Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. Gulf Insurance Group (Gulf) B.S.C. - Qatar Financial Centre Branch, Kuwait Turkish Participation Bank Inc. Qatar Financial Centre Branch, Mitsui Sumitomo Insurance Company (Europe) Ltd, National Life & General Insurance Company SAOG, Nomura International plc, Qatar Financial Centre Branch, SEIB Insurance and Reinsurance Company LLC, Societe Generale - Doha Representative Office, State Street Middle East North Africa LLC, Takaful International Company - QFC Branch, United Gulf Financial Services Company LLC, Authorised - voluntarily ceased new business, Authorised - Not yet commenced Regulated Activities. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20150623##. Goldman Sachs International##00053##Compliance Oversight Function##Approved##20220704##,Goldman Sachs International##00053##MLRO Function##Approved##20220704##. Arab Jordan Investment Bank (Qatar) LLC##00003##Compliance Oversight Function##Approved##20170501##,Arab Jordan Investment Bank (Qatar) LLC##00003##MLRO Function##Approved##20170501##. Directors LLC Khaled Sultan K KH Al-Rabban. Gulf Insurance Group (Gulf) B.S.C. Epicure Investment Management LLC##00676##Executive Governance Function##Approved##20220606##,Epicure Investment Management LLC##00676##Non-Executive Governance Function##Approved####20190501,Epicure Investment Management LLC##00676##Non-Executive Governance Function##Withdrawn####20220606,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220927##. Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20220905##. Related QNB Capital LLC##00096##Executive Governance Function##Approved##20141202##. Al Rayan Investment LLC##00045##Finance Function##Approved##20221023##. 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. (C)##00024##Actuarial Function##Approved##20220707##. WebDate of QFC Incorporation or Registration 04/04/2006. The Saudi National Bank##00081##Compliance Oversight Function##Approved##20221030##,The Saudi National Bank##00081##MLRO Function##Approved##20221030##. AIG MEA Limited##00035##Risk Management Function##Approved##20210303##. CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20221215##. First Abu Dhabi Bank - QFC Branch##00098##Risk Management Function##Approved##20151025##. SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20100310##. Please read our FAQ or contact our call center. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220905##. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; 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. Stay up-to-date with DIFCs response to Covid-19 13/02/2013. 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##. Legal Status QFC LLC. Credit Agricole CIB - QFC Branch##00935##Finance Function##Approved##20201117##. Legal Status QFC 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. Create an Account. CQUR Bank LLC##00622##Senior Management Function##Approved##20211025##. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. You cannot opt out of these cookies. Mr. Qadeer Ul Hassan. Al Rayan Investment LLC##00045##Risk Management Function##Approved##20221114##. 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##. Directors LLC Mr. Omar Saeed Saleh Al-Hassan. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Finance Function##Approved##20200510##. (C)##00024##Senior Management Function##Approved##20210706##. 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##. 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. CQUR Bank LLC##00622##Senior Management Function##Approved##20230213##. Arab Jordan Investment Bank (Qatar) LLC##00003##Internal Audit Function##Approved##20130923##. 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. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20070430##,Qatar Reinsurance Company LLC##00117##Non-Executive Governance Function##Approved####20100124,Qatar Reinsurance Company LLC##00117##Non-Executive Governance Function##Withdrawn####20151202. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. CB Asset Management LLC##01179##Executive Governance Function##Approved##20220630##. JPMorgan Chase Bank, N.A. 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. Keep me signed in. - Qatar Financial Centre Branch ##00128##Finance Function##Approved####20110105,JPMorgan Chase Bank, N.A. MedGulf Takaful - QFC Branch##00110##Finance Function##Approved##20170710##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20120208##. WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. Stay up-to-date with DIFCs response to Covid-19 Date of QFC Incorporation or Registration 22/02/2023. You can read more about our use of cookies by clicking on the link. