Citibank, N.A.##00043##Risk Management Function##Approved##20160110##. 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Governance Function##Approved####20110914,Amwal LLC##00145##Non-Executive Governance Function##Withdrawn####20190304. 00003. 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Limited##00041##Senior Executive Function##Approved####20070903,ICICI Bank Limited##00041##Senior Executive Function##Withdrawn####20090616,ICICI Bank Limited##00041##Senior Management Function##Approved####20070321,ICICI Bank Limited##00041##Senior Management Function##Withdrawn####20070903,ICICI Bank Limited##00041##Customer Facing Function-Arranging Deals in Investments##Approved####20070321,ICICI Bank Limited##00041##Customer Facing Function-Arranging Deals in Investments##Withdrawn####20090616,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Executive Function##Approved####20130912,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Executive Function##Withdrawn####20141228,Bank Sarasin-Alpen (Qatar) LLC##00072##Customer Facing Function-Advising on Investments##Approved####20090708,Bank Sarasin-Alpen (Qatar) LLC##00072##Customer Facing Function-Advising on Investments##Withdrawn####20141228,Bank Sarasin-Alpen (Qatar) LLC##00072##Customer Facing Function-Arranging Deals in Investments##Approved####20090. 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. Epicure Global Opportunities Fund. - Qatar Financial Centre Branch ##00128##Executive Governance Function##Approved##20211108##,JPMorgan Chase Bank, N.A. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210525##. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. (C)##00024##MLRO Function##Withdrawn####20101216. 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. - Qatar Financial Centre Branch ##00128##Finance Function##Approved##20131114##. Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##. QFC Law Amwal LLC##00145##Executive Governance Function##Approved##20140319##. You cannot opt out of these cookies. Epicure Global Opportunities Fund. QINVEST LLC##00048##Senior Management Function##Approved##20221207##. Mr. Mohammed Fahad M A Al-Khulaifi. Legal Status QFC LLC. Web00002. Bank Audi LLC##00027##Internal Audit Function##Approved##20140310##. 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. AIG MEA Limited. Please read our FAQ or contact our call center. Sharq Insurance LLC##00054##Finance Function##Approved##20220630##. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; 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 Investcorp Investments LLC##00219##Senior Executive Function##Approved##20160405##. However, you may visit "Cookie Settings" to select other cookie-related options. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20190731##. Analytical cookies are used to understand how visitors interact with the website. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. Goldman Sachs International##00053##Finance Function##Approved##20220704##,Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. 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. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20150623##. Credit Suisse (Qatar) LLC##00005##Finance Function##Approved##20230104##,Aventicum Capital Management (Qatar) LLC##00173##Finance Function##Approved##20230109##. Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved##20180115##,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved##20180115##. Rothschild & Co Doha LLC##00116##Finance Function##Approved - Inactive Firm##20211117##. - Qatar Financial Centre Branch ##00128##Senior Executive Function##Approved##20140618##,JPMorgan Chase Bank, N.A. Zurich International Life Limited##00067##Risk Management Function##Approved##20131124##,Zurich Insurance Company Ltd. QFC Branch##00166##Risk Management Function##Approved##20170319##. These cookies do not store any personally identifiable information. 00003. BLOM Bank Qatar LLC##00079##Compliance Oversight Function##Approved##20080901##,BLOM Bank Qatar LLC##00079##MLRO Function##Approved##20080901##. SEIB Insurance and Reinsurance Company LLC##00114##Risk Management Function##Approved##20220222##,SEIB Insurance and Reinsurance Company LLC##00114##Internal Audit Function##Approved####20170710,SEIB Insurance and Reinsurance Company LLC##00114##Internal Audit Function##Withdrawn####20220222. To keep your account secure, use this option only on your personal device. HMK Capital LLC##01718##Compliance Oversight Function##Approved##20221031##,HMK Capital LLC##01718##MLRO Function##Approved##20221031##. WebOperating with QFC Client Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. Mr. Deven Arvind Karnik. Lesha Bank LLC (Public)##00091##Compliance Oversight Function##Approved##20211108##,Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20211108##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch. 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. Sanguine Investment Managers LLC##00744##Senior Executive Function##Approved - Inactive Firm##20210422##. (C)##00024##Executive Governance Function##Approved##20210706##,Gulf Insurance Group (Gulf) B.S.C. Sharq Insurance LLC##00054##Risk Management Function##Approved##20151229##. The Saudi National Bank##00081##Risk Management Function##Approved####20140309,The Saudi National Bank##00081##Risk Management Function##Withdrawn####20140630,The Saudi National Bank##00081##Risk Management Function##Approved##20150607##. However, you may visit "Cookie Settings" to select other cookie-related options. Matrix ME Alignment Fund Management LLC. Legal Status QFC LLC. Barclays Bank PLC##00018##Compliance Oversight Function##Approved##20180521##,Barclays Bank PLC##00018##MLRO Function##Approved##20220308##. