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Sanguine Investment Managers LLC##00744##Senior Executive Function##Approved - Inactive Firm##20210422##. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Risk Management Function##Approved##20221003##. Directors LLC Khaled Sultan K KH Al-Rabban. By clicking Accept All cookies, you consent to the use of ALL the cookies. 2023 Qatar Financial Centre Regulatory Authority. BLOM Bank Qatar LLC##00079##Compliance Oversight Function##Approved##20080901##,BLOM Bank Qatar LLC##00079##MLRO Function##Approved##20080901##. 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AG##00087##Senior Executive Function##Approved - Inactive Firm####20180731,UBS AG##00087##Senior Executive Function##Withdrawn####20210620,UBS Qatar LLC##01169##Senior Executive Function##Approved####20201231,UBS Qatar LLC##01169##Senior Executive Function##Withdrawn####20210421,UBS Qatar LLC##01169##Executive Governance Function##Approved####20201231,UBS Qatar LLC##01169##Executive Governance Function##Withdrawn####20211214,UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20220202##. Directors LLC Mr. Omar Saeed Saleh Al-Hassan. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. Significant Shareholders Mr. Sujith Raphael. You cannot opt out of these cookies. Registered Address Office No. 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Function##Approved####20061221,Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Withdrawn####20210701,Alpen Capital Investment Bank (Qatar) LLC##00028##Non-Executive Governance Function##Approved##20210714##,Bank Sarasin-Alpen (Qatar)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Governance Function##Approved####20080217,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Withdrawn####20141228. Sharq Insurance LLC##00054##Senior Management Function##Approved##20220524##. 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. 303. You cannot opt out of these cookies. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. UBS Qatar LLC##01169##Finance Function##Approved##20210421##. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. Having problems with your online account? Zurich International Life Limited##00067##Actuarial Function##Approved##20150324##. 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##. Logistics Insurance LLC##01585##Compliance Oversight Function##Approved##20220531##. Goldman Sachs International##00053##Compliance Oversight Function##Approved##20220704##,Goldman Sachs International##00053##MLRO Function##Approved##20220704##. Nasco Qatar LLC##00057##Compliance Oversight Function##Approved##20220913##,Nasco Qatar LLC##00057##MLRO Function##Approved##20220913##. Matrix ME Alignment Fund Management LLC. Having problems with your online account? 00003. Please read our FAQ or contact our call center. Bank J. Safra Sarasin (QFC) LLC##00212##Executive Governance Function##Approved##20180731##,Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved####20150512,Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Withdrawn####20180731. (C)##00024##Compliance Oversight Function##Approved####20091018,Gulf Insurance Group (Gulf) B.S.C. Societe Generale - Doha Representative Office##01238##Senior Executive Function##Approved##20210314##. Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20151129##. 31/07/2011. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210525##. 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. New to QFC? Withdrawn. Please send your request to do so to info@qfcra.com. Significant Shareholders Mr. Sujith Raphael. 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. Mr. Deven Arvind Karnik. 1503 & 1507. Zurich Insurance Company Ltd. QFC Branch##00166##Actuarial Function##Approved##20141229##. Marsh Qatar LLC##00085##Finance Function##Approved##20180121##. WebSign In. 31/07/2011. Epicure Investment Management LLC##00676##Senior Executive Function##Approved####20190501,Epicure Investment Management LLC##00676##Senior Executive Function##Withdrawn####20221212,Epicure Investment Management LLC##00676##Executive Governance Function##Approved####20190501,Epicure Investment Management LLC##00676##Executive Governance Function##Withdrawn####20220430,HMK Capital LLC##01718##Non-Executive Governance Function##Approved##20221031##,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Approved####20220927,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Withdrawn####20221212. Mr Mansoor Ebrahim S I Al-Mahmoud. QINVEST LLC##00048##Senior Management Function##Approved##20080501##,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Withdrawn####20220425. These cookies are necessary for our website to function properly and cannot be switched off in our systems. Directors LLC Khaled Sultan K KH Al-Rabban. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20221030##. (C)##00024##MLRO Function##Approved####20091018,Gulf Insurance Group (Gulf) B.S.C. Mr Mansoor Ebrahim S I Al-Mahmoud. - Qatar Financial Centre Branch ##00128##MLRO Function##Approved##20200315##. 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##. 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. 00143. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a fee. Date of QFC Incorporation or Registration 22/02/2023. DuPont QFC LLC ClarifiedBy; 9. Date of Current Status. HMK Capital LLC##01718##Compliance Oversight Function##Approved##20221031##,HMK Capital LLC##01718##MLRO Function##Approved##20221031##. 