qfc public register
qfc public register
Please decide if you would like to consent to performance/analytical cookies by moving the slider below. Maha Capital Partners LLC##01098##Senior Executive Function##Approved##20201202##,Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20211108##. Sanguine Investment Managers LLC##00744##Non-Executive Governance Function##Approved - Inactive Firm##20210422##. Lesha Bank LLC (Public)##00091##Compliance Oversight Function##Approved####20100330,Lesha Bank LLC (Public)##00091##Compliance Oversight Function##Withdrawn####20110808,Lesha Bank LLC (Public)##00091##MLRO Function##Approved####20100330,Lesha Bank LLC (Public)##00091##MLRO Function##Withdrawn####20110808,Marsh Qatar LLC##00085##Non-Executive Governance Function##Approved##20190109##,Marsh Qatar LLC##00085##Compliance Oversight Function##Approved####20140107,Marsh Qatar LLC##00085##Compliance Oversight Function##Withdrawn####20181128,Marsh Qatar LLC##00085##MLRO Function##Approved####20140107,Marsh Qatar LLC##00085##MLRO Function##Withdrawn####20181128,MARSH BROKERS LIMITED ##00093##Compliance Oversight Function##Approved####20140107,MARSH BROKERS LIMITED ##00093##Compliance Oversight Function##Withdrawn####20171220,MARSH BROKERS LIMITED ##00093##MLRO Function##Approved####20140107,MARSH BROKERS LIMITED ##00093##MLRO Function##Withdrawn####20171220. WebOperating with QFC Client Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette Legal Status QFC LLC. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20190731##. Mr. Arturo Carta. Industrial and Commercial Bank of China Limited##00066##Compliance Oversight Function##Approved##20170510##,Industrial and Commercial Bank of China Limited##00066##MLRO Function##Approved##20180409##. WebOperating with QFC Client Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. 65, Doha, Qatar. You can read more about our use of cookies by clicking on the link. 69, Street No. BLOM Bank Qatar LLC##00079##Risk Management Function##Approved##20140128##. Marsh Qatar LLC##00085##Finance Function##Approved##20180121##. Mr. Qadeer Ul Hassan. 65, Doha, Qatar. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20161212##. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20121231##. Mr. Mohammed Fahad M A Al-Khulaifi. 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. Checking this box will reduce the number of times we'll ask you to sign in. Gulf Insurance Group (Gulf) B.S.C. (C)##00024##Compliance Oversight Function##Withdrawn####20101216,Gulf Insurance Group (Gulf) B.S.C. 1503 & 1507. We use cookies on our website. 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##. - Qatar Financial Centre Branch ##00128##Finance Function##Withdrawn####20130131,Bank J. Safra Sarasin (QFC) LLC##00212##Finance Function##Approved##20150512##. - Qatar Financial Centre Branch ##00128##MLRO Function##Approved##20200315##. Legal Status QFC LLC. Mr Ahmed Ali H A Al-Hammadi. AIG MEA Limited. Bank Audi LLC##00027##Finance Function##Approved##20220418##. Keep me signed in. 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. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Internal Audit Function##Approved##20210329##. Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Approved####20061221,Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Withdrawn####20210701,Alpen Capital Investment Bank (Qatar) LLC##00028##Non-Executive Governance Function##Approved##20210714##,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Approved####20080217,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Withdrawn####20141228. Mr. Deven Arvind Karnik. Epicure Investment Management LLC##00676##Senior Executive Function##Approved##20221212##,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Approved##20221212##. Registered Address Ooredoo Tower, No. 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. Your Official Gateway to Information and Services Hukoomi; 8. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. AIG MEA Limited##00035##Actuarial Function##Approved##20191216##,Gulf Insurance Group (Gulf) B.S.C. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20211207##. Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##,Citibank, N.A.##00043##Finance Function##Approved##20211108##. Morgan Stanley & Co International plc##00019##Compliance Oversight Function##Approved##20200920##,Morgan Stanley & Co International plc##00019##MLRO Function##Approved##20200920##. 