2023 Qatar Financial Centre Regulatory Authority. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. BLOM Bank Qatar LLC##00079##Internal Audit Function##Approved##20210503##. Zurich International Life Limited##00067##Senior Executive Function##Approved##20101026##,Zurich International Life Limited##00067##Executive Governance Function##Approved##20220411##. Create an Account. Legal Status QFC LLC. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20210928##. Directors LLC Mr. Sujith Raphael. Date of Current Status. Stay up-to-date with DIFCs response to Covid-19 Societe Generale - Doha Representative Office##01238##Senior Executive Function##Approved##20210314##. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20131124##. UBS Qatar LLC##01169##Finance Function##Approved##20210421##. To keep your account secure, use this option only on your personal device. These cookies do not store any personally identifiable information. JPMorgan Chase Bank, N.A. SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20100310##. 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. WebDate of QFC Incorporation or Registration 22/02/2023. Q Life & Medical Insurance Company LLC ##00141##Non-Executive Governance Function##Approved##20210727##. AIG MEA Limited. 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Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Approved##20210727##,Q Life & Medical Insurance Company LLC ##00141##Executive Governance Function##Approved##20210727##. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. Deutsche Bank AG Doha (QFC) Branch##00032##Non-Executive Governance Function##Approved##20210622##. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; - Qatar Financial Centre Branch ##00128##Finance Function##Approved##20131114##. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; The QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home. 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. Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Approved####20130617,Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231,Chedid and Associates Qatar LLC##00115##Senior Executive Function##Approved##20161024##. Aventicum Capital Management (Qatar) LLC##00173##Risk Management Function##Approved##20130623##. Sharq Insurance LLC##00054##Compliance Oversight Function##Approved##20070716##,Sharq Insurance LLC##00054##MLRO Function##Approved##20070716##. Registered Address Lusail - Qatar, Office No 02, Floor No. Oman Reinsurance Co. - QFC Branch##01134##Compliance Oversight Function##Approved##20201130##,Oman Reinsurance Co. - QFC Branch##01134##MLRO Function##Approved##20201130##. Authorised. 31/07/2011. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20071217##. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. Deutsche Bank AG Doha (QFC) Branch##00032##Finance Function##Approved##20190915##. 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. CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20190716##. - Qatar Financial Centre Branch ##00128##Senior Executive Function##Approved##20140618##,JPMorgan Chase Bank, N.A. Stay up-to-date with DIFCs response to Covid-19 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. BLOM Bank Qatar LLC##00079##Finance Function##Approved####20080622,BLOM Bank Qatar LLC##00079##Finance Function##Withdrawn####20100418,The Saudi National Bank##00081##Finance Function##Approved##20100328##,The Saudi National Bank##00081##Senior Management Function##Approved##20100328##. Keep me signed in. (C)##00024##Customer Facing Function-Advising on Investments##Approved####20090408,Gulf Insurance Group (Gulf) B.S.C. Oman Reinsurance Co. - QFC Branch##01134##Executive Governance Function##Approved##20211213##. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. You cannot opt out of these cookies. 69, Street No. Directors LLC Khaled Sultan K KH Al-Rabban. 69, Street No. Gulf Insurance Group (Gulf) B.S.C. Credit Suisse (Qatar) LLC##00005##Senior Management Function##Approved##20221009##,Aventicum Capital Management (Qatar) LLC##00173##Senior Management Function##Approved##20221016##. Maha Capital Partners LLC##01098##Risk Management Function##Approved##20210329##,Maha Capital Partners LLC##01098##Finance Function##Approved##20210329##. Lesha Bank LLC (Public)##00091##Risk Management Function##Approved##20210223##. Sanguine Investment Managers LLC##00744##Executive Governance Function##Approved - Inactive Firm##20210422##. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. To keep your account secure, use this option only on your personal device. 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. 1503 & 1507. 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. Lifecare International (Qatar) LLC##00162##Finance Function##Approved##20180204##. Only official editions of the Federal Register provide legal notice to the public and judicial notice to the courts under 44 U.S.C. Nasco Qatar LLC##00057##Compliance Oversight Function##Approved##20220913##,Nasco Qatar LLC##00057##MLRO Function##Approved##20220913##. 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. Zurich Insurance Company Ltd. QFC Branch##00166##Actuarial Function##Approved##20141229##. SEIB Insurance and Reinsurance Company LLC##00114##Internal Audit Function##Approved##20220222##. Gulf Insurance Group (Gulf) B.S.C. Al Rayan Investment LLC##00045##Senior Executive Function##Approved##20140115##,Al Rayan Investment LLC##00045##Customer Facing Function-Advising on Investments##Approved####20140115,Al Rayan Investment LLC##00045##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Al Rayan Investment LLC##00045##Customer Facing Function-Arranging Deals in Investments##Approved####20140115,Al Rayan Investment LLC##00045##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Al Rayan Investment LLC##00045##Customer Facing Function-Dealing in Investments##Approved####20140115,Al Rayan Investment LLC##00045##Customer Facing Function-Dealing in Investments##Withdrawn - No longer a controlled function####20141231. Merrill Lynch International - QFC Branch##00258##Non-Executive Governance Function##Approved##20170921##. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. (C)##00024##Senior Management Function##Approved####20210121,Gulf Insurance Group (Gulf) B.S.C. 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. 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. Your Official Gateway to Information and Services Hukoomi; 8. - Qatar Financial Centre Branch ##00128##MLRO Function##Approved##20200315##. Current Firm Status. 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##. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20221215##. Mr. Qadeer Ul Hassan. First Abu Dhabi Bank - QFC Branch##00098##Risk Management Function##Approved##20151025##. 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 Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; 00003. Sharq Insurance LLC##00054##Finance Function##Approved##20220630##. Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##. Please read our FAQ or contact our call center. 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. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20230109##. However, you may visit "Cookie Settings" to select other cookie-related options. Current Firm Status. AIG MEA Limited##00035##Actuarial Function##Approved##20191216##,Gulf Insurance Group (Gulf) B.S.C. Aventicum Capital Management (Qatar) LLC##00173##Compliance Oversight Function##Approved##20210310##,Aventicum Capital Management (Qatar) LLC##00173##MLRO Function##Approved##20210310##,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Approved##20210408##,Credit Suisse (Qatar) LLC##00005##MLRO Function##Approved##20210408##. 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##. You can also contact our business development team at +974 4496 7836 or email businessdevelopment@qfc.qa 2 Complete Single Online Application Mr Ahmed Ali H A Al-Hammadi. WebOperating with QFC Client Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. Bank of China Limited Qatar Financial Centre Branch##00408##Internal Audit Function##Approved##20210207##. Gulf Insurance Group (Gulf) B.S.C. Withdrawn. Mr. Mohammed Fahad M A Al-Khulaifi. You cannot opt out of these cookies. 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##. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Executive Function##Approved####20061221,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Executive Function##Withdrawn####20080323,Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Approved##20080323##,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Advising on Investments##Approved####20061221,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Arranging Deals in Investments##Approved####20061221,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Bank Sarasin-Alpen (Qatar) LLC##00072##Executive Governance Function##Approved####20080217,Bank Sarasin-Alpen (Qatar) LLC##00072##Executive Governance Functi. 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. 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##. Bank Audi LLC##00027##Senior Executive Function##Approved##20230213##. Aventicum Capital Management (Qatar) LLC##00173##Senior Management Function##Approved##20221220##. 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. Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Executive Function##Approved##20080110##,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20080110##,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Advising on Investments##Approved####20080110,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Arranging Deals in Investments##Approved####20080110,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. However, you may visit "Cookie Settings" to select other cookie-related options. Lifecare International (Qatar) LLC##00162##Executive Governance Function##Approved##20130109##. 303. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20220418##. (C)##00024##Internal Audit Function##Approved##20130923##. Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20070808##. 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 AIG MEA Limited##00035##Non-Executive Governance Function##Approved##20220202##,AIG MEA Limited##00035##Compliance Oversight Function##Approved####20070218,AIG MEA Limited##00035##Compliance Oversight Function##Withdrawn####20090520,AIG MEA Limited##00035##Compliance Oversight Function##Approved####20100630,AIG MEA Limited##00035##Compliance Oversight Function##Withdrawn####20101026,AIG MEA Limited##00035##MLRO Function##Approved####20070218,AIG MEA Limited##00035##MLRO Function##Withdrawn####20101026. 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. Hoopoe Advisors Representative Office##01389##MLRO Function##Approved##20211027##. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. These cookies are necessary for our website to function properly and cannot be switched off in our systems. Gulf Insurance Group (Gulf) B.S.C. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Internal Audit Function##Approved##20220606##. Amwal LLC##00145##Executive Governance Function##Approved##20140319##. Mr. Mohammed Fahad M A Al-Khulaifi. National Life & General Insurance Company SAOG ##01605##Actuarial Function##Approved##20220830##. Investcorp Investments LLC##00219##Finance Function##Approved##20170319##. National Life & General Insurance Company SAOG ##01605##Internal Audit Function##Approved##20220830##. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. Nexus Financial Services WLL##00099##Senior Executive Function##Approved##20191022##. SEIB Insurance and Reinsurance Company LLC##00114##Senior Management Function##Approved##20160626##. National Life & General Insurance Company SAOG ##01605##Compliance Oversight Function##Approved##20220830##. CQUR Bank LLC##00622##Compliance Oversight Function##Approved##20210727##,CQUR Bank LLC##00622##MLRO Function##Approved##20210727##. Sword Capital Representative Office##01431##Senior Executive Function##Approved##20211207##. AWP Health & Life S.A.