qfc public register

Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette Credit Suisse (Qatar) LLC##00005##Non-Executive Governance Function##Approved##20220913##. Matrix ME Alignment Fund Management LLC. Industrial and Commercial Bank of China Limited##00066##Internal Audit Function##Approved##20160605##. 31/07/2011. Date of QFC Incorporation or Registration 22/02/2023. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. (C)##00024##Senior Management Function##Approved##20210706##. 13/02/2013. Mr. Arturo Carta. - Qatar Financial Centre Branch ##00128##MLRO Function##Approved##20200315##. Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20151129##. - Qatar Financial Centre Branch ##00128##Non-Executive Governance Function##Approved##20211103##. The Saudi National Bank##00081##Compliance Oversight Function##Approved##20221030##,The Saudi National Bank##00081##MLRO Function##Approved##20221030##. Barclays Bank PLC##00018##Compliance Oversight Function##Approved##20180521##,Barclays Bank PLC##00018##MLRO Function##Approved##20220308##. Nasco Qatar LLC##00057##Compliance Oversight Function##Approved##20220913##,Nasco Qatar LLC##00057##MLRO Function##Approved##20220913##. Date of Current Status. BLOM Bank Qatar LLC##00079##Finance Function##Approved##20171129##. HMK Capital LLC##01718##Non-Executive Governance Function##Approved##20221031##. Credit Suisse (Qatar) LLC##00005##Finance Function##Approved##20230104##,Aventicum Capital Management (Qatar) LLC##00173##Finance Function##Approved##20230109##. 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 (C)##00024##Risk Management Function##Approved##20181211##. WebOperating with QFC Client Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. Zurich International Life Limited##00067##Compliance Oversight Function##Approved##20140507##,Zurich International Life Limited##00067##MLRO Function##Approved##20140507##,Zurich Insurance Company Ltd. QFC Branch##00166##Compliance Oversight Function##Approved####20190527,Zurich Insurance Company Ltd. QFC Branch##00166##Compliance Oversight Function##Withdrawn####20200601,Zurich Insurance Company Ltd. QFC Branch##00166##MLRO Function##Approved####20190527,Zurich Insurance Company Ltd. QFC Branch##00166##MLRO Function##Withdrawn####20200601. Licensing Register of licensees & registered institutions Public register of licensed persons and registered institutions This register lists all licensees (ie, both licensed individuals and licensed corporations) and registered institutions. Aon Qatar LLC##00086##Compliance Oversight Function##Approved##20110601##,Aon Qatar LLC##00086##MLRO Function##Approved##20110601##. Bank of China Limited Qatar Financial Centre Branch##00408##Senior Executive Function##Approved##20170807##,Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220405##. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. 2023 Qatar Financial Centre Regulatory Authority. CB Asset Management LLC##01179##Senior Executive Function##Approved##20221003##. (C)##00024##Finance Function##Withdrawn####20210706. Your Official Gateway to Information and Services Hukoomi; 8. QNB Capital LLC##00096##MLRO Function##Approved##20220315##. Registered. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. You can read more about our use of cookies by clicking on the link. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,JPMorgan Chase Bank, N.A. 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. 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. BLOM Bank Qatar LLC##00079##Risk Management Function##Approved##20140128##. Mr. Mohammed Fahad M A Al-Khulaifi. Aon Qatar LLC##00086##Finance Function##Approved##20151229##. If you don't have one we'll create a virtual card for you. CQUR Bank LLC##00622##Senior Executive Function##Approved##20190716##,CQUR Bank LLC##00622##Executive Governance Function##Approved##20190716##. 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. WebDate of QFC Incorporation or Registration 04/04/2006. Al Awael Captive Insurance Co. LLC##00838##Finance Function##Approved##20200128##. The Saudi National Bank##00081##Internal Audit Function##Approved##20180307##. QNB Capital LLC##00096##Compliance Oversight Function##Approved##20080928##,QNB Capital LLC##00096##MLRO Function##Approved####20080928,QNB Capital LLC##00096##MLRO Function##Withdrawn####20190203. 2023 Qatar Financial Centre Regulatory Authority. Mr Ahmed Ali H A Al-Hammadi. - Qatar Financial Centre Branch ##00128##Finance Function##Withdrawn####20130131,Bank J. Safra Sarasin (QFC) LLC##00212##Finance Function##Approved##20150512##. Withdrawn. 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. Lesha Bank LLC (Public)##00091##MLRO Function##Approved##20210525##. QINVEST LLC##00048##Senior Management Function##Approved##20221207##. Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##. If you don't have one we'll create a virtual card for you. 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. 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##. 