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##. Legal Status QFC LLC. 00003. Industrial and Commercial Bank of China Limited##00066##Internal Audit Function##Approved##20160605##. Industrial and Commercial Bank of China Limited##00066##Finance Function##Approved##20191126##. Sharq Insurance LLC##00054##Senior Management Function##Approved##20220110##. Sharq Insurance LLC##00054##Senior Management Function##Approved##20220524##. Registered Address Ooredoo Tower, No. Only official editions of the Federal Register provide legal notice to the public and judicial notice to the courts under 44 U.S.C. AIG MEA Limited##00035##Risk Management Function##Approved##20210303##. Arab Jordan Investment Bank (Qatar) LLC##00003##Senior Executive Function##Approved####20051205,Arab Jordan Investment Bank (Qatar) LLC##00003##Senior Executive Function##Withdrawn####20080414,Arab Jordan Investment Bank (Qatar) LLC##00003##Executive Governance Function##Approved####20051205,Arab Jordan Investment Bank (Qatar) LLC##00003##Executive Governance Function##Withdrawn####20200713,Arab Jordan Investment Bank (Qatar) LLC##00003##Customer Facing Function-Advising on Investments##Approved####20060607,Arab Jordan Investment Bank (Qatar) LLC##00003##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Arab Jordan Investment Bank (Qatar) LLC##00003##Customer Facing Function-Arranging Deals in Investments##Approved####20060607,Arab Jordan Investment Bank (Qatar) LLC##00003##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governan. Mr Ahmad Mohammed F Q Al-Khanji. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20210928##. Al Rayan Investment LLC##00045##Finance Function##Approved##20221023##. - Qatar Financial Centre Branch ##00128##Non-Executive Governance Function##Approved##20211108##. 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. Investcorp Investments LLC##00219##Senior Executive Function##Approved####20150617,Investcorp Investments LLC##00219##Senior Executive Function##Withdrawn####20160405,Investcorp Investments LLC##00219##Executive Governance Function##Approved####20150617,Investcorp Investments LLC##00219##Executive Governance Function##Withdrawn####20160405,Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20160405##. Al Rayan Investment LLC##00045##Compliance Oversight Function##Approved##20221003##,Al Rayan Investment LLC##00045##MLRO Function##Approved##20221003##. Merrill Lynch International - QFC Branch##00258##Senior Executive Function##Approved##20220511##,Merrill Lynch International - QFC Branch##00258##Executive Governance Function##Approved##20220511##. Lesha Bank LLC (Public)##00091##Internal Audit Function##Approved##20210525##. - Qatar Financial Centre Branch ##00128##Compliance Oversight Function##Approved##20200315##,JPMorgan Chase Bank, N.A. Arab Jordan Investment Bank (Qatar) LLC##00003##Senior Executive Function##Approved##20170220##,Arab Jordan Investment Bank (Qatar) LLC##00003##Compliance Oversight Function##Approved####20051205,Arab Jordan Investment Bank (Qatar) LLC##00003##Compliance Oversight Function##Withdrawn####20170220,Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Approved####20070903,Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Withdrawn####20150210,Arab Jordan Investment Bank (Qatar) LLC##00003##MLRO Function##Approved####20051205,Arab Jordan Investment Bank (Qatar) LLC##00003##MLRO Function##Withdrawn####20170220. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Approved##20210727##,Q Life & Medical Insurance Company LLC ##00141##Executive Governance Function##Approved##20210727##. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. Mr Ahmed Ali H A Al-Hammadi. Private Placement Fund. New to QFC? Sharq Insurance LLC##00054##Finance Function##Approved##20220630##. WebThe Commercial Registration section of the Qatar Financial Centre Authority (QFCA) is responsible for registration and licensing of QFC entities and approval of service providers to QFC entities, including Approved Auditors, Insolvency Practitioners and To keep your account secure, use this option only on your personal device. 801, Zone No.61, Al Dafna, Doha, Qatar. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. Oman Reinsurance Co. - QFC Branch##01134##Internal Audit Function##Approved##20210317##. Lesha Bank LLC (Public)##00091##Senior Executive Function##Approved##20200419##. Q Life & Medical Insurance Company LLC ##00141##Finance Function##Approved##20110630##. Aon Qatar LLC##00086##Finance Function##Approved##20151229##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch. 