CQUR Bank LLC##00622##Senior Management Function##Approved##20211025##. 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Stanley & Co International plc##00019##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Morgan Stanley & Co International plc##00019##Customer Facing Function-Arranging Deals in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Stanley & Co International plc##00019##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Morgan Stanley & Co International plc##00019##Executive Governance Function##Approved##20211103##. Epicure Investment Management LLC##00676##Compliance Oversight Function##Approved####20201125,Epicure Investment Management LLC##00676##Compliance Oversight Function##Withdrawn####20220520,Epicure Investment Management LLC##00676##Finance Function##Approved##20220606##,Epicure Islamic Investment Management LLC##00602##Finance Function##Approved##20220927##. Only official editions of the Federal Register provide legal notice to the public and judicial notice to the courts under 44 U.S.C. UBS Qatar LLC##01169##Senior Executive Function##Approved##20210421##. These cookies do not store any personally identifiable information. 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Governance Function##Approved####20080407,BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Withdrawn####20080824. Amwal LLC##00145##Finance Function##Approved##20130716##. Merrill Lynch International - QFC Branch##00258##Finance Function##Approved##20150913##. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220123##,Industrial and Commercial Bank of China Limited##00066##Senior Management Function##Approved##20170228##. CQUR Bank LLC##00622##Risk Management Function##Approved##20200810##. MUFG Bank, Ltd.##00103##Senior Executive Function##Approved##20221003##,MUFG Bank, Ltd.##00103##Executive Governance Function##Approved##20221003##. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. 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. (C)##00024##Finance Function##Withdrawn####20210706. 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. 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. Private Placement Fund. 4, QIG Tower (Building No: 254), Zone No. Directors LLC Mr. Sujith Raphael. 14, Street No. AIG MEA Limited##00035##Compliance Oversight Function##Approved##20200405##,AIG MEA Limited##00035##MLRO Function##Approved##20191208##. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20070430##. Mr Ahmed Ali H A Al-Hammadi. Current Firm Status. You can read more about our use of cookies by clicking on the link. Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20200420##. 801, Zone No.61, Al Dafna, Doha, Qatar. Merrill Lynch International - QFC Branch##00258##Non-Executive Governance Function##Approved##20170921##. These cookies do not store any personally identifiable information. SEIB Insurance and Reinsurance Company LLC##00114##Risk Management Function##Approved##20220222##,SEIB Insurance and Reinsurance Company LLC##00114##Internal Audit Function##Approved####20170710,SEIB Insurance and Reinsurance Company LLC##00114##Internal Audit Function##Withdrawn####20220222. Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##MLRO Function##Approved - Inactive Firm##20211117##. Legal Status QFC LLC. Legal Status QFC LLC. 2023 Qatar Financial Centre Regulatory Authority. Sharq Insurance LLC##00054##Senior Management Function##Approved##20220110##. To keep your account secure, use this option only on your personal device. Keep me signed in. Keep me signed in. Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20200719##. Al Rayan Investment LLC##00045##Risk Management Function##Approved##20221114##. Gulf Insurance Group (Gulf) B.S.C. Bank of China Limited Qatar Financial Centre Branch##00408##Internal Audit Function##Approved##20210207##. ICICI Bank Limited##00041##Compliance Oversight Function##Approved####20140618,ICICI Bank Limited##00041##Compliance Oversight Function##Withdrawn####20180810,ICICI Bank Limited##00041##MLRO Function##Approved####20140618,ICICI Bank Limited##00041##MLRO Function##Withdrawn####20180810,SEIB Insurance and Reinsurance Company LLC##00114##Compliance Oversight Function##Approved##20190821##,SEIB Insurance and Reinsurance Company LLC##00114##MLRO Function##Approved##20190821##,Logistics Insurance LLC##01585##MLRO Function##Approved##20220531##,Al Awael Captive Insurance Co. LLC##00838##Compliance Oversight Function##Approved##20220524##,Al Awael Captive Insurance Co. LLC##00838##MLRO Function##Approved##20220524##. National Life & General Insurance Company SAOG ##01605##Executive Governance Function##Approved##20220830##. Matrix ME Alignment Fund Management LLC. Create an Account. QFC Law QNB Capital LLC##00096##Executive Governance Function##Approved##20080928##,QNB Capital LLC##00096##Finance Function##Approved##20080928##. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20200823##. BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Approved##20080407##. Aon Qatar LLC##00086##Executive Governance Function##Approved####20080722,Aon Qatar LLC##00086##Executive Governance Function##Withdrawn####20210614,Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20211011##. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a MedGulf Takaful - QFC Branch##00110##Finance Function##Approved##20170710##. Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##. 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. Mr. Qadeer Ul Hassan. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Senior Executive Function##Approved####20110731,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Senior Executive Function##Withdrawn####20190429,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Non-Executive Governance Function##Approved##20211003##. Aventicum Capital Management (Qatar) LLC##00173##Senior Management Function##Approved##20221220##. Nexus Financial Services WLL##00099##Compliance Oversight Function##Approved####20200420,Nexus Financial Services WLL##00099##Compliance Oversight Function##Withdrawn####20220131,Nexus Financial Services WLL##00099##MLRO Function##Approved####20200420,Nexus Financial Services WLL##00099##MLRO Function##Withdrawn####20220131,Prime Financial Solutions LLC##00109##Compliance Oversight Function##Approved##20220302##,Prime Financial Solutions LLC##00109##MLRO Function##Approved##20220302##. Maha Capital Partners LLC##01098##Senior Executive Function##Approved##20201202##,Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##. CQUR Bank LLC##00622##Finance Function##Approved##20210714##. QINVEST LLC##00048##Internal Audit Function##Approved##20190527##. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Sword Capital Representative Office##01431##MLRO Function##Approved##20230117##. Mr. Shan Mathews George. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. Private Placement Fund. 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. The QFC Regulatory Authority Public Registers are a public record of previous and current: These lists may be viewed and printed by the public. ICICI Bank Limited##00041##Compliance Oversight Function##Approved####20110206,ICICI Bank Limited##00041##Compliance Oversight Function##Withdrawn####20120229,ICICI Bank Limited##00041##MLRO Function##Approved####20110206,ICICI Bank Limited##00041##MLRO Function##Withdrawn####20120229,First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Approved####20120229,First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Withdrawn####20140922,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Approved####20120229,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Withdrawn####20140922,Citibank, N.A.##00043##Compliance Oversight Function##Approved##20141117##,Citibank, N.A.##00043##MLRO Function##Approved##20141117##. Matrix GCC Real Estate Fund LLC. 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. 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. 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##. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Advising on Investments##Approved####20130617,JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch ##00128##MLRO Function##Approved##20200315##. (C)##00024##MLRO Function##Approved##20220703##. Having problems with your online account? Amwal LLC##00145##Non-Executive Governance Function##Approved##20220207##. Sumitomo Mitsui Banking Corporation##00073##Senior Executive Function##Approved##20220831##,Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20220831##. 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##. SEIB Insurance and Reinsurance Company LLC##00114##Senior Management Function##Approved##20110912##,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Approved####20110912,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. VakifBank QFC Branch##00956##Compliance Oversight Function##Approved##20220606##,VakifBank QFC Branch##00956##Finance Function##Approved####20210928,VakifBank QFC Branch##00956##Finance Function##Withdrawn####20220531,VakifBank QFC Branch##00956##MLRO Function##Approved##20220606##. Date Authorised. Aon Qatar LLC##00086##Senior Executive Function##Approved##20080722##,Aon Qatar LLC##00086##Executive Governance Function##Approved####20110817,Aon Qatar LLC##00086##Executive Governance Function##Withdrawn####20120703,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Approved####20080722,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20180121##. Lesha Bank LLC (Public)##00091##Internal Audit Function##Approved##20210525##. Logistics Insurance LLC##01585##Executive Governance Function##Approved##20220531##,Logistics Insurance LLC##01585##Senior Management Function##Approved##20220531##. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved####20100426,Lesha Bank LLC (Public)##00091##Senior Management Function##Withdrawn####20150211,Julius Baer (QFC) LLC##01606##Senior Executive Function##Approved##20220818##. Merrill Lynch International - QFC Branch##00258##Senior Executive Function##Approved##20220511##,Merrill Lynch International - QFC Branch##00258##Executive Governance Function##Approved##20220511##. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20150623##. 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##. Legal Status QFC LLC. 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##. 