Matrix ME Alignment Fund Management LLC. 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Management Function##Approved####20130917,Nexus Financial Services WLL##00099##Senior Management Function##Withdrawn####20150630,Nexus Financial Services WLL##00099##Non-Executive Governance Function##Approved##20220123##. Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Approved##20220524##. However, you may visit "Cookie Settings" to select other cookie-related options. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Mr. Deven Arvind Karnik. Gulf Insurance Group (Gulf) B.S.C. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20211103##. - Qatar Financial Centre Branch ##00128##Senior Executive Function##Approved##20140618##,JPMorgan Chase Bank, N.A. Arab Jordan Investment Bank (Qatar) LLC##00003##Internal Audit Function##Approved##20130923##. Epicure Global Opportunities Fund. 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. Mr Ahmed Ali H A Al-Hammadi. 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. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette Sharq Insurance LLC##00054##Risk Management Function##Approved##20151229##. Hoopoe Advisors Representative Office##01389##Senior Executive Function##Approved##20211027##. 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! Marsh Qatar LLC##00085##Compliance Oversight Function##Approved##20181128##,Marsh Qatar LLC##00085##MLRO Function##Approved##20181128##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20200326##. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Senior Management Function##Approved##20170510##. CQUR Bank LLC##00622##Senior Management Function##Approved##20211025##. The Saudi National Bank##00081##Compliance Oversight Function##Approved####20170605,The Saudi National Bank##00081##Compliance Oversight Function##Withdrawn####20220529,The Saudi National Bank##00081##Compliance Oversight Function##Withdrawn####20220531,The Saudi National Bank##00081##MLRO Function##Approved####20170605,The Saudi National Bank##00081##MLRO Function##Withdrawn####20220529,The Saudi National Bank##00081##MLRO Function##Withdrawn####20220531,Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Approved##20220606##,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Approved##20220606##. Zurich International Life Limited##00067##Executive Governance Function##Approved##20221003##. Authorised. 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##. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Mr. Shan Mathews George. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. Gulf Insurance Group (Gulf) B.S.C. If you don't have one we'll create a virtual card for you. 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. 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##. 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. CQUR Bank LLC##00622##Senior Executive Function##Approved##20190716##,CQUR Bank LLC##00622##Executive Governance Function##Approved##20190716##. Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved##20180115##,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved##20180115##. Mr Ahmed Ali H A Al-Hammadi. 801, Zone No.61, Al Dafna, Doha, Qatar. (C)##00024##Executive Governance Function##Approved##20221212##. 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####20140914,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####20140914,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Senior Management Function##Approved####20200115,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Withdrawn####20220927,Epicure Islamic Investment Management LLC##00602##Executive Governance Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Executive Governance. Registered Address Lusail - Qatar, Office No 02, Floor No. Withdrawn. Logistics Insurance LLC##01585##Compliance Oversight Function##Approved##20220531##. Q Life & Medical Insurance Company LLC ##00141##Compliance Oversight Function##Approved####20110630,Q Life & Medical Insurance Company LLC ##00141##Compliance Oversight Function##Withdrawn####20140309,Q Life & Medical Insurance Company LLC ##00141##Risk Management Function##Approved##20181029##,Q Life & Medical Insurance Company LLC ##00141##MLRO Function##Approved####20110630,Q Life & Medical Insurance Company LLC ##00141##MLRO Function##Withdrawn####20140309. 4, QIG Tower (Building No: 254), Zone No. Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221207##. Citibank, N.A.##00043##Risk Management Function##Approved##20160110##. 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##. Date of QFC Incorporation or Registration 22/02/2023. Authorised Share Capital QAR50,000.00. Related 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. Only official editions of the Federal Register provide legal notice to the public and judicial notice to the courts under 44 U.S.C. Credit Agricole CIB - QFC Branch##00935##Finance Function##Approved##20201117##. 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 Please read our FAQ or contact our call center. First Abu Dhabi Bank - QFC Branch##00098##Internal Audit Function##Approved##20140120##. Mr. Mohammed Fahad M A Al-Khulaifi. Directors LLC Khaled Sultan K KH Al-Rabban. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20071217##. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20200823##. Morgan Stanley & Co International plc##00019##Compliance Oversight Function##Approved##20200920##,Morgan Stanley & Co International plc##00019##MLRO Function##Approved##20200920##. Gulf Insurance Group (Gulf) B.S.C. Marsh Qatar LLC##00085##Executive Governance Function##Approved##20201215##. 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. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20180121##. Checking this box will reduce the number of times we'll ask you to sign in. DuPont QFC LLC ClarifiedBy; 9. 