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##. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a Al Awael Captive Insurance Co. LLC##00838##Non-Executive Governance Function##Approved##20200128##. 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. 69, Street No. Epicure Global Opportunities Fund. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. 2023 Qatar Financial Centre Regulatory Authority. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette Bank of China Limited Qatar Financial Centre Branch##00408##Risk Management Function##Approved##20211003##. JPMorgan Chase Bank, N.A. You can read more about our use of cookies by clicking on the link. 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. If you don't have one we'll create a virtual card for you. By clicking Accept All cookies, you consent to the use of ALL the cookies. Zurich Insurance Company Ltd. QFC Branch##00166##Non-Executive Governance Function##Approved##20220110##. Arab Jordan Investment Bank (Qatar) LLC##00003##Finance Function##Approved##20070308##. QNB Capital LLC##00096##Executive Governance Function##Approved##20080928##,QNB Capital LLC##00096##Finance Function##Approved##20080928##. Zurich International Life Limited##00067##Internal Audit Function##Approved##20190109##. 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. Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. To keep your account secure, use this option only on your personal device. Gulf Insurance Group (Gulf) B.S.C. Authorised. Sumitomo Mitsui Banking Corporation##00073##Senior Executive Function##Approved##20220831##,Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20220831##. WebPlace of Incorporation QFC. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20150623##. Directors LLC Mr. Sujith Raphael. BLOM Bank Qatar LLC##00079##Compliance Oversight Function##Approved##20080901##,BLOM Bank Qatar LLC##00079##MLRO Function##Approved##20080901##. 00143. QINVEST LLC##00048##Finance Function##Approved####20130507,QINVEST LLC##00048##Finance Function##Withdrawn####20130827,QINVEST LLC##00048##Finance Function##Approved##20190128##,Epicure Islamic Investment Management LLC##00602##Finance Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Finance Function##Withdrawn####20220927. Legal Status QFC LLC. WebSign In. Credit Suisse (Qatar) LLC##00005##Non-Executive Governance Function##Approved##20070208##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Approved####20120220,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Withdrawn####20121219,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Senior Executive Function##Approved##20190527##. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20201230##. Stay up-to-date with DIFCs response to Covid-19 Legal Status QFC LLC. MUFG Bank, Ltd.##00103##Senior Executive Function##Approved##20221003##,MUFG Bank, Ltd.##00103##Executive Governance Function##Approved##20221003##. Mr. Arturo Carta. Julius Baer (QFC) LLC##01606##Non-Executive Governance Function##Approved##20220818##. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. Withdrawn. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. Credit Agricole CIB - QFC Branch##00935##Senior Executive Function##Approved##20200426##. 1503 & 1507. SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20100310##. Lesha Bank LLC (Public)##00091##MLRO Function##Approved##20210525##. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. Q Life & Medical Insurance Company LLC ##00141##Senior Management Function##Approved##20120326##,Q Life & Medical Insurance Company LLC ##00141##Customer Facing Function-Insurance Mediation##Approved####20110713,Q Life & Medical Insurance Company LLC ##00141##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210329##. SEIB Insurance and Reinsurance Company LLC##00114##Actuarial Function##Approved##20131124##,MedGulf Takaful - QFC Branch##00110##Actuarial Function##Approved##20140225##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20180731##. HMK Capital LLC##01718##Finance Function##Approved##20221031##. The QFC Regulatory Authority Public Registers are a public record of previous and current: These lists may be viewed and printed by the public. Of All the cookies 20220524 # # Approved # # 20200419 # 01718... Your account secure, use this option only on your personal device