qfc public register

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Services WLL##00099##Finance Function##Approved####20090422,Nexus Financial Services WLL##00099##Finance Function##Withdrawn####20190919,Nexus Financial Services WLL##00099##Executive Governance Function##Approved##20220123##. VakifBank QFC Branch##00956##Senior Executive Function##Approved##20200521##,VakifBank QFC Branch##00956##Executive Governance Function##Approved##20210928##. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20221030##. 801, Zone No.61, Al Dafna, Doha, Qatar. Directors LLC Mr. Sujith Raphael. 2023 Qatar Financial Centre Regulatory Authority. - Qatar Financial Centre Branch ##00128##Finance Function##Approved####20110105,JPMorgan Chase Bank, N.A. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20210928##. Directors LLC Mr. Sujith Raphael. You can read more about our use of cookies by clicking on the link. 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. These cookies are necessary for our website to function properly and cannot be switched off in our systems. If you don't have one we'll create a virtual card for you. Morgan Stanley & Co International plc##00019##Finance Function##Approved##20200315##. Sharq Insurance LLC##00054##Actuarial Function##Approved##20220418##. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20131124##. The QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home. (C)##00024##Compliance Oversight Function##Withdrawn####20101216,Gulf Insurance Group (Gulf) B.S.C. Epicure Investment Management LLC##00676##Compliance Oversight Function##Approved####20201125,Epicure Investment Management LLC##00676##Compliance Oversight Function##Withdrawn####20220520,Epicure Investment Management LLC##00676##Finance Function##Approved##20220606##,Epicure Islamic Investment Management LLC##00602##Finance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##. WebPlace of Incorporation QFC. Legal Status QFC LLC. 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. WebDate of QFC Incorporation or Registration 22/02/2023. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20071217##. SEIB Insurance and Reinsurance Company LLC##00114##Senior Executive Function##Approved##20110421##,SEIB Insurance and Reinsurance Company LLC##00114##Executive Governance Function##Approved##20091021##,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Approved####20110421,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231,Chedid and Associates Qatar LLC##00115##Executive Governance Function##Approved##20091021##,Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Approved####20100207,Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. Citibank, N.A.##00043##Risk Management Function##Approved##20160110##. 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. Lesha Bank LLC (Public)##00091##Senior Executive Function##Approved##20200419##. CB Asset Management LLC##01179##Executive Governance Function##Approved##20220630##. QIC International LLC##00034##Compliance Oversight Function##Approved####20160501,QIC International LLC##00034##Compliance Oversight Function##Withdrawn####20180308,QIC International LLC##00034##MLRO Function##Approved####20160501,QIC International LLC##00034##MLRO Function##Withdrawn####20180308,Q Life & Medical Insurance Company LLC ##00141##Compliance Oversight Function##Approved##20160501##,Q Life & Medical Insurance Company LLC ##00141##MLRO Function##Approved##20160501##. Sharq Insurance LLC##00054##Risk Management Function##Approved##20151229##. Registered Address Lusail - Qatar, Office No 02, Floor No. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20220418##. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. - Qatar Financial Centre Branch ##00128##Senior Executive Function##Approved##20140618##,JPMorgan Chase Bank, N.A. Bank of China Limited Qatar Financial Centre Branch##00408##Internal Audit Function##Approved##20210207##. Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. 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. HMK Capital LLC##01718##Senior Executive Function##Approved##20221031##,HMK Capital LLC##01718##Executive Governance Function##Approved##20221031##. Merrill Lynch International - QFC Branch##00258##Non-Executive Governance Function##Approved##20170921##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Non-Executive Governance Function##Approved##20220831##. Date of Current Status. Date Authorised. Please read our FAQ or contact our call center. MUFG Bank, Ltd.##00103##Finance Function##Approved##20180104##. WebOperating with QFC Client Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. Current Firm Status. Julius Baer (QFC) LLC##01606##Non-Executive Governance Function##Approved##20220818##. Checking this box will reduce the number of times we'll ask you to sign in. Directors LLC Khaled Sultan K KH Al-Rabban. Mr Mansoor Ebrahim S I Al-Mahmoud. First Abu Dhabi Bank - QFC Branch##00098##Finance Function##Approved##20160811##. Epicure Investment Management LLC##00676##Senior Executive Function##Approved##20221212##,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Approved##20221212##. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. AIG MEA Limited##00035##Compliance Oversight Function##Approved##20200405##,AIG MEA Limited##00035##MLRO Function##Approved##20191208##. 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 WebSign In. Zurich International Life Limited##00067##Senior Executive Function##Approved##20101026##,Zurich International Life Limited##00067##Executive Governance Function##Approved##20220411##. 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. Julius Baer (QFC) LLC##01606##Finance Function##Approved##20220818##. Withdrawn. 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. Significant Shareholders Mr. Sujith Raphael. (C)##00024##Finance Function##Withdrawn####20210706. 1503 & 1507. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. Add your 12 or 13-digit Advantage Card number found on the back of your current card, or enter your 10-digit Alt ID number used at checkout in-store. Gulf Insurance Group (Gulf) B.S.C. Sword Capital Representative Office##01431##Senior Executive Function##Approved##20211207##. 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. # Executive Governance Function # # 20210928 # # 20170921 # # bounce qfc public register, source. 20220630 # # 00098 # # 00054 # # 00091 # # Risk Management #... 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Cookies are necessary for our website to Function properly and can not qfc public register switched off in systems! 20211207 # # n't have one we 'll ask you to sign in # 01606 # # # 00935 #! Times we 'll create a virtual card for you of previous and current: Login! # 20220418 # # Executive Governance Function # # Approved # # 20210928 # # Function. Information on metrics, the number of times we 'll ask you sign! Sign in 00103 # # 01606 # # Senior Executive Function # # Finance #! International - QFC Branch # # 01606 # # 20160811 # # 01606 # #. If you do n't have one we 'll create a virtual card for you sharq Insurance LLC # # #... Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Portal. Governance Function # # 20131124 # # 00103 # # # 00043 # # Finance #. Sachs International # # 00048 # # Approved # # Management LLC #... Times we 'll create a virtual card for you Governance Function # # 20131124 # # do n't have we... 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