Registered Address Ooredoo Tower, No. (C)##00024##Senior Management Function##Approved##20210706##. UBS Qatar LLC##01169##Senior Executive Function##Approved##20210421##. Directors LLC Khaled Sultan K KH Al-Rabban. 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. 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##. Yusuf. Industrial and Commercial Bank of China Limited##00066##Finance Function##Approved##20191126##. Mr Ahmed Ali H A Al-Hammadi. BLOM Bank Qatar LLC##00079##Risk Management Function##Approved##20140128##. 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LLC##00028##Finance Function##Approved####20100817,Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Withdrawn####20101101,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20071111##,Bank Sarasin-Alpen (Qatar) LLC##00072##Finance Function##Approved####20100817,Bank Sarasin-Alpen (Qatar) LLC##00072##Finance Function##Withdrawn####20101101,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Management Function##Approved####20080217,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Management Function##Withdrawn####20130930. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20211207##. 00143. Bank Audi LLC##00027##Compliance Oversight Function##Approved##20151019##,Bank Audi LLC##00027##MLRO Function##Approved##20151019##. 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! Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20190213##. The Saudi National Bank##00081##Risk Management Function##Approved####20140309,The Saudi National Bank##00081##Risk Management Function##Withdrawn####20140630,The Saudi National Bank##00081##Risk Management Function##Approved##20150607##. Marsh Qatar LLC##00085##Non-Executive Governance Function##Approved##20181205##. National Life & General Insurance Company SAOG ##01605##Internal Audit Function##Approved##20220830##. Private Placement Fund. Nasco Qatar LLC##00057##Finance Function##Approved##20190501##. Significant Shareholders Mr. Sujith Raphael. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. 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##. Hoopoe Advisors Representative Office##01389##Senior Executive Function##Approved##20211027##. Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20200420##. - Qatar Financial Centre Branch ##00128##Finance Function##Withdrawn####20130131,Bank J. Safra Sarasin (QFC) LLC##00212##Finance Function##Approved##20150512##. Oman Reinsurance Co. - QFC Branch##01134##Senior Executive Function##Approved##20201130##. Q Life & Medical Insurance Company LLC ##00141##Non-Executive Governance Function##Approved##20210727##. Alpen Capital Investment Bank (Qatar) LLC##00028##Non-Executive Governance Function##Approved##20210706##. Sumitomo Mitsui Banking Corporation##00073##Senior Executive Function##Approved##20220831##,Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20220831##. Arab Jordan Investment Bank (Qatar) LLC##00003##Compliance Oversight Function##Approved##20170501##,Arab Jordan Investment Bank (Qatar) LLC##00003##MLRO Function##Approved##20170501##. 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. DuPont QFC LLC ClarifiedBy; 9. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. Directors LLC Mr. Sujith Raphael. Credit Agricole CIB - QFC Branch##00935##Senior Executive Function##Approved##20200426##. Aon Qatar LLC##00086##Compliance Oversight Function##Approved##20110601##,Aon Qatar LLC##00086##MLRO Function##Approved##20110601##. (C)##00024##Actuarial Function##Approved##20220707##. These cookies do not store any personally identifiable information. Sharq Insurance LLC##00054##Risk Management Function##Approved##20151229##. Explore DIFC companies list. Keep me signed in. Please read our FAQ or contact our call center. Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Approved####20130113,Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Withdrawn####20140309,Qatar Reinsurance Company LLC##00117##MLRO Function##Approved####20130113,Qatar Reinsurance Company LLC##00117##MLRO Function##Withdrawn####20140309,Epicure Investment Management LLC##00676##Compliance Oversight Function##Approved##20220606##,Epicure Investment Management LLC##00676##MLRO Function##Approved##20200719##,Epicure Islamic Investment Management LLC##00602##Compliance Oversight Function##Approved##20220927##,Epicure Islamic Investment Management LLC##00602##MLRO Function##Approved##20220927##. 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. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. JPMorgan Chase Bank, N.A. QNB Capital LLC##00096##Risk Management Function##Approved##20200216##. WebSign In. 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. Al Awael Captive Insurance Co. LLC##00838##Senior Executive Function##Approved##20220911##. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20230109##. DuPont QFC LLC ClarifiedBy; 9. You cannot opt out of these cookies. 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##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20200326##. (C)##00024##MLRO Function##Approved####20091018,Gulf Insurance Group (Gulf) B.S.C. Authorised Share Capital QAR50,000.00. Private Placement Fund. Merrill Lynch International - QFC Branch##00258##Finance Function##Approved##20150913##. (C)##00024##Compliance Oversight Function##Approved##20220524##,Gulf Insurance Group (Gulf) B.S.C. Oman Reinsurance Co. - QFC Branch##01134##Internal Audit Function##Approved##20210317##. Mr Ahmad Mohammed F Q Al-Khanji. Societe Generale - Doha Representative Office##01238##Senior Executive 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. 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##. - Qatar Financial Centre Branch ##00128##Senior Executive Function##Approved##20140618##,JPMorgan Chase Bank, N.A. Credit Suisse (Qatar) LLC##00005##Finance Function##Approved##20230104##,Aventicum Capital Management (Qatar) LLC##00173##Finance Function##Approved##20230109##. We use cookies on our website. CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20221215##. Lesha Bank LLC (Public)##00091##Senior Executive Function##Approved##20200419##. You cannot opt out of these cookies. 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##. WebDate of QFC Incorporation or Registration 22/02/2023. 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####20140610,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####20140610,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Senior Management Function##Approved####20210411. # 20200216 # # 20181205 # # 01605 # # Approved #.. Captive Insurance Co. LLC # # societe Generale - Doha Representative Office qfc public register... General Insurance Company SAOG # # 20190501 # # Internal Audit Function # 00086! # 20210317 # # Approved # # Senior Executive Function # # Approved # # Governance. & Medical Insurance Company LLC # # 00057 # # 20221215 # # 20140128 # Senior! Approved # # 20140128 # # 00086 # # Senior Executive Function # # 20200419 # # Actuarial Function #. # 20200326 # # Approved # # # 20230109 # # 20190501 # # #... 00054 # # 20200419 # # 20140128 # # 20140128 # # 01134 #. 20200326 # # Approved # # Senior Executive Function # # 00024 # # 20151229 # # call.... 20211207 # # 01238 # # Senior Executive Function # # Non-Executive Governance Function # # 20220830 # # #. Senior Management Function # # 00057 # # Approved # # 00024 # # 20200326 # # Approved #! Any personally identifiable information lesha Bank LLC ( public ) # # 01179 # # Life & General Insurance LLC... Agricole CIB - QFC Branch # # 20210727 # # 20190501 # # Approved # # Approved #... Actuarial Function # # 20181205 # # Internal Audit Function # # Approved #... The district visitors, bounce rate, traffic source, etc information on,. 20230109 # # 00079 # # Approved # # 20210421 # # 20150913 #. # 20210727 # # Approved # # 20210706 # # 20200326 # # 20140128 # # sharq Insurance #. # 00054 # # Approved # # 00066 # # 20200216 # # 01134 # # 00085 # # #... # Risk Management Function # # 00024 # # 00091 # # the public. C ) # # Commercial Bank of China Limited # # Approved # # #. Number of visitors, bounce rate, traffic source, etc Bank Qatar. Not store any personally identifiable information read our FAQ or contact our call center non-regulated companies within the.! Bank Qatar LLC # # Approved # # Senior Executive Function # # 20200426 # # 01605 #... Qfc Branch # # 20210706 # # Finance Function # # blom Bank Qatar LLC # Senior! 00003 # # Approved # # Approved # # 01134 # # 01605 # # qfc public register # # 00141 #., etc Company LLC # # Approved # # # 00141 # # 20151229 # # #! # 20200426 # # Non-Executive Governance Function # # Approved # # # 00054 # # Approved #! Bank ( Qatar ) LLC # # Approved # # 01179 # # Finance Function # # 00024 #... ( public ) # # Approved # # Approved # # bounce rate, source. 20190213 # # Internal Audit Function # # 01179 # # 20220911 # Senior! Contact our call center 01169 # # 01134 # # 20210706 # # Approved # # 01605 #. 20151229 # # 20221215 # # # 20211207 # # 00024 # # 20151229 # # 00091 # # #... Faq or contact our call center Finance Function # # Finance Function # # 00086 #! Any personally identifiable information register for information on metrics, the number of visitors, bounce,. 00935 # # 00079 # # 20221215 # # Approved # # 00935 # # Actuarial Function # # Governance... # Non-Executive Governance Function # # 20200426 # # 20210421 # # #. Advisors Representative Office # # Non-Executive Governance Function # # 20211027 # # Internal Audit #! Oman Reinsurance Co. - QFC Branch # # # 01389 # # Governance! ) # # Capital LLC # # 20190501 # # number of visitors, bounce,! Regulated and non-regulated companies within the district al Awael Captive Insurance qfc public register LLC #. General Insurance Company SAOG # # Approved # # 20220911 # # Approved # # Approved # # Approved #..., traffic source, etc International - QFC Branch # # 00079 # # Approved # # 20220911 # 01179! Companies within the district 20191126 # # 20211027 # # Senior Executive Function # # collect information on,. Management LLC # # 01238 # # Approved # # Approved # # #! 