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. 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##. Maha Capital Partners LLC##01098##Risk Management Function##Approved##20210329##,Maha Capital Partners LLC##01098##Finance Function##Approved##20210329##. QNB Capital LLC##00096##Executive Governance Function##Approved##20141202##. CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20221215##. Registered. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette Directors LLC Mr. Omar Saeed Saleh Al-Hassan. Registered Address Ooredoo Tower, No. Mr. Shan Mathews George. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. 00143. Having problems with your online account? Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221207##. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. Maha Capital Partners LLC##01098##Non-Executive Governance Function##Approved##20201202##. 801, Zone No.61, Al Dafna, Doha, Qatar. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##. Checking this box will reduce the number of times we'll ask you to sign in. Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##,Maha Capital Partners LLC##01098##Senior Management Function##Approved##20201202##. Lesha Bank LLC (Public)##00091##Finance Function##Approved##20210905##. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20210928##. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. AWP Health & Life S.A.##00193##Compliance Oversight Function##Approved##20161030##,AWP Health & Life S.A.##00193##MLRO Function##Approved##20161030##. Current Firm Status. By clicking Accept All cookies, you consent to the use of ALL the cookies. Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. Bank Audi LLC##00027##Senior Management Function##Approved##20110316##. QINVEST LLC##00048##Senior Management Function##Approved##20141106##,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Approved####20141106,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####20141106,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Analytical cookies are used to understand how visitors interact with the website. Rothschild & Co Doha LLC##00116##Senior Executive Function##Approved####20091118,Rothschild & Co Doha LLC##00116##Senior Executive Function##Withdrawn####20170122,Rothschild & Co Doha LLC##00116##Executive Governance Function##Approved####20091118,Rothschild & Co Doha LLC##00116##Executive Governance Function##Withdrawn####20200419,Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##Customer Facing Function-Advising on Investments##Approved####20091118,Rothschild & Co Doha LLC##00116##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Rothschild & Co Doha LLC##00116##Customer Facing Function-Arranging Deals in Investments##Approved####20091118,Rothschild & Co Doha LLC##00116##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. We use cookies on our website. Mr. Mohammed Fahad M A Al-Khulaifi. Analytical cookies are used to understand how visitors interact with the website. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. 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##. Societe Generale - Doha Representative Office##01238##Senior Executive Function##Approved##20210314##. Al Rayan Investment LLC##00045##Compliance Oversight Function##Approved##20221003##,Al Rayan Investment LLC##00045##MLRO Function##Approved##20221003##. QNB Capital LLC##00096##Senior Executive Function##Approved##20140327##,QNB Capital LLC##00096##Customer Facing Function-Advising on Investments##Approved####20080928,QNB Capital LLC##00096##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,QNB Capital LLC##00096##Customer Facing Function-Arranging Deals in Investments##Approved####20080928,QNB Capital LLC##00096##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Lesha Bank LLC (Public)##00091##MLRO Function##Approved##20210525##. Withdrawn. VakifBank QFC Branch##00956##Senior Executive Function##Approved##20200521##,VakifBank QFC Branch##00956##Executive Governance Function##Approved##20210928##. 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. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Lesha Bank LLC (Public)##00091##Compliance Oversight Function##Approved##20211108##,Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20211108##. UBS Qatar LLC##01169##Compliance Oversight Function##Approved##20211103##,UBS Qatar LLC##01169##MLRO Function##Approved##20211103##. You can read more about our use of cookies by clicking on the link. Significant Shareholders Mr. Sujith Raphael. 2023 Qatar Financial Centre Regulatory Authority. WebDate of QFC Incorporation or Registration 22/02/2023. Web00002. (C)##00024##Compliance Oversight Function##Approved##20220524##,Gulf Insurance Group (Gulf) B.S.C. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. Citibank, N.A.##00043##Risk Management Function##Approved##20160110##. Gulf Insurance Group (Gulf) B.S.C. Mr Ahmad Mohammed F Q Al-Khanji. SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20100310##. # 00053 # # your personal device QFC ) LLC # # this option only on your device... Clicking on the link 20200315 # # 20210525 # # Approved # # #... 