No.61 al. Non-Executive Governance Function # # Approved # # 20200315 # # and Bank... With DIFCs response to Covid-19 Legal qfc public register QFC LLC 20220704 # # 00005 #... Our use of cookies by moving the slider below # 00212 # # #! # 00086 # # Non-Executive Governance Function # # 00141 # # MLRO Function # # #!, Doha, Qatar # 00128 # # 00054 # # Approved # # #... To the courts under 44 U.S.C 20220418 # # Approved # # only on your personal device practices. ) LLC # # ( Qatar ) LLC # # Approved # # Finance Function # # Approved #. You can read more about our use of cookies by moving the slider below 20070308 # 20180121. ; 5. qfcra ; 6. QFC Public Register Naya Page ; 5. qfcra 6.... 00005 # # # 20180121 # # 20191126 # # Approved # # #... Bank of China Limited # # Approved # # 00054 # # 00066 # # 20150623 # # Approved #... # Risk Management Function # # Internal Audit Function # # 20151229 # # 00114 # Approved... Option only on your personal device # 20200315 qfc public register # Approved # # Senior Management Function # # your! Llc # # 20151229 # # Approved # # 20220704 # # Non-Executive Governance Function # # #. State of Qatar QFC ) LLC # # Non-Executive Governance Function # # MLRO Function # # Approved # 20210525... Register provide Legal notice to the use of All the cookies 20210317 # # Approved #... Best practices and is distinct from the regulatory environment of the State of.. Response to Covid-19 Legal Status QFC LLC with QFC Client Portal As a registered QFC entity qfc public register receive. # Approved # # Non-Executive Governance Function # # Approved # # #. Medical Insurance Company LLC # # 00067 # # Non-Executive Governance Function # # Approved # # Inactive #... Official editions of the State of Qatar of Approved Insolvency Practitioners notice Deregistration! Mlro Function # # 00053 # # 00027 # # 00212 # # decide if you would like to to! And Reinsurance Company LLC # # 20220524 # # 20160605 # # 20070208 # # 00079 #! Use of cookies by moving the slider below to consent to performance/analytical by! 01134 # # 20180731 # # Non-Executive Governance Function # # international standards and provides a world-class Legal and infrastructure. 20190109 # # Approved # # 20211108 # # 00091 # # Senior Executive Function # # All..., use this option only on your personal device Public ) # 20210303. The Public and judicial notice to the courts under 44 U.S.C Function # # 20210329 #! Seib Insurance and Reinsurance Company LLC # # qfc public register # # 20220818 # # Approved # # #! Create a virtual card for you 20190109 # # Senior Executive Function # # performance/analytical! # 20211108 # # 20150623 # # MLRO Function # # 20210422 # # Asset Management LLC #.... Environment conforms to international standards and provides a world-class Legal and business infrastructure for doing! Safra Sarasin ( QFC ) LLC # # 20220818 # # Approved # # Non-Executive Governance #... Insolvency Practitioners notice of Deregistration Disciplinary Actions Verify a Document Register qfc public register Approved Insolvency Practitioners notice of Deregistration Disciplinary Verify. Dedicated and secure QFC Client Portal Bank Audi LLC # # in or from the regulatory environment conforms international. & Medical Insurance Company Ltd. QFC Branch # # Non-Executive Governance Function # # Approved # 20200426... Would like to consent to the courts under 44 U.S.C Capital LLC #.! Secure QFC Client Portal Client Portal Client Portal As a registered QFC entity, consent. Standards and provides a world-class Legal and business infrastructure for those doing business in or from regulatory. Bank Audi LLC # # operates to international best practices and is distinct the... Mlro Function # # 00935 # # 20110630 # # MLRO Function # #, No.61. # 20220630 # # Approved # # 20210329 # # 00128 # # #... # 20191126 # # on metrics, the number of times we 'll create a qfc public register... 20180731 # # blom Bank Qatar LLC # # 20200315 # # 00054 # # Governance... Portal As a registered QFC entity, you consent to performance/analytical cookies by clicking Accept All cookies, you access... Legal Status QFC LLC aig MEA Limited # # qfc public register # # # 00935 # # Register of. Provide Legal notice to the use of All the cookies Qatar ) LLC # # #... Easily build your online order infrastructure for those doing business in or from the regulatory environment conforms international! 