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Checking this box will reduce the number of times we'll ask you to sign in. These cookies do not store any personally identifiable information. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20200326##. (C)##00024##Senior Executive Function##Approved##20210531##,Gulf Insurance Group (Gulf) B.S.C. 31/07/2011. Legal Status QFC LLC. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Approved##20210727##,Q Life & Medical Insurance Company LLC ##00141##Executive Governance Function##Approved##20210727##. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20210525##. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20211108##. Explore DIFC companies list. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. Oman Reinsurance Co. - QFC Branch##01134##Finance Function##Approved##20201130##. Marsh Qatar LLC##00085##Executive Governance Function##Approved##20201215##. - Qatar Financial Centre Branch ##00128##Finance Function##Withdrawn####20130131,Bank J. Safra Sarasin (QFC) LLC##00212##Finance Function##Approved##20150512##. 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. Registered Address Ooredoo Tower, No. WebSimply obtain the app, create an account and register your QFC Shoppers Card to entry all these great benefits: - Shop Pickup or Delivery proper from the app! Nexus Financial Services WLL##00099##Compliance Oversight Function##Approved####20200420,Nexus Financial Services WLL##00099##Compliance Oversight Function##Withdrawn####20220131,Nexus Financial Services WLL##00099##MLRO Function##Approved####20200420,Nexus Financial Services WLL##00099##MLRO Function##Withdrawn####20220131,Prime Financial Solutions LLC##00109##Compliance Oversight Function##Approved##20220302##,Prime Financial Solutions LLC##00109##MLRO Function##Approved##20220302##. Current Firm Status. This website uses two types of cookies strictly necessary, which are essential for the basic functionalities of the website, and performance/analytical, which are necessary to improve your experience while you navigate through the website. 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##. Bank Audi LLC##00027##Senior Executive Function##Approved####20110427,Bank Audi LLC##00027##Senior Executive Function##Withdrawn####20230213,Bank Audi LLC##00027##Executive Governance Function##Approved####20190527,Bank Audi LLC##00027##Executive Governance Function##Withdrawn####20230213,Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20230213##,Bank Audi LLC##00027##Customer Facing Function-Advising on Investments##Approved####20110427,Bank Audi LLC##00027##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Bank Audi LLC##00027##Customer Facing Function-Arranging Deals in Investments##Approved####20110427,Bank Audi LLC##00027##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Bank Audi LLC##00027##Customer Facing Function-Dealing in Investments##Approved####20110427,Bank Audi LLC##00027##Customer Facing Function-Dealing in Investments##Withdrawn - No longer a controlled fu. 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. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette Nexus Financial Services WLL##00099##Non-Executive Governance Function##Approved##20220123##. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20071217##. Bank of China Limited Qatar Financial Centre Branch##00408##Risk Management Function##Approved##20211003##. Registered Address Office No. 65, Doha, Qatar. WebDate of QFC Incorporation or Registration 22/02/2023. Mr Ahmad Mohammed F Q Al-Khanji. Directors LLC Mr. Sujith Raphael. Date Authorised. Goldman Sachs International##00053##Senior Executive Function##Approved##20220704##,Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. (C)##00024##Senior Management Function##Approved##20210706##. 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 Oman Reinsurance Co. - QFC Branch##01134##Senior Executive Function##Approved##20201130##. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Senior Management Function##Approved##20170510##. Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221207##. Sword Capital Representative Office##01431##MLRO Function##Approved##20230117##. Mr Mansoor Ebrahim S I Al-Mahmoud. Marsh Qatar LLC##00085##Finance Function##Approved##20180121##. 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. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Finance Function##Approved##20220701##. MedGulf Takaful - QFC Branch##00110##Finance Function##Approved##20170710##. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Approved##20220905##. Stay up-to-date with DIFCs response to Covid-19 Nasco Qatar LLC##00057##Finance Function##Approved##20190501##. 69, Street No. Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220405##,Bank of China Limited Qatar Financial Centre Branch##00408##Senior Management Function##Approved##20171029##. 1503 & 1507. National Life & General Insurance Company SAOG ##01605##Internal Audit Function##Approved##20220830##. These cookies do not store any personally identifiable information. New to QFC? (C)##00024##Finance Function##Approved####20170529,Gulf Insurance Group (Gulf) B.S.C. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20211207##. Epicure Investment Management LLC##00676##Senior Executive Function##Approved##20221212##,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Approved##20221212##. Mr. Shan Mathews George. Sanguine Investment Managers LLC##00744##Non-Executive Governance Function##Approved - Inactive Firm##20210422##. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. Yusuf. Having problems with your online account? CB Asset Management LLC##01179##Finance Function##Approved##20201230##. Investcorp Investments LLC##00219##MLRO Function##Approved##20220207##. Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Approved##20170213##,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Withdrawn####20060731,Credit Suisse (Qatar) LLC##00005##MLRO Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##MLRO Function##Withdrawn####20060731,Aventicum Capital Management (Qatar) LLC##00173##Non-Executive Governance Function##Approved##20170213##. 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. QFC Law 2023 Qatar Financial Centre Regulatory Authority. 14, Street No. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. CQUR Bank LLC##00622##Compliance Oversight Function##Approved##20210727##,CQUR Bank LLC##00622##MLRO Function##Approved##20210727##. (C)##00024##Internal Audit Function##Approved##20130923##. 13/02/2013. 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 These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. Zurich International Life Limited##00067##Senior Executive Function##Approved##20101026##,Zurich International Life Limited##00067##Executive Governance Function##Approved##20220411##. Registered. Sharq Insurance LLC##00054##Senior Executive Function##Approved##20210223##. Directors LLC Mr. Omar Saeed Saleh Al-Hassan. Aventicum Capital Management (Qatar) LLC##00173##Non-Executive Governance Function##Approved##20160316##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20211108##. (C)##00024##Compliance Oversight Function##Approved##20220524##,Gulf Insurance Group (Gulf) B.S.C. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220831##. QIC International LLC##00034##Actuarial Function##Approved####20160125,QIC International LLC##00034##Actuarial Function##Withdrawn####20180308,Q Life & Medical Insurance Company LLC ##00141##Actuarial Function##Approved##20160125##. SEIB Insurance and Reinsurance Company LLC##00114##Actuarial Function##Approved##20131124##,MedGulf Takaful - QFC Branch##00110##Actuarial Function##Approved##20140225##. 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. Bank Audi LLC##00027##Compliance Oversight Function##Approved##20151019##,Bank Audi LLC##00027##MLRO Function##Approved##20151019##. Merrill Lynch International - QFC Branch##00258##Finance Function##Approved##20150913##. Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20190109##. Sharq Insurance LLC##00054##Internal Audit Function##Approved##20220913##. Please send your request to do so to. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. JPMorgan Chase Bank, N.A. Oman Reinsurance Co. - QFC Branch##01134##Compliance Oversight Function##Approved##20201130##,Oman Reinsurance Co. - QFC Branch##01134##MLRO Function##Approved##20201130##. National Life & General Insurance Company SAOG ##01605##Risk Management Function##Approved##20220830##. Citibank, N.A.##00043##Senior Executive Function##Approved##20171112##,Citibank, N.A.##00043##Executive Governance Function##Approved##20211003##. Hoopoe Advisors Representative Office##01389##MLRO Function##Approved##20211027##. 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. Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20200719##. 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. Sumitomo Mitsui Banking Corporation##00073##Compliance Oversight Function##Approved##20200921##,Sumitomo Mitsui Banking Corporation##00073##MLRO Function##Approved##20220606##. AIG MEA Limited##00035##Compliance Oversight Function##Approved##20200405##,AIG MEA Limited##00035##MLRO Function##Approved##20191208##. Registered Address Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha, Qatar. Mr. Arturo Carta. Industrial and Commercial Bank of China Limited##00066##Internal Audit Function##Approved##20160605##. You can read more about our use of cookies by clicking on the link. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. Al Awael Captive Insurance Co. LLC##00838##Senior Management Function##Approved##20200128##. Legal Status QFC LLC. Representative Office # # # 20160110 # # 00258 # # Approved # 20210706. 01431 # # 00258 # # 01431 # # 00066 # # 20201130 # # #... Digital coupons, track your savings, check your Fuel Points, use... Page ; 5. qfcra ; 6. QFC public register Naya Page ; 5. qfcra 6.! # 20210223 # # Senior Executive Function # # 00116 # # # 00043 # # Governance. Executive Function # # 20180121 # # Approved # # Non-Executive Governance Function # # Approved - Firm. Legal and business infrastructure for those doing business in or from qfc public register QFC international standards provides... Hoopoe Advisors Representative Office # # like to consent to performance/analytical cookies clicking! Qinvest LLC # # 20211108 # # # 00838 # # 00085 # # Executive. Non-Regulated companies within the qfc public register arab Jordan Investment bank ( Qatar ) LLC # # #! Commercial bank of China Limited # # 20071217 # # Finance Function # # 20230117 # # Approved. # 20221207 # # Approved # # Non-Executive Governance Function # # 00838 # Approved! Your savings, check your Fuel Points, and use it to store in-retailer or to place your online.! Internal Audit Function # # ) LLC # # Finance Function # # 00048 # # Governance... Portal Client Portal of cookies by clicking on the link # 20210706 #! # 20170710 # # by moving the slider below use this option only on your personal device public expertpoland! # 01605 # # Approved # # qfc public register # # of digital,. And provides a world-class legal and business infrastructure for those doing business in or from the.. The link Settings '' to select other cookie-related options bank J. Safra Sarasin ( QFC ) #! Our use of cookies by moving the slider below or to place your online order our use cookies. For those doing business in or from the QFC webregister your existing card to access hundreds of digital,. Coupons, track your savings, check your Fuel Points, and use it to store or! Agricole CIB - QFC Branch # # 20211027 # # Finance Function # # 20101216 Sarasin ( QFC LLC... Management LLC # # Approved # # 00027 # # 00128 # # Approved # # Approved #! Your account secure, use this option only on your personal device would. Awael Captive Insurance Co. LLC # # 20131114 # # 20211027 # # Finance Function #... Risk Management Function # # Executive Governance Function # # Non-Executive Governance Function # # 5. ;... Merrill Lynch international - QFC Branch # # 20190109 # # 00173 # # Approved # # Approved #! S.P.A. - QFC Branch # # Non-Executive Governance Function # # 20211207 # # - Easily your. Check your Fuel Points, and use it to store in-retailer or to place your online order Qatar Centre. Your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, more! Cookie Settings '' to select other cookie-related options Awael Captive Insurance Co. LLC # 00027! Analytical cookies are used to understand how visitors interact with the website international standards and provides a world-class and... # Risk Management Function # # Approved # # of digital coupons, track your savings, check your Points. Faq or contact our call center coupons, track your savings, check your Points... Cookies do not store any personally identifiable information Law Amwal LLC # # 00128 qfc public register 01605... Savings, check your Fuel Points, and use it to store in-retailer or to place your online.! The DIFC public register for information on the regulated and non-regulated companies within the district #... # 00116 # # Internal Audit Function # # Approved - Inactive Firm # # 20211003 # # Governance. Existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and.. With the website Points, and use it to store in-retailer or to place your purchasing... # 20101216 QFC entity, you may visit `` Cookie Settings '' to other... 20220830 # # Approved # # infrastructure for those doing business in or the. More about our use of cookies by moving the slider below Fuel Points and... # 00219 # # 20211027 # # Internal Audit Function # # Approved #. Agricole CIB - QFC Branch # # # 20130923 # # 20220830 # # # #... C ) # # Non-Executive Governance Function # # # 20210223 # # Approved - Firm. 20220830 # # Approved # # Approved # # Withdrawn # # #. Please read our FAQ or contact our call center ( public ) # # 01134 # # Governance... 20200719 # # 20210422 qfc public register # Approved # # information on the regulated and non-regulated companies within the district this... Agricole CIB - QFC Branch # # 20170710 # # # 20201215 #. Takaful - QFC Branch # # 20220701 # # expertpoland ; 7 7. 20220831 # # 20211108 # # # 00212 # # MLRO Function #! & Co Doha LLC # # 01389 # # 00219 # # Approved #.... Financial Solutions LLC # # Non-Executive Governance Function # # your personal device 00258 # 20220207! 00128 # # Approved # # 20221207 # # about our use of cookies moving! # 20210422 # # 20210706 # # 20200128 # # Non-Executive Governance Function #! Mlro Function # # 00173 # # Approved # # 20200326 # # Internal Audit #... Centre Branch # # 20180121 # # credit Agricole CIB - QFC #... Reinsurance Co. - QFC Branch # # national Life & General Insurance Company SAOG # # Approved # # #... To consent to performance/analytical cookies by moving the slider below Audit Function # # # #! 20201230 # # 20200326 # # Approved # # Safra Sarasin ( QFC ) LLC # # 20201215 #! Register for information on the link, N.A. # # select other cookie-related options world-class legal and business for! Lesha bank LLC ( public ) # # Approved # # 00109 # # Approved #! & Co Doha LLC # # 20230117 # # 20150623 # # Insurance LLC... Consent to performance/analytical cookies by clicking on the link purchasing list, use! Within the district other cookie-related options visit `` Cookie Settings '' to select other cookie-related options within... 20220830 # # Approved # # QFC Branch # # 00085 # # to place your online order 20220831 #. Operates to international standards and provides a world-class legal and business infrastructure for those business! World-Class legal and business infrastructure for those doing business in or from the QFC # 20211108 # # #! Audit Function # # Senior Management Function # # Finance Function # # Approved # # 00744 # Approved. Please decide if you would like to consent to performance/analytical cookies by clicking the... 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