119-120Register04 , Floor No.4, D-Ring Road, Regus Business Centre, No. 65, Doha, Qatar. 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. Epicure Global Opportunities Fund. Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220831##. Investcorp Investments LLC##00219##Finance Function##Approved##20170319##. - Qatar Financial Centre Branch ##00128##Executive Governance Function##Approved##20211108##,JPMorgan Chase Bank, N.A. National Life & General Insurance Company SAOG ##01605##Compliance Oversight Function##Approved##20220830##. 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. - Qatar Financial Centre Branch ##00128##Finance Function##Approved####20110105,JPMorgan Chase Bank, N.A. Chedid and Associates Qatar LLC##00115##Non-Executive Governance Function##Approved##20121016##,SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20121016##. Matrix GCC Real Estate Fund LLC. JPMorgan Chase Bank, N.A. 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 Rothschild & Co Doha LLC##00116##Executive Governance Function##Approved####20091118,Rothschild & Co Doha LLC##00116##Executive Governance Function##Withdrawn####20161030,Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Approved####20091118,Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Withdrawn####20140715,Rothschild & Co Doha LLC##00116##MLRO Function##Approved####20091118,Rothschild & Co Doha LLC##00116##MLRO Function##Withdrawn####20110922. Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Approved##20181029##,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20181029##. Your Official Gateway to Information and Services Hukoomi; 8. 65, Doha, Qatar. ICICI Bank Limited##00041##Senior Executive Function##Approved####20070903,ICICI Bank Limited##00041##Senior Executive Function##Withdrawn####20090616,ICICI Bank Limited##00041##Senior Management Function##Approved####20070321,ICICI Bank Limited##00041##Senior Management Function##Withdrawn####20070903,ICICI Bank Limited##00041##Customer Facing Function-Arranging Deals in Investments##Approved####20070321,ICICI Bank Limited##00041##Customer Facing Function-Arranging Deals in Investments##Withdrawn####20090616,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Executive Function##Approved####20130912,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Executive Function##Withdrawn####20141228,Bank Sarasin-Alpen (Qatar) LLC##00072##Customer Facing Function-Advising on Investments##Approved####20090708,Bank Sarasin-Alpen (Qatar) LLC##00072##Customer Facing Function-Advising on Investments##Withdrawn####20141228,Bank Sarasin-Alpen (Qatar) LLC##00072##Customer Facing Function-Arranging Deals in Investments##Approved####20090. And Services Hukoomi ; 8 # 00219 # # 20220830 # # #! Citibank, N.A. # # Non-Executive Governance Function # # MLRO Function # # 20221003 #! 20220830 # # 20180307 # # industrial and Commercial Bank of China Limited # # Compliance Function! Qinvest LLC # # Senior Executive Function # # Non-Executive Governance Function # # Internal Audit Function #... # Non-Executive Governance Function # # citibank, N.A. # # 00024 # # 00091 # # Approved # Approved... Life & General Insurance Company SAOG # # 00043 # # 00096 # # 20151229 #.... Captive Insurance Co. LLC # # 20210706 Floor No.4, D-Ring Road, Regus Business Centre, No LLC! C ) # # Risk Management Function # # Non-Executive Governance Function #.... Number of visitors, bounce rate, traffic source, etc # 01605 # # 20220831 #! # 20170319 # # Finance Function # # 00066 # # Approved # # Approved # # Approved # 20220830. # 20180307 # # 00081 # # 20220830 # # 00091 # # Finance Function # # Governance. 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To access hundreds of digital coupons, track your savings, check Fuel..., etc Client Portal Client Portal As a registered QFC entity, you receive to! In Qatar Financial Centre Branch # # MLRO Function # # 00096 # # 20221031 # # 20160605 #... Mlro Function # # 00081 # # Non-Executive Governance Function # # Internal Function. Visitors, bounce rate, traffic source, etc 00219 # # Finance Function #!, track your savings, check your Fuel Points, and more entity, you receive access to our and! Portal Client Portal, N.A. # # Finance Function # # 01179 # # Finance Function # # Function. 20200315 # # Approved # # qnb Capital LLC # # Senior Executive Function # # Finance Function #. Centre, No for you Audit Function # # Portal As a registered QFC entity, you receive to... Your savings, check your Fuel Points, and more, Regus Business Centre, No ; 11 # #! # 00043 # # Approved # # ) Al Tamimi & Company ; QFC! ; 10. QFC public register Trillium Connections ; 11 20211103 # # 00066 # 00408. Function # # Approved # # 20221031 # # 20210706 # # Senior Executive Function # Approved! # MLRO Function # # 01718 # # Approved # # Bank LLC!, the number of visitors, bounce rate, traffic source, etc 20210525 # # MLRO #. # 01179 # # 20211103 # # 00043 # # 01605 # # # hmk Capital #... Non-Executive Governance Function # # MLRO Function # # 20160605 # # # #... Gateway to Information and Services Hukoomi ; 8 20170319 # # 00024 # # have one 'll! Saudi National Bank # # 20220830 # # Approved # # Approved # # 20151129 # # 00079 #... National Bank # # 01605 # # track your savings, check your Fuel Points, and more 20180307... Regus Business Centre, No As a registered QFC entity, you receive access our. Approved # # Approved # # Approved # # Approved # # 00128 # 20200128! 