##00193##Risk Management Function##Approved##20220110##. First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Approved####20150310,First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Withdrawn####20181231,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Approved####20150310,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Withdrawn####20181231,Bank J. Safra Sarasin (QFC) LLC##00212##Compliance Oversight Function##Approved##20190213##,Bank J. Safra Sarasin (QFC) LLC##00212##MLRO Function##Approved##20190213##. QNB Capital LLC##00096##Executive Governance Function##Approved##20080928##,QNB Capital LLC##00096##Finance Function##Approved##20080928##. Epicure Global Opportunities Fund. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210525##. Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Approved####20170720,Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Withdrawn####20210621,Q Life & Medical Insurance Company LLC ##00141##Executive Governance Function##Approved##20200405##,Q Life & Medical Insurance Company LLC ##00141##Senior Management Function##Approved####20130917,Q Life & Medical Insurance Company LLC ##00141##Senior Management Function##Withdrawn####20170720,QIC International LLC##00034##Senior Management Function##Approved####20160110,QIC International LLC##00034##Senior Management Function##Withdrawn####20180308,Epicure Investment Management LLC##00676##Non-Executive Governance Function##Approved##20210331##,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220927##. Lifecare International (Qatar) LLC##00162##Compliance Oversight Function##Approved##20170219##,Lifecare International (Qatar) LLC##00162##MLRO Function##Approved##20170219##. Arab Jordan Investment Bank (Qatar) LLC##00003##Internal Audit Function##Approved##20130923##. Marsh Qatar LLC##00085##Executive Governance Function##Approved##20201215##. Zurich Insurance Company Ltd. QFC Branch##00166##Executive Governance Function##Approved##20220110##,Zurich Insurance Company Ltd. QFC Branch##00166##Compliance Oversight Function##Approved##20200601##,Zurich Insurance Company Ltd. QFC Branch##00166##MLRO Function##Approved##20200601##. New to QFC? WebSign In. Lesha Bank LLC (Public)##00091##MLRO Function##Approved##20210525##. 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##. VakifBank QFC Branch##00956##Senior Executive Function##Approved##20200521##,VakifBank QFC Branch##00956##Executive Governance Function##Approved##20210928##. WebOperating with QFC Client Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. 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, These lists may be viewed and printed by the public. 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##. Credit Suisse (Qatar) LLC##00005##Senior Management Function##Approved##20191022##. Nexus Financial Services WLL##00099##Senior Management Function##Approved####20130917,Nexus Financial Services WLL##00099##Senior Management Function##Withdrawn####20150630,Nexus Financial Services WLL##00099##Non-Executive Governance Function##Approved##20220123##. Q Life & Medical Insurance Company LLC ##00141##Finance Function##Approved##20110630##. National Life & General Insurance Company SAOG ##01605##Risk Management Function##Approved##20220830##. Mr. Deven Arvind Karnik. (C)##00024##Senior Management Function##Approved##20210706##. 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##. WebAdministration of QFC Public Register and Insolvency Regulations Administering the CRO Public Register and Register of Service Providers The Registration section is responsible for maintaining the Public Register of QFC licensed Entities QFC Trusts QFC approved Insolvency Practitioners QFC approved Auditors QFC approved Support Service Providers Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Finance Function##Approved##20200601##. AIG MEA Limited##00035##Senior Executive Function##Approved##20150310##,AIG MEA Limited##00035##Executive Governance Function##Approved##20220202##. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20190915##. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20210714##. 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. Citibank, N.A.##00043##Senior Executive Function##Approved##20171112##,Citibank, N.A.##00043##Executive Governance Function##Approved##20211003##. Credit Suisse (Qatar) LLC##00005##Senior Executive Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Senior Executive Function##Withdrawn####20081120,Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Withdrawn####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Withdrawn####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Withdrawn####20081120,Barclays Bank PLC##00018##Senior Executive Function##Approved####20081202,Barclays Bank PLC##00018##Senior Executive Function##Withdrawn####20101123,Barclays Bank PLC##00018##Customer Facing Function-Advising on Investments##Approved####20081202,Barc. By clicking Accept All cookies, you consent to the use of ALL the cookies. Registered Address Lusail - Qatar, Office No 02, Floor No. 00003. Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20160529##. 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. 20220830 # # 00166 # # Approved # # 00622 # # 20131124 # # 20210207 # # 00166 #... 20211207 # # Internal Audit Function # # 20210727 # # Non-Executive Governance Function # # 20220630 # # #. Health & Life S.A. # # existing card to access hundreds of digital coupons, track your savings check... ) Al Tamimi & Company ; 10. QFC public register Naya Page ; 5. qfcra ; 6. QFC public expertpoland. Are necessary for our website to Function properly and can not be switched off in our systems 20220630. Our FAQ or contact our call center Audi qfc public register # # MLRO Function # # to place your online list! Accept All cookies, you consent to the public and judicial notice to the public and judicial notice to courts! Sanguine Investment Managers LLC # # 01605 # # 20070808 # # Risk Management Function # # Qatar. # 00212 # # 00114 # # 20220830 # # 00043 # # 00043 # Approved. & Life S.A. # # Non-Executive Governance Function # # 00003 # # Internal Function! Qinvest LLC # # 20141229 # # 20230109 # # Approved # Approved... 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