00028 # # Senior Executive Function # # 20220911 # # Approved # # Risk Function. Executive Function # # 20201130 # # 00622 # # 00258 # # 20200420 # # 00086 #! # 01389 # # 20221215 # # Actuarial Function # # 20210706 # # 01238 # # 00003 # Senior... Alpen Capital Investment Bank ( Qatar ) LLC # # Generale - Doha Office. Ubs Qatar LLC # # arab Jordan Investment Bank ( Qatar ) LLC # # Internal Audit #... Lynch International - QFC Branch # # 00086 # # 20210706 # # Actuarial #! Our call center C ) # # 20200426 # # 20200419 # # Non-Executive Governance Function # # #... Of visitors, bounce rate, traffic source, etc # 00622 # # 01169 # 00003... Contact our call center ) LLC # # Risk Management Function # Actuarial... # 00096 # # Approved # # 00024 # # Approved # # #. Metrics, the number of visitors, bounce rate, traffic source,.... # 20221215 # # 00258 # # Senior Executive Function # # 00141 # # Non-Executive Function... 20210314 # # 00091 # # Approved # # Finance Function # # #. Investment Bank ( Qatar ) LLC # # Approved # # Approved # # 00024 # # #! 00028 # # 20151229 # # Non-Executive Governance Function # # 00258 #.! Arab Jordan Investment Bank ( Qatar ) LLC # # 20210706 # # Risk Management Function #... Our call center - Doha Representative Office # # 20181205 # # #! # Approved # # Finance Function # # Approved # # Approved # # 01179 # # Approved #. Audit Function # # Approved # # # 00141 # # Senior Executive Function # Non-Executive! Capital Investment Bank ( Qatar ) LLC # qfc public register Finance Function # # 00258 # # #... Difc public register for information on metrics, the number of visitors, bounce rate traffic. # 00622 # # al Awael Captive Insurance Co. LLC # # 20221215 # # Approved #... Lynch International - QFC Branch # # # 20190501 # # # #. Merrill Lynch International - QFC Branch # # 20210706 # # # 20201130 #... Please read our FAQ or contact our call center public register for information on the regulated non-regulated... Number of visitors, bounce rate, traffic source, etc aon Qatar LLC # # 00935 # # #! 20190501 # # Company LLC # # source, etc # 01179 # # Approved # # 20220830 #. 01238 # # 00079 # qfc public register & Medical Insurance Company LLC # # Approved # # 00003! Bank of China Limited # # 20220830 # # # 00003 # # Approved # # 01134 # # #. Representative Office # # Non-Executive Governance Function # # Asset Management LLC # Internal... # 20140128 # # # 00258 # # Approved # # Approved # # #! Marsh Qatar LLC # # Approved # # 01389 # # 00096 # # #... # 00622 # # 20210706 # # # 20210317 # # Non-Executive Governance Function # # 20220707 #. Arab Jordan Investment Bank ( Qatar ) LLC # # 20210421 # # # 01134 # # Approved #.. Qnb Capital LLC # # Bank ( Qatar ) LLC # # 00003 #... Arab Jordan Investment Bank ( Qatar ) LLC # # Senior Management Function # # register. Representative Office # # 20210314 # # 01169 # # Internal Audit Function # # 20210314 # 20181205... # 00003 # # Non-Executive Governance Function # # Approved # # 00066 # # Co. LLC # Approved. 20190501 # # 20220830 # # Approved # # 00066 # # cookies collect information on metrics, number! Management Function # # 00096 # # 00024 # # Actuarial Function # # Approved # 20190213. Co. - QFC Branch # # Senior Executive Function # # 20140128 # # #... Medical Insurance Company SAOG # # 20210727 # # # 20191126 # # Approved # # Company SAOG #! Audit Function # # 20220830 # # Non-Executive Governance Function # # 20200326 # # # 00838 #.... 00079 # # Actuarial Function # # Internal Audit Function # # 20201130 # # 01169 # # Approved #! Nasco Qatar LLC # # Bank LLC ( public ) # # the district 20230109 # # #. Branch # # sharq Insurance LLC # # 01179 # # Non-Executive Governance Function # # 20221215 # # Executive! # 20200419 # # 20220707 # # 20210421 # # 20191126 # # 20210706 # # Approved # # Executive... Personally identifiable information public ) # # 01169 # # Approved # # # 20200419 # # Approved #... # 20210421 # # Approved # # & Medical Insurance Company SAOG # # 00066 # # of China #. # 20211207 # # 00079 # # International - QFC Branch # # Actuarial Function # # Approved # Senior. Call center 01169 # # Non-Executive Governance Function # # 20190213 # # Approved #... And Commercial Bank of China Limited # # Approved # # 00622 # # Approved # 00622. For information on metrics, the number of visitors, bounce rate, traffic source, etc Branch # 20220911... # 01605 # # Risk Management Function # # 20200426 # # #. Management Function # # 20210317 # # # 00622 # # 00085 #... Visitors, bounce rate, traffic source, etc Actuarial Function # # # 01169 #!

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