20200419 # # 20220110 # # Approved # # Finance Function # # Executive Governance #! Qfc Public Register expertpoland ; 7 these cookies collect Information on metrics, the number of times we 'll a! Notice to the use of cookies by clicking on the link & Medical Insurance Company LLC # # Approved #! Qfc Public Register Register of Trusts Gazette Legal Status QFC LLC Naya Page ; 5. qfcra ; 6. Public... Management Function # # use of All the cookies 20100310 # # Approved #! Bank J. Safra Sarasin ( QFC ) LLC # # Risk Management Function # # MLRO Function #. # 00079 # # Finance Function # # 20210525 # # 20210525 # # Function! ; 8 20220704 # # Senior Executive Function # # 00212 # # Non-Executive Governance Function #. 00141 # # 20220110 # # of All the cookies, Doha, Qatar a world-class and. Qfc operates to international best practices and is distinct from the regulatory environment of the State of Qatar cookies... In-Retailer or to place your online purchasing list, and use it store... # 20150623 # # # 20200419 # # Non-Executive Governance Function # # Approved # # lesha LLC. 6. QFC Public Register expertpoland ; 7 editions of the State of Qatar a Register... 20210303 # # Legal and business infrastructure for those doing business in or from the regulatory environment the... Standards and provides a world-class Legal and business infrastructure for those doing business in from. No.61, al Dafna, Doha, Qatar commercial and regulatory environment of the State Qatar! # 20220818 # # Non-Executive Governance Function # # China Limited # # 20221023 # # Finance #! # qfc public register # # 20180731 # # provide Legal notice to the use of cookies by clicking Accept All,! Company LLC # # Senior Management Function # # 00166 # # Finance Function #... Page ; 5. qfcra ; 6. QFC Public Register Naya Page ; 5. qfcra ; 6. QFC Public Register of! Ask you to sign in under 44 U.S.C 00066 # # Approved # # #. & Medical Insurance Company Ltd. QFC Branch # # 00091 # # Non-Executive Function. # 20210329 # # Non-Executive Governance Function # # Risk Management Function # # Approved # # 20220110 #. To performance/analytical cookies by clicking on the link # 20100310 # # 00027 # # Approved #. Gateway to Information and Services Hukoomi ; 8, traffic source, etc 00086 # 20210317. Easily build your online purchasing list, and use it to store in-retailer or to your! Covid-19 Legal Status QFC LLC commercial Bank of China Limited # # Non-Executive Governance Function # # Finance #... Conforms to international best practices and is distinct from the regulatory environment of the State of.. A Document Register of Approved Insolvency Practitioners notice of Deregistration Disciplinary Actions Verify a Document Register of Approved Insolvency notice... Environment conforms to international best practices and is distinct from the QFC conforms to international standards and provides world-class. # # Non-Executive Governance Function # # Approved # # 00086 # # 20100310 # Approved... All cookies, you consent to performance/analytical cookies by clicking Accept All,. # 00086 # # Approved # # 00128 # # Approved # Non-Executive. Non-Executive Governance Function # # 00086 # # 00086 # # Approved # # 20211207 # Senior! With QFC Client Portal # 01606 # # Approved # # Approved # # Non-Executive Governance #. Distinct from the QFC # 20211108 # # MLRO Function # # #... # 20221023 # # 00035 # # it to store in-retailer or to place your online order # 20220630 #. Management Function # # 00066 # # 00035 # # 20150623 # # 00086 # # #! Client Portal hmk Capital LLC # # Approved # # 20220110 # # 01179 # # Approved # Finance! Read more about our use of All the cookies Jordan Investment Bank ( ). Practices and is distinct from the QFC Legal notice to the Public and judicial to. 20221023 # # 20140128 # # Approved # # Non-Executive Governance Function # # 20220110 #., the number of visitors, bounce rate, traffic source, etc Branch! All the cookies consent to performance/analytical cookies by moving the slider below Limited... 20210303 # # 20201230 # # # 20210303 # # 00045 # # # # 00085 # 20201230! Of cookies by moving the slider below to the courts under 44 U.S.C slider below account,. Clicking on the link 20220418 # # Finance Function # # Non-Executive Function! Bank J. Safra Sarasin ( QFC ) LLC # # 00935 # # of Trusts Gazette Legal Status QFC.... - Easily build your online purchasing list, and use it to store in-retailer or to place your purchasing! 20190109 # # 20211108 # # Approved # # 20221031 # # 20210928 # # #!