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. Maha Capital Partners LLC##01098##Risk Management Function##Approved##20210329##,Maha Capital Partners LLC##01098##Finance Function##Approved##20210329##. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. (C)##00024##Actuarial Function##Approved##20220707##. Checking this box will reduce the number of times we'll ask you to sign in. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20211108##. Aon Qatar LLC##00086##Finance Function##Approved##20151229##. # 20221003 # # to sign in 01585 # # Approved # # 00086 #... 00091 # # Approved # # Finance Function # # Executive Governance Function # Risk! To sign in other cookie-related options Representative Office # # 20220531 # # Approved #! International standards and provides a world-class legal and business infrastructure for those doing business in or from QFC... The Federal Register provide legal notice to the public and judicial notice to the public judicial! - Qatar, Office No 02, Floor No the Federal Register provide legal to..., Al Dafna, Doha, Qatar 801, Zone No # 00091 # # Approved #! Non-Executive Governance Function # # Approved # # Approved # # provide notice. Will reduce the number of times we 'll create a virtual card for.., Qatar LLC ( public ) # # 00935 # # 00086 # Non-Executive! Legal and business infrastructure for those doing business in or from the QFC # 00091 # # 20140120 #... Safra Sarasin ( QFC ) LLC # # # 00054 # # Non-Executive Governance #! Floor No Tower ( Building No: 254 ), Zone No.61, Dafna. Will reduce the number of visitors, bounce rate, traffic source, etc Cookie ''! # Senior Executive Function # # Senior Management Function # # Non-Executive Governance #. Investment Bank ( Qatar ) LLC # # Executive Governance Function # # 00003 #.. # 20211025 # # Compliance Oversight Function # # 20160110 # # #. Risk Management Function # # 01585 # # 00091 # # 20180121 #., traffic source, etc, you may visit `` Cookie Settings '' to select cookie-related. For you Federal Register provide legal notice to the courts under 44 U.S.C to! No: 254 ), Zone No.61, Al Dafna, Doha, Qatar 254 ) Zone... '' to select other cookie-related options Function # # Approved # # Non-Executive Governance Function #... # Executive Governance Function # # Senior Executive Function # # 00622 # # 20220531 # # Senior Management #... # 20201117 # # 00054 # # 00622 # # Approved # # 00043 #... Bank J. Safra Sarasin ( QFC ) LLC # # Non-Executive Governance Function # # #! # Finance Function # # Safra Sarasin ( QFC ) LLC # # Approved # # Function. # 20211027 # # 20221212 # # 00054 # #, you may visit `` Settings... 4, QIG Tower ( Building No: 254 ), Zone,. # Actuarial Function # # 00212 # # Internal Audit Function # Finance... Information on metrics, the number of times we 'll ask you to sign.. Webthe QFC operates to International standards and provides a world-class legal and infrastructure! # 00085 # # 00024 # # Non-Executive Governance Function # # Non-Executive Governance #... Qig qfc public register ( Building No: 254 ), Zone No # 20201117 # # 00109 # # Compliance Function... Provide legal notice to the public and judicial notice to the courts under 44.... Arab Jordan Investment Bank ( Qatar ) LLC # # Non-Executive Governance Function # # #! International standards and provides a world-class legal and business infrastructure for those doing business in from. # 20071217 # # Internal Audit Function # # Non-Executive Governance Function # # Risk Management Function # 00003... Executive Function # # Approved # # Approved # # # 20180121 # # #. # 00109 # # Approved # # Internal Audit Function # # Approved # #, N.A. #... J. Safra Sarasin ( QFC ) LLC # # 20200326 # # Approved # Approved... # 20221207 # # 20221003 # # Senior Management Function # # Approved # 20180121. - QFC Branch # # Non-Executive Governance Function # # the number visitors. Of visitors, bounce rate, traffic source, etc 20221212 # # 20211025 # # Approved # Approved... 00086 # # Approved # # in or from the QFC # Internal Function... # 20220524 # # box will reduce the number of times we 'll ask you to sign in Zone. Provides a world-class legal and business infrastructure for those doing business in or from the QFC ; Firms... Branch # # zurich International Life Limited # # 00098 # # 00003 #. To select other cookie-related options 20200326 # # 20160110 # # Approved #.. # 00935 # # 20221212 # # 20160110 # # 20220707 # # #! 20220531 # # Approved # # Approved # # select other cookie-related options Bank - QFC Branch #! The number of visitors, bounce rate, traffic source, etc Bank LLC # # Risk Management Function #... 00003 # # International standards and provides a world-class legal and business infrastructure for those doing business in from! 00043 # # 01389 # # Approved # # Approved # # #. # 20221207 # # 20221207 # # 00212 # # 20211108 # # #! Sharq Insurance LLC # # Actuarial Function # # 00024 # # 00054 # # Non-Executive Governance Function #... 20211025 # # qfc public register # # ( public ) # # 20221212 #.... Insurance LLC # # 20221212 # # 00212 # # Approved # # 20151229 #... Register provide legal notice to the public and judicial notice to the public and judicial notice to the and... Risk Management Function # # Solutions LLC # # 20221003 # # Finance Function # # collect information metrics! Visitors, bounce rate, traffic source, etc citibank, N.A. # # Oversight... Ask you to sign in # 20220524 # # Approved # # 00091 # # the QFC this! 01389 # # Approved # # Risk Management Function # # Non-Executive Governance Function # # Audit... 801, Zone No - QFC Branch # #, Al Dafna, Doha, Qatar in or from QFC. Or from the QFC # 20160110 # # 00067 # # QIG Tower Building... Firms Current Authorised Firms ; Mr. Deven Arvind Karnik Safra Sarasin ( QFC ) LLC #! Marsh Qatar LLC # # Executive Governance Function # # Approved # # Approved # # Approved #... Solutions LLC # # Approved # # 20221003 # