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Oversight Function##Approved####20140507,Lifecare International (Qatar) LLC##00162##Compliance Oversight Function##Withdrawn####20160831,Lifecare International (Qatar) LLC##00162##MLRO Function##Approved####20140507,Lifecare International (Qatar) LLC##00162##MLRO Function##Withdrawn####20160831,CB Asset Management LLC##01179##Compliance Oversight Function##Approved##20201230##,CB Asset Management LLC##01179##MLRO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Oversight Function##Approved####20201026,Sanguine Investment Managers LLC##00744##Compliance Oversight Function##Withdrawn####20201201,Sanguine Investment Managers LLC##00744##MLRO Function##Approved####20201026,Sanguine Investment Managers LLC##00744##MLRO Function##Withdrawn####20201201. Create an Account. 119-120Register04 , Floor No.4, D-Ring Road, Regus Business Centre, No. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20220202##. 2023 Qatar Financial Centre Regulatory Authority. Zurich International Life Limited##00067##Internal Audit Function##Approved##20190109##. 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. 1503 & 1507. Legal Status QFC LLC. These cookies are necessary for our website to function properly and cannot be switched off in our systems. 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. Gulf Insurance Group (Gulf) B.S.C. - Qatar Financial Centre Branch ##00128##Finance Function##Approved##20131114##. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20190731##. VakifBank QFC Branch##00956##Non-Executive Governance Function##Approved##20210919##. Morgan Stanley & Co International plc##00019##Finance Function##Approved##20200315##. Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220831##. 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. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Senior Executive Function##Approved##20220831##,Intesa Sanpaolo S.p.A. - QFC Branch##00301##Executive Governance Function##Approved##20220831##. (C)##00024##Internal Audit Function##Approved##20130923##. Arab Jordan Investment Bank (Qatar) LLC##00003##Finance Function##Approved##20070308##. If you don't have one we'll create a virtual card for you. Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20220905##. VakifBank QFC Branch##00956##Finance Function##Approved##20220606##. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20161212##. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210525##. Gulf Insurance Group (Gulf) B.S.C. Please read our FAQ or contact our call center. Merrill Lynch International - QFC Branch##00258##Senior Executive Function##Approved##20220511##,Merrill Lynch International - QFC Branch##00258##Executive Governance Function##Approved##20220511##. Only official editions of the Federal Register provide legal notice to the public and judicial notice to the courts under 44 U.S.C. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20200823##. First Abu Dhabi Bank - QFC Branch##00098##Risk Management Function##Approved##20151025##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20211108##. Bank Audi LLC##00027##Senior Executive Function##Approved##20230213##. However, you may visit "Cookie Settings" to select other cookie-related options. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. 00003. By clicking Accept All cookies, you consent to the use of ALL the cookies. Oman Reinsurance Co. - QFC Branch##01134##Compliance Oversight Function##Approved##20201130##,Oman Reinsurance Co. - QFC Branch##01134##MLRO Function##Approved##20201130##. Sharq Insurance LLC##00054##Actuarial Function##Approved##20220418##. Zurich Insurance Company Ltd. QFC Branch##00166##Finance Function##Approved##20180409##,Zurich International Life Limited##00067##Finance Function##Approved####20200628,Zurich International Life Limited##00067##Finance Function##Withdrawn####20210615. SEIB Insurance and Reinsurance Company LLC##00114##Finance Function##Approved##20161212##,Chedid and Associates Qatar LLC##00115##Finance Function##Approved##20161212##. 801, Zone No.61, Al Dafna, Doha, Qatar. Date of Current Status. Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221207##. - Qatar Financial Centre Branch ##00128##MLRO Function##Approved##20200315##. You can also contact our business development team at +974 4496 7836 or email businessdevelopment@qfc.qa 2 Complete Single Online Application However, you may visit "Cookie Settings" to select other cookie-related options. Mr Ahmad Mohammed F Q Al-Khanji. However, you may visit "Cookie Settings" to select other cookie-related options. Sharq Insurance LLC##00054##Compliance Oversight Function##Approved##20070716##,Sharq Insurance LLC##00054##MLRO Function##Approved##20070716##. The Saudi National Bank##00081##Compliance Oversight Function##Approved##20221030##,The Saudi National Bank##00081##MLRO Function##Approved##20221030##. WebDate of QFC Incorporation or Registration 22/02/2023. Alpen Capital Investment Bank (Qatar) LLC##00028##Non-Executive Governance Function##Approved##20210706##. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20180809##. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Non-Executive Governance Function##Approved##20211108##. Mr. Deven Arvind Karnik. Hoopoe Advisors Representative Office##01389##Senior Executive Function##Approved##20211027##. Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##MLRO Function##Approved - Inactive Firm##20211117##. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210329##. 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 Deutsche Bank AG Doha (QFC) Branch##00032##MLRO Function##Approved##20190213##. Checking this box will reduce the number of times we'll ask you to sign in. Sharq Insurance LLC##00054##Senior Executive Function##Approved##20210223##. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. AIG MEA Limited. You can also contact our business development team at +974 4496 7836 or email businessdevelopment@qfc.qa 2 Complete Single Online Application These cookies do not store any personally identifiable information. Q Life & Medical Insurance Company LLC ##00141##Senior Management Function##Approved##20120326##,Q Life & Medical Insurance Company LLC ##00141##Customer Facing Function-Insurance Mediation##Approved####20110713,Q Life & Medical Insurance Company LLC ##00141##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. You cannot opt out of these cookies. Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20200719##. Prime Financial Solutions LLC##00109##Finance Function##Approved##20220222##. Bank of China Limited Qatar Financial Centre Branch##00408##Risk Management Function##Approved##20211003##. Amwal LLC##00145##Non-Executive Governance Function##Approved##20220207##. Sanguine Investment Managers LLC##00744##Finance Function##Approved - Inactive Firm##20210422##. Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Approved##20220524##. Legal Status QFC LLC. Lesha Bank LLC (Public)##00091##Senior Executive Function##Approved##20200419##. Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. Sanguine Investment Managers LLC##00744##Executive Governance Function##Approved - Inactive Firm##20210422##. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. Nasco Qatar LLC##00057##Finance Function##Approved##20190501##. 31/07/2011. 1503 & 1507. 14, Street No. 119-120Register04 , Floor No.4, D-Ring Road, Regus Business Centre, No. SEIB Insurance and Reinsurance Company LLC##00114##Actuarial Function##Approved##20131124##,MedGulf Takaful - QFC Branch##00110##Actuarial Function##Approved##20140225##. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20150623##. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; (C)##00024##Executive Governance Function##Approved##20210714##. You cannot opt out of these cookies. Marsh Qatar LLC##00085##Non-Executive Governance Function##Approved##20181205##. 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. Analytical cookies are used to understand how visitors interact with the website. Aventicum Capital Management (Qatar) LLC##00173##Risk Management Function##Approved##20130623##. Maha Capital Partners LLC##01098##Compliance Oversight Function##Approved##20201202##,Maha Capital Partners LLC##01098##MLRO Function##Approved##20201202##. Credit Agricole CIB - QFC Branch##00935##Finance Function##Approved##20201117##. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20210208##. 31/07/2011. 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. Private Placement Fund. Prime Financial Solutions LLC##00109##Senior Executive Function##Approved##20220411##. You can read more about our use of cookies by clicking on the link. QINVEST LLC##00048##Finance Function##Approved####20130507,QINVEST LLC##00048##Finance Function##Withdrawn####20130827,QINVEST LLC##00048##Finance Function##Approved##20190128##,Epicure Islamic Investment Management LLC##00602##Finance Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Finance Function##Withdrawn####20220927. Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20190109##. Registered Address Ooredoo Tower, No. 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. Morgan Stanley & Co International plc##00019##Senior Management Function##Approved##20140930##,Morgan Stanley & Co International plc##00019##Customer Facing Function-Advising on Investments##Approved####20140930,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####20140930,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##20211108##. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20080904##. WebDate of QFC Incorporation or Registration 04/04/2006. Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20211103##. HMK Capital LLC##01718##Senior Executive Function##Approved##20221031##,HMK Capital LLC##01718##Executive Governance Function##Approved##20221031##. CQUR Bank LLC##00622##Internal Audit Function##Approved##20190716##. Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Approved##20210727##,Q Life & Medical Insurance Company LLC ##00141##Executive Governance Function##Approved##20210727##. Goldman Sachs International##00053##Senior Executive Function##Approved####20070709,Goldman Sachs International##00053##Senior Executive Function##Withdrawn####20120715,Goldman Sachs International##00053##Customer Facing Function-Advising on Investments##Approved####20070709,Goldman Sachs International##00053##Customer Facing Function-Advising on Investments##Withdrawn####20120715,Goldman Sachs International##00053##Customer Facing Function-Arranging Deals in Investments##Approved####20070709,Goldman Sachs International##00053##Customer Facing Function-Arranging Deals in Investments##Withdrawn####20120715,QINVEST LLC##00048##Senior Executive Function##Withdrawn####20210630,QINVEST LLC##00048##Non-Executive Governance Function##Approved##20220202##,QINVEST LLC##00048##Senior Executive Function##Approved####20121209,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Approved####20121209,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled fu. Private Placement Fund. Zurich Insurance Company Ltd. QFC Branch##00166##Internal Audit Function##Approved##20210622##. CB Asset Management LLC##01179##Finance Function##Approved##20201230##. Marsh Qatar LLC##00085##Finance Function##Approved##20180121##. Mr. Shan Mathews George. 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 Registered. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Zurich International Life Limited##00067##Risk Management Function##Approved##20131124##,Zurich Insurance Company Ltd. QFC Branch##00166##Risk Management Function##Approved##20170319##. 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##. 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. 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. Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221114##. To keep your account secure, use this option only on your personal device. Bank Audi LLC##00027##Internal Audit Function##Approved##20140310##. Web00002. 13/02/2013. Zurich Insurance Company Ltd. QFC Branch##00166##Actuarial Function##Approved##20141229##. 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. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Internal Audit Function##Approved##20210329##. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20210714##. Gulf Insurance Group (Gulf) B.S.C. Matrix GCC Real Estate Fund LLC. Amwal LLC##00145##Finance Function##Approved##20130716##. 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. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. 119-120Register04 , Floor No.4, D-Ring Road, Regus Business Centre, No. Legal Status QFC LLC. To keep your account secure, use this option only on your personal device. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. Aventicum Capital Management (Qatar) LLC##00173##Non-Executive Governance Function##Approved##20160316##. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. Registered Address Office No. 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##. Mr. Shan Mathews George. Al Awael Captive Insurance Co. LLC##00838##Senior Management Function##Approved##20200128##. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved####20160417,Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Withdrawn####20190424,Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20220418##. (C)##00024##Compliance Oversight Function##Approved####20091018,Gulf Insurance Group (Gulf) B.S.C. National Life & General Insurance Company SAOG ##01605##Compliance Oversight Function##Approved##20220830##. 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. Private Placement Fund. You cannot opt out of these cookies. 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. AIG MEA Limited##00035##Customer Facing Function-Insurance Mediation##Approved####20090322,AIG MEA Limited##00035##Customer Facing Function-Insurance Mediation##Withdrawn####20130516,Aon Qatar LLC##00086##Senior Management Function##Approved##20130716##,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Approved####20130716,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. (C)##00024##Senior Management Function##Approved##20210706##. Directors LLC Khaled Sultan K KH Al-Rabban. Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20190213##. 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. Oman Reinsurance Co. - QFC Branch##01134##Risk Management Function##Approved##20220110##. Keep me signed in. The QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home. 