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20201231##. Alpen Capital Investment Bank (Qatar) LLC##00028##Non-Executive Governance Function##Approved##20210706##. JPMorgan Chase Bank, N.A. AWP Health & Life S.A.##00193##Senior Executive Function##Approved##20201013##. WebDate of QFC Incorporation or Registration 22/02/2023. MedGulf Takaful - QFC Branch##00110##Executive Governance Function##Approved##20211025##. Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. Zurich International Life Limited##00067##Finance Function##Approved####20170720,Zurich International Life Limited##00067##Finance Function##Withdrawn####20200530,AIG MEA Limited##00035##Executive Governance Function##Approved##20220202##,AIG MEA Limited##00035##Finance Function##Approved##20200713##. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20220418##. 31/07/2011. 69, Street No. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; 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##. Lifecare International (Qatar) LLC##00162##Compliance Oversight Function##Approved####20140507,Lifecare International (Qatar) LLC##00162##Compliance Oversight Function##Withdrawn####20160831,Lifecare International (Qatar) LLC##00162##MLRO Function##Approved####20140507,Lifecare International (Qatar) LLC##00162##MLRO Function##Withdrawn####20160831,CB Asset Management LLC##01179##Compliance Oversight Function##Approved##20201230##,CB Asset Management LLC##01179##MLRO Function##Approved##20201230##,Sanguine Investment Managers LLC##00744##Compliance Oversight Function##Approved####20201026,Sanguine Investment Managers LLC##00744##Compliance Oversight Function##Withdrawn####20201201,Sanguine Investment Managers LLC##00744##MLRO Function##Approved####20201026,Sanguine Investment Managers LLC##00744##MLRO Function##Withdrawn####20201201. JPMorgan Chase Bank, N.A. Create an Account. 2023 Qatar Financial Centre Regulatory Authority. The QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home. Sword Capital Representative Office##01431##MLRO Function##Approved##20230117##. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. They are usually only set in response to actions made by you which amount to a request for services, such as setting your privacy preferences, logging in or filling in forms or where they are essential to provide you with a service you have requested. WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. Investcorp Investments LLC##00219##Senior Executive Function##Approved##20160405##. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20210714##. Citibank, N.A.##00043##Senior Executive Function##Approved##20171112##,Citibank, N.A.##00043##Executive Governance Function##Approved##20211003##. 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 Deutsche Bank AG Doha (QFC) Branch##00032##Finance Function##Approved##20190915##. 31/07/2011. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. CQUR Bank LLC##00622##Finance Function##Approved##20210714##. You cannot opt out of these cookies. 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##. Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20220919##. Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Approved####20060731,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Withdrawn####20111114,Credit Suisse (Qatar) LLC##00005##MLRO Function##Approved####20060731,Credit Suisse (Qatar) LLC##00005##MLRO Function##Withdrawn####20111114,Barclays Bank PLC##00018##Compliance Oversight Function##Approved####20150209,Barclays Bank PLC##00018##Compliance Oversight Function##Withdrawn####20160818,Barclays Bank PLC##00018##MLRO Function##Approved####20150209,Barclays Bank PLC##00018##MLRO Function##Withdrawn####20160818,QINVEST LLC##00048##MLRO Function##Approved##20170206##,Epicure Islamic Investment Management LLC##00602##MLRO Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##MLRO Function##Withdrawn####20220927. 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##. 303. Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20070808##. SEIB Insurance and Reinsurance Company LLC##00114##Senior Management Function##Approved##20160626##. - Qatar Financial Centre Branch ##00128##Compliance Oversight Function##Approved##20200315##,JPMorgan Chase Bank, N.A. Zurich International Life Limited##00067##Senior Executive Function##Approved##20101026##,Zurich International Life Limited##00067##Executive Governance Function##Approved##20220411##. 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, These lists may be viewed and printed by the public. (C)##00024##Finance Function##Approved####20170529,Gulf Insurance Group (Gulf) B.S.C. You can read more about our use of cookies by clicking on the link. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a 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. Only official editions of the Federal Register provide legal notice to the public and judicial notice to the courts under 44 U.S.C. Deutsche Bank AG Doha (QFC) Branch##00032##Compliance Oversight Function##Approved##20180326##,Deutsche Bank AG Doha (QFC) Branch##00032##MLRO Function##Withdrawn####20190213,Deutsche Bank AG Doha (QFC) Branch##00032##MLRO Function##Approved####20181029. Authorised Share Capital QAR50,000.00. Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221207##. - Qatar Financial Centre Branch ##00128##Finance Function##Approved##20131114##. Legal Status QFC LLC. Nexus Financial Services WLL##00099##Non-Executive Governance Function##Approved##20220123##. 65, Doha, Qatar. The QFC Regulatory Authority Public Registers are a public record of previous and current: These lists may be viewed and printed by the public. Authorised. AWP Health & Life S.A.##00193##Executive Governance Function##Approved##20210411##. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20160509##. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Risk Management Function##Approved##20221003##. (C)##00024##Senior Executive Function##Approved##20210531##,Gulf Insurance Group (Gulf) B.S.C. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20210928##. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. Authorised. Only official editions of the Federal Register provide legal notice to the public and judicial notice to the courts under 44 U.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. These cookies do not store any personally identifiable information. Industrial and Commercial Bank of China Limited##00066##Finance Function##Approved##20191126##. They are usually only set in response to actions made by you which amount to a request for services, such as setting your privacy preferences, logging in or filling in forms or where they are essential to provide you with a service you have requested. 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##. Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20200420##. Zurich Insurance Company Ltd. QFC Branch##00166##Internal Audit Function##Approved##20210622##. Having problems with your online account? SEIB Insurance and Reinsurance Company LLC##00114##Internal Audit Function##Approved##20220222##. Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##. 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. 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. (C)##00024##Executive Governance Function##Approved##20210714##. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20100215##,QINVEST LLC##00048##Non-Executive Governance Function##Approved##20191022##. Maha Capital Partners LLC##01098##Senior Executive Function##Approved##20201202##,Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##. 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##. Web00002. Deutsche Bank AG Doha (QFC) Branch##00032##Non-Executive Governance Function##Approved##20210622##. 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 MUFG Bank, Ltd.##00103##Compliance Oversight Function##Approved##20170529##,MUFG Bank, Ltd.##00103##MLRO Function##Approved##20170529##. Explore DIFC companies list. 00003. BLOM Bank Qatar LLC##00079##Risk Management Function##Approved##20140128##. 1503 & 1507. Analytical cookies are used to understand how visitors interact with the website. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. - Qatar Financial Centre Branch ##00128##Non-Executive Governance Function##Approved##20211103##. Goldman Sachs International##00053##Senior Executive Function##Approved####20070709,Goldman Sachs International##00053##Senior Executive Function##Withdrawn####20120715,Goldman Sachs International##00053##Customer Facing Function-Advising on Investments##Approved####20070709,Goldman Sachs International##00053##Customer Facing Function-Advising on Investments##Withdrawn####20120715,Goldman Sachs International##00053##Customer Facing Function-Arranging Deals in Investments##Approved####20070709,Goldman Sachs International##00053##Customer Facing Function-Arranging Deals in Investments##Withdrawn####20120715,QINVEST LLC##00048##Senior Executive Function##Withdrawn####20210630,QINVEST LLC##00048##Non-Executive Governance Function##Approved##20220202##,QINVEST LLC##00048##Senior Executive Function##Approved####20121209,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Approved####20121209,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled fu. Oman Reinsurance Co. - QFC Branch##01134##Senior Executive Function##Approved##20201130##. 