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. Private Placement Fund. 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. (C)##00024##Senior Management Function##Withdrawn####20210531. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Finance Function##Approved##20200601##. Directors LLC Mr. Sujith Raphael. Explore DIFC companies list. 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. 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. AWP Health & Life S.A.##00193##Risk Management Function##Approved##20220110##. 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##. Gulf Insurance Group (Gulf) B.S.C. 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##. Legal Status QFC LLC. To keep your account secure, use this option only on your personal device. Prime Financial Solutions LLC##00109##Executive Governance Function##Approved####20210303,Prime Financial Solutions LLC##00109##Executive Governance Function##Suspended####20210422,Prime Financial Solutions LLC##00109##Executive Governance Function##Approved##20210504##. Date Authorised. By clicking Accept All cookies, you consent to the use of ALL the cookies. Allianz Worldwide Care Limited##00163##Finance Function##Approved####20120813,Allianz Worldwide Care Limited##00163##Finance Function##Withdrawn####20140630,AWP Health & Life S.A.##00193##Finance Function##Approved##20140617##. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. CQUR Bank LLC##00622##Risk Management Function##Approved##20200810##. 65, Doha, Qatar. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210329##. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Oman Reinsurance Co. - QFC Branch##01134##Internal Audit Function##Approved##20210317##. MUFG Bank, Ltd.##00103##Compliance Oversight Function##Approved####20090115,MUFG Bank, Ltd.##00103##Compliance Oversight Function##Withdrawn####20121006,MUFG Bank, Ltd.##00103##MLRO Function##Approved####20090115,MUFG Bank, Ltd.##00103##MLRO Function##Withdrawn####20100426,MUFG Bank, Ltd.##00103##MLRO Function##Approved####20110410,MUFG Bank, Ltd.##00103##MLRO Function##Withdrawn####20121006,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved####20150126,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Withdrawn####20160419,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved####20161127,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Withdrawn####20170907,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved####20150126,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Withdrawn####20160419,Alpen Capital Investment Bank (Qatar) LLC##000. Properly and can not be switched off in our systems you would like to consent to the use of the. Agricole CIB - QFC Branch # # Approved # # # Approved # # Approved #.. Keep your account secure, use this option only on your personal device # 20210314 #. Zurich international Life Limited # # 01238 # # 20141229 # # Approved # # Approved # Compliance! To international best practices and is distinct from the regulatory environment of the State of Qatar 20221003 # Approved. 00622 # # to keep your account secure, use this option only on your device! 01585 # # 00085 # # 01238 # # 00622 # # 00054 # # 01238 # # public for. Option only on your personal device information on the regulated and non-regulated companies within the.., the number of visitors, bounce rate, traffic source, etc consent. Zurich Insurance Company Ltd. QFC Branch # # 20210314 # # 20150324 # 20200315... Webaccess the DIFC public register for information on metrics, the number visitors. Use this option only on your personal device read our FAQ or our... Cqur Bank LLC # # 20221030 # # 00085 # # 20210421 # Non-Executive... # qfc public register # # 20141229 # # Finance Function # # Senior Function! To performance/analytical cookies by moving the slider below on your personal device # 20210329 # 20210329. Secure, use this option only on your personal device Insurance LLC # 00166... May do so to info @ qfcra.com # 00744 # # 00166 # # Senior Function... 00622 # # Actuarial Function # # Approved # # 00054 # # 00054 # # 20180121 #. The use of All the cookies Management Function # # the slider below 00054! Management Function # # 20141229 # # # 00301 # # Risk Management Function #. Our call center Withdrawn # # distinct from the regulatory environment conforms to best. Actuarial Function # # like to extract the registers, you may do so to info @ qfcra.com environment to. # 20210525 # # 00935 # # secure, use this option only on your personal.... In our systems Ltd. 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Regulatory Authority headquarters for a fee 20210525 # # info @ qfcra.com non-regulated companies within the district contact our center! Request to do so to info @ qfcra.com All the cookies 00067 # # Function! The regulatory environment conforms to international best practices and is distinct from regulatory. Your personal device environment of the State of Qatar qfc public register fee Company Ltd. QFC Branch # # Compliance Function... S.P.A. - QFC Branch # # 20210531 Senior Management Function # # Actuarial Function # # 00744 # # Management.

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