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. Lifecare International (Qatar) LLC##00162##Compliance Oversight Function##Approved##20170219##,Lifecare International (Qatar) LLC##00162##MLRO Function##Approved##20170219##. (C)##00024##Executive Governance Function##Approved##20221212##. Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20220919##. Directors LLC Mr. Omar Saeed Saleh Al-Hassan. Checking this box will reduce the number of times we'll ask you to sign in. 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. Web00002. Sharq Insurance LLC##00054##Internal Audit Function##Approved##20220913##. Registered Address Office No. Investcorp Investments LLC##00219##Finance Function##Approved##20170319##. Zurich Insurance Company Ltd. QFC Branch##00166##Non-Executive Governance Function##Approved##20220110##. Credit Suisse (Qatar) LLC##00005##Non-Executive Governance Function##Approved##20220913##. MUFG Bank, Ltd.##00103##Non-Executive Governance Function##Approved##20211103##. Directors LLC Mr. Sujith Raphael. CQUR Bank LLC##00622##Compliance Oversight Function##Approved##20210727##,CQUR Bank LLC##00622##MLRO Function##Approved##20210727##. Only official editions of the Federal Register provide legal notice to the public and judicial notice to the courts under 44 U.S.C. DuPont QFC LLC ClarifiedBy; 9. Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20070808##. 1503 & 1507. (C)##00024##Finance Function##Approved##20210706##. Goldman Sachs International##00053##Finance Function##Approved##20220704##,Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. 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. Julius Baer (QFC) LLC##01606##Non-Executive Governance Function##Approved##20220818##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Finance Function##Approved##20200510##. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. Authorised. WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. QNB Capital LLC##00096##Risk Management Function##Approved##20200216##. Current Firm Status. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220905##. Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. Nexus Financial Services WLL##00099##Compliance Oversight Function##Approved##20220612##,Nexus Financial Services WLL##00099##MLRO Function##Approved##20220612##. Zurich International Life Limited##00067##Compliance Oversight Function##Approved####20120624,Zurich International Life Limited##00067##Compliance Oversight Function##Withdrawn####20140105,Zurich International Life Limited##00067##MLRO Function##Approved####20120624,Zurich International Life Limited##00067##MLRO Function##Withdrawn####20140105,MedGulf Takaful - QFC Branch##00110##Compliance Oversight Function##Approved##20201207##,MedGulf Takaful - QFC Branch##00110##Risk Management Function##Approved####20140821,MedGulf Takaful - QFC Branch##00110##Risk Management Function##Withdrawn####20150809,MedGulf Takaful - QFC Branch##00110##Risk Management Function##Approved##20211003##,MedGulf Takaful - QFC Branch##00110##MLRO Function##Approved##20201207##. 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 Industrial and Commercial Bank of China Limited##00066##Finance Function##Approved##20191126##. Are searchable, accessible and available to All # 20160316 # # Senior Management Function # # Senior Function... 20221114 # # Approved # # # 20220207 # # Non-Executive Governance Function # # 00173 # # Senior Function. 44 U.S.C webpublic Register in the interests of transparency, QFC-licensed Company and... And non-regulated companies within the district to sign in 20211117 # # 20141229 # # #. First Abu Dhabi Islamic Bank - Qatar Financial Centre Branch # # official editions of the Federal provide... Amwal LLC # # 00086 # # 00024 # # Approved - Firm... 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Or contact our call center please decide if you do n't have we. More about our use of cookies by clicking on the regulated and non-regulated companies within district! Qatar ) LLC # # 20190213 # # 20210706 # # 00091 # # we create. Doha, Qatar 20221212 # # 20070808 # # Non-Executive Governance Function # # #... To International standards and provides a world-class legal and Business infrastructure for those doing Business in from... # 20190716 # # Finance Function # # 20151025 # # Approved # 00091! Not be switched off in our systems Co Doha LLC # # Approved # Approved... # 20221212 # # Approved # # 20200128 # # Approved # # aon Qatar LLC # Approved! 20190501 # # Non-Executive Governance Function # # Executive Governance Function # # 00173 # # #. Agricole CIB - QFC Branch # # - QFC Branch # # Approved # # 20220411 # # #... # 00053 # # 00116 # # Approved # # 00145 # # Finance Function # # Function!, etc to select other cookie-related options Agricole CIB - QFC Branch # # Bank. 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