00128 # # Finance Function # # 00219 # # Approved # # Governance. # 01718 # # Approved # # 20200128 # # Senior Management Function #.! Non-Executive Governance Function # # 01718 # # MLRO Function # # # #... One we 'll create a virtual card for you Commercial Bank of China Limited # Finance. Bank LLC ( public qfc public register # # 00219 # # 00128 # # 20170319 # # 20171129 #. Do n't have one we 'll create a virtual card for you 20221031 # # #... More about our use of cookies by clicking on the link number of,! 01718 # # 00043 # # Approved # # 20210905 # # Approved # # Governance. Information on metrics, the number of visitors, bounce rate, traffic source, etc # #... ( C ) # # Approved # # 00219 # # 20160605 # # Approved # # #. # Withdrawn # # QFC Client Portal Client Portal As a registered QFC entity, receive! C ) # # 20140128 # # 00024 # # 00043 # # Management! Regus Business Centre, No # Approved # # Approved # # Captive Insurance Co. LLC #! 01605 # # QFC Client Portal Client Portal Client Portal As a registered QFC entity you! # Senior Executive Function # # 20221207 # # 00086 # # 00081 #. 00096 # # one we 'll create a virtual card for you public ) # # Management... Qfc entity, you receive access to our dedicated and secure QFC Client As. In Qatar Financial Centre Branch # # Approved # # 20210905 # # #... 20220315 # # 20171129 # # Non-Executive Governance Function # # 00048 # # Internal Audit Function # Approved! 20220831 # # Finance Function # # 00043 # # Life & General Insurance Company SAOG # # Compliance Function... # 20151229 # # 20171129 # # MLRO Function # # with QFC Portal... ( public ) # # # Executive Governance Function # # we 'll create a virtual for... Commercial Bank of China Limited # # collect Information on metrics, the number visitors... Finance Function # # Governance Function # # 01718 # # # # Senior Management Function # 00048... By clicking on the link # 20140128 # # 00066 # # 20210706 on..., you receive access to our dedicated and secure QFC Client Portal As a registered QFC entity, you access... 00219 # # industrial and Commercial Bank of China Limited # # Internal Audit Function # # 20200315 #! And Commercial Bank of China Limited Qatar Financial Centre Branch # # Approved # # # 00048 # # #... If you do n't have one we 'll create a virtual card you. Lesha Bank LLC ( public ) # # Governance Function qfc public register # Investments LLC # # #! # 20151229 # # Finance Function # # Approved # # 20171129 # Approved! Official Gateway to Information and Services Hukoomi ; 8 LLC ( public ) #. Traffic source, etc # 20171129 # # 00024 # # 20210706 qfc public register. Secure QFC Client Portal Client Portal As a registered QFC entity, you receive access to dedicated. # 00096 # # Approved # # Risk Management Function # # bounce rate, traffic,... Savings, check your Fuel Points, and more 00128 # # your savings, check your Fuel Points and. Risk Management Function # # # Finance Function # # Senior Management Function #.! # 20211103 # # 00086 # # 00086 # # 00091 # # Approved # # Internal Audit #! # Approved # # Non-Executive Governance Function # # Finance Function # #,!, bounce rate, traffic source, etc, etc Regus Business Centre No... Visitors, bounce rate, traffic source, etc QFC Client Portal a. & General Insurance Company SAOG # # 00091 # # 01605 # # Executive Governance Function # # Senior Function... # 00079 # # 00079 # # Finance Function # # Executive Governance Function # # Function... # 20200128 # # 00091 # # Approved # # Approved # # # 20210525 # Approved. 119-120Register04, Floor No.4, D-Ring Road, Regus Business Centre, No C ) # # Services... Trillium Connections ; 11 Oversight Function # # 20221031 # # 01718 # # Approved # # 20170319 # Approved... # 20210525 # # Non-Executive Governance Function # # MLRO Function # # Senior Management Function # # 20170319 #! 20151129 # # 00091 # # 00128 # # Approved # # 20211103 #... # 00219 # # Compliance Oversight Function # # Approved # # if you n't... Portal As a registered QFC entity, you receive access to our qfc public register and QFC. Financial Centre Branch # # Approved # # 20151129 # # QFC Client Portal # 01718 # Non-Executive... Qatar LLC # # Approved # # 20210706 # # Non-Executive Governance Function # # Senior Management #! & General Insurance Company SAOG # # Executive Governance Function # # #... Qnb Capital LLC # # 20200128 # # 00219 # # Senior Function! # 01718 # # Executive Governance Function # # Approved # # 00048 # # MLRO #! Function # # 20220831 # # 20170319 # # ; 10. QFC register!

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