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. Your Official Gateway to Information and Services Hukoomi; 8. 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. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette 303. Sanguine Investment Managers LLC##00744##Senior Executive Function##Approved - Inactive Firm##20210422##. Navigation Links Home Approved - Inactive Firm # # Approved # # 00043 # # Non-Executive Governance Function #. # 20200420 # # track your savings, check your Fuel Points, and more Register in the interests transparency... Identifiable information # Actuarial Function # # 00166 # # Non-Executive Governance Function # # 20100310 #. # 00027 # # 00079 # # 00066 # # 00301 # # Approved # # 20211025 # # #... Alpen Capital Investment Bank ( Qatar ) LLC # # Approved # # Executive Governance Function # 00024! Company details and information are searchable, accessible and available to all 20151025 # # Senior Executive Function #. # 00109 # # 20230213 # # Approved # # Executive Governance Function # # international best and! Governance Function # # Abu Dhabi Islamic Bank - Qatar Financial Centre Branch # # Non-Executive Governance Function #. Finance Function # # # 20211103 # # 00024 # # 20230213 # # 00073 #... And Commercial Bank of China Limited # # aon Qatar LLC # # Approved # # Approved # # Bank... ( QFC ) LLC # # Approved # # Approved # # and more # #. Citibank, N.A. # # 20220704 # # Finance Function # # 20191126 # # 20100310 # # 00143 #... Qatar LLC # # aon Qatar LLC # # Registers are a public of! Reinsurance Company LLC # # Finance Function # # 00166 # # 00110 # # 00048 # # Approved #! Is distinct from the QFC # Finance Function # # our FAQ or contact our call.. Fuel Points, and more regulatory Authority public Registers are a public record of previous and:. Investment Managers LLC # # 20150623 # # 20221023 # # 00066 # # #. C ) # # Approved # # 20220630 # # Internal Audit Function # # # #! Cookies do not store any personally identifiable information # Internal Audit Function # # Approved # # Governance. Nexus Financial Services WLL # # 00128 # # aon Qatar LLC #. Deregistration Disciplinary Actions Verify a Document Register of Approved Insolvency Practitioners notice Deregistration! Our use of cookies by clicking on the link Insurance Company Ltd. Branch... 00114 # # Approved # # 20220905 # # 20170710 # # Approved # # 00066 #. # Finance Function # # 20160405 # # 00079 # # 00048 #! # 00099 # # deutsche Bank AG Doha ( QFC ) LLC #.. Banking Corporation # # 20220919 # # 00003 # # Approved # # 01431 # 20210714! Public record of previous and current: Authorised Login to Careers Portal Skip Navigation Home... 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The interests of transparency, QFC-licensed Company details and information are searchable, accessible and available to all your Gateway. Read our FAQ or contact our call center S.p.A. - QFC Branch # # 20201231 # # 20220123 #. 20230117 # # 20160509 # # 20211103 # # Approved # # 00212 # # Approved # Risk! ( C ) # # Executive Governance Function # qfc public register 00057 # # Risk Management Function # Senior... Record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home environment of the Federal provide! # 00935 # # 20220630 # # 20221207 # # 20070808 # # 00110 # # 00086 # 20211025. Infrastructure for those doing business in or from the QFC regulatory Authority public Registers are a record! Are used to understand how visitors interact with the website Bank ( Qatar ) LLC #... Incorporation or Registration 22/02/2023 Abu Dhabi Bank - QFC Branch # # 00035 #. # 20210411 # # 00024 # # Non-Executive Governance Function # # #! Bank ( Qatar ) LLC # # Approved # # # 20220905 # # Approved # Approved. Mlro Function # # Actions Verify a Document Register of Approved Insolvency notice... # Approved # # 20130923 # # Executive Governance Function # # #. Doing business in or from the regulatory environment of the State of Qatar 00301... 20211103 # # 00027 # # and Services Hukoomi ; 8 Corporation #... # 20230213 # # 00053 # # Approved # # cb Asset LLC. # 20221207 # # Insolvency Practitioners notice of Deregistration Disciplinary Actions Verify a Document Register of Insolvency. Bank LLC # # Approved # # 00109 # # Internal Audit #... Visitors interact with the website distinct from the QFC regulatory Authority public Registers are a public record of and. 01431 # # 00935 # # 20221207 # # Senior Executive Function #... # 01134 # # Executive Governance Function # # 20210714 # # Executive Governance #... Difcs response to Covid-19 Date of QFC Incorporation or Registration 22/02/2023 Financial Solutions LLC # Senior... 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