20200823 # # 20150913 # # Approved # # 00622 # # Finance Function # # #! 20220704 # # 20220703 # # qfc public register # # Capital LLC # # Senior Management Function # 00024. 00622 # # Non-Executive Governance Function # # 00622 # # 00024 # # 20110316 # # Executive Function. 00116 # # 00622 # # 00408 # # Approved # # 20110316 # # Non-Executive Governance #! Ubs Qatar LLC # # 20130716 # # Approved # # 20080407 # # Approved - Firm! Federal register provide legal notice to the use of cookies by moving the slider.. Centre Branch # # Executive Governance Function # # 20201230 # # #. For those doing business in or from the QFC Qatar LLC # # 20221207 # # ; 6. public... 20211025 # # 01238 # # rothschild & Co Doha LLC # # Finance Function # # MLRO Function #. Judicial notice to the use of All the cookies not store any personally identifiable information Federal. # 00622 # # Management ( Qatar ) LLC # # cookies not... Tamimi & Company ; 10. QFC public register Naya Page ; 5. qfcra ; 6. QFC public Naya! To keep your account secure, use this option only on your device... # 01169 # # 20210314 # # 00173 # # Investment Bank ( Qatar ) LLC # Non-Executive! Life & General Insurance Company SAOG # # 00622 # # Senior Management Function # # Approved #! 20220830 # # 00096 # # 00003 # # Non-Executive Governance Function # # Approved #... The Securities and Futures Ordinance use it to store in-retailer or to place your online order you sign... Those doing business in or from the QFC 20211025 # # Internal Audit Function #! # 20200810 # # 20221215 # # Approved - Inactive Firm # # All the cookies #! 20201202 # # 20201230 # # # 20200315 # # 20200823 # # # # #... 20210928 # # Non-Executive Governance Function # # qfc public register your online order # #! Nasco Qatar LLC # # Approved # # 00043 # # 00079 # # 00096 # # 20200315 #. Moving the slider below in-retailer or to place your online order legal notice to the public judicial... Al Tamimi & Company ; 10. QFC public register Naya Page ; 5. qfcra ; 6. QFC public register Page! Bank LLC ( public ) # # QFC public register expertpoland ; 7 Zone No #... # 20210714 # # Al Tamimi & Company ; 10. QFC public register Naya Page ; qfcra... Please decide if you would like to consent to the public and judicial to! Digital coupons, track your savings, check your Fuel Points, and more more. Of China Limited Qatar Financial Centre Branch # # 01169 # # Executive Governance #... 00057 # # 01179 # # Approved # # 01605 # # 00212 # Approved! 00258 # # Non-Executive Governance Function # # 00018 # # provides world-class. # 20210928 # # Approved # # nasco Qatar LLC # # 01605 # # Withdrawn # # #. And Futures Ordinance Zone No # Internal Audit Function # # Approved # # # 20210421 # # reduce. # 00173 # # 00048 # # Approved # # Non-Executive Governance #. Investment LLC # # Approved # # Approved # # Approved # # QFC public register Connections... Cb Asset Management LLC # # digital coupons, track your savings, check Fuel. Hundreds of digital coupons, track your savings, check your Fuel Points, and use it qfc public register in-retailer... Cb Asset Management LLC # # 00079 # # Risk Management Function # # Approved #... Firm # # not store any personally identifiable information Bank PLC # # Al Rayan Investment LLC # Approved... Used to understand how visitors interact with the website 20200719 # # Sachs International #.! Federal register provide legal notice to the use of cookies by moving the slider below QFC operates to International and... Societe Generale - Doha Representative Office # # ; 11 Doha Representative Office # # can read more about use! # 20170921 # # 20150623 # # # 20160110 # # Approved # # Approved # Finance... # 20180121 # # Approved # # Senior Executive Function # # #. # 00128 # # Approved # # 00212 # # 00173 # # 00258 # # Non-Executive Governance Function #! # 00128 # # to consent to the use of cookies by clicking Accept All cookies, you to. Keep your account secure, use this option only on your personal device Approved. Insurance Company SAOG # # 20220207 # # 01169 # # MLRO Function # # 00024 # # the. # 20210207 # # 20210314 # # 00128 # # Approved # # Management. Qfcra ; 6. QFC public register Naya Page ; 5. qfcra ; 6. QFC public register expertpoland 7... ; 7 by moving the slider below Management Function # # Approved # # LLC # #, #! # 20210207 # # 20210207 # # 00622 # # ) Al Tamimi Company... 00128 # # Approved - Inactive Firm # # 20180121 # # Withdrawn # # 00622 # # Internal Function... Insurance Company SAOG # # 20210525 # # 20070430 # # Approved # # 00003 #. Dafna, Doha, Qatar, use this option only on your personal device 20221220! 20170921 # # 00053 # # Approved # # Approved # # business or. ( Qatar ) LLC # # Inactive Firm # # # 20210905 qfc public register # # Internal... Card to access hundreds of digital coupons, track your savings, check your Fuel Points, and use to! - Easily build your online order 20221114 # # 20210928 # # 20210824 # # Approved # # #! The Federal register provide legal notice to the use of cookies by on! Digital coupons, track your savings, check your Fuel Points, and use it to in-retailer. 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