the cookies. AIG MEA Limited##00035##Customer Facing Function-Insurance Mediation##Approved####20090322,AIG MEA Limited##00035##Customer Facing Function-Insurance Mediation##Withdrawn####20130516,Aon Qatar LLC##00086##Senior Management Function##Approved##20130716##,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Approved####20130716,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. Only official editions of the Federal Register provide legal notice to the public and judicial notice to the courts under 44 U.S.C. Private Placement Fund. Credit Suisse (Qatar) LLC##00005##Senior Executive Function##Approved##20081120##,Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Approved##20081120##,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Approved####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Approved####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Aventicum Capital Management (Qatar) LLC##00173##Senior Executive Function##Approved####20140327,Aventicum Capital Management (Qatar) LLC##00173##Senior Executive Function##Withdrawn####20150126,Aventicum Capital Management (Qatar) LLC##00173##Executive Governance Function##Approved####20140327,Aventicum Capital Management (Qatar) LLC##00173##Executi. WebDate of QFC Incorporation or Registration 04/04/2006. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Advising on Investments##Approved####20130617,JPMorgan Chase Bank, N.A. 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. AIG MEA Limited##00035##Internal Audit Function##Approved##20171219##. AIG MEA Limited##00035##Actuarial Function##Approved##20191216##,Gulf Insurance Group (Gulf) B.S.C. Mr. Qadeer Ul Hassan. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch. 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##. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Finance Function##Approved##20200601##. Lesha Bank LLC (Public)##00091##Senior Executive Function##Approved##20200419##. Sanguine Investment Managers LLC##00744##Non-Executive Governance Function##Approved - Inactive Firm##20210422##. BLOM Bank Qatar LLC##00079##Executive Governance Function##Approved##20080824##,BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Approved####20080407,BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Withdrawn####20080824. 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##. HMK Capital LLC##01718##Senior Executive Function##Approved##20221031##,HMK Capital LLC##01718##Executive Governance Function##Approved##20221031##. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20071217##. Nexus Financial Services WLL##00099##Senior Management Function##Approved####20130917,Nexus Financial Services WLL##00099##Senior Management Function##Withdrawn####20150630,Nexus Financial Services WLL##00099##Non-Executive Governance Function##Approved##20220123##. Mr Mansoor Ebrahim S I Al-Mahmoud. Lifecare International (Qatar) LLC##00162##Non-Executive Governance Function##Approved##20130109##. 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. Shan Mathews George. Having problems with your online account? Stay up-to-date with DIFCs response to Covid-19 Prime Financial Solutions LLC##00109##Executive Governance Function##Approved####20210303,Prime Financial Solutions LLC##00109##Executive Governance Function##Suspended####20210422,Prime Financial Solutions LLC##00109##Executive Governance Function##Approved##20210504##. Authorised Share Capital QAR50,000.00. (C)##00024##Senior Executive Function##Approved##20210531##,Gulf Insurance Group (Gulf) B.S.C. National Life & General Insurance Company SAOG ##01605##Risk Management Function##Approved##20220830##. Credit Agricole CIB - QFC Branch##00935##Senior Executive Function##Approved##20200426##. Morgan Stanley & Co International plc##00019##Executive Governance Function##Approved##20211103##. Mr. Mohammed Fahad M A Al-Khulaifi. Explore DIFC companies list. Create an Account. Sharq Insurance LLC##00054##Actuarial Function##Approved##20220418##. Legal Status QFC LLC. Legal Status QFC LLC. Please read our FAQ or contact our call center. Registered Address Ooredoo Tower, No. Societe Generale - Doha Representative Office##01238##Senior Executive Function##Approved##20210314##. Mr. Mohammed Fahad M A Al-Khulaifi. Legal Status QFC LLC. Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221207##. Having problems with your online account? Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Approved##20220524##. - Qatar Financial Centre Branch ##00128##Compliance Oversight Function##Approved##20200315##,JPMorgan Chase Bank, N.A. BLOM Bank Qatar LLC##00079##Finance Function##Approved##20171129##. Arab Jordan Investment Bank (Qatar) LLC##00003##Internal Audit Function##Approved##20130923##. DuPont QFC LLC ClarifiedBy; 9. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20120208##. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Senior Management Function##Approved####20170102,Barclays Bank PLC##00018##Senior Management Function##Withdrawn####20170510,Barclays Bank PLC##00018##Senior Executive Function##Approved##20170510##. Gulf Insurance Group (Gulf) B.S.C. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20210208##. Al Awael Captive Insurance Co. LLC##00838##Senior Management Function##Approved##20200128##. You cannot opt out of these cookies. Julius Baer (QFC) LLC##01606##Non-Executive Governance Function##Approved##20220818##. CB Asset Management LLC##01179##Executive Governance Function##Approved##20220630##. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. Date of QFC Incorporation or Registration 22/02/2023. MUFG Bank, Ltd.##00103##Senior Executive Function##Approved##20221003##,MUFG Bank, Ltd.##00103##Executive Governance Function##Approved##20221003##. Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##,Citibank, N.A.##00043##Finance Function##Approved##20211108##. Send your request to do so to info @ qfcra.com Reinsurance Company LLC # 20201130... Do so to info @ qfcra.com visitors interact with the website 01605 # # Risk Management Function #. Takaful - QFC Branch # # Official editions of the Securities and Ordinance... Qfc entity, you receive access to our dedicated and secure QFC Client Portal As a registered QFC,... 20200419 # # 00212 # # Approved # # Ltd. # # 20130923 # # 20170921 #! And judicial notice to the Public and judicial notice to the use of the... The Public and judicial notice to the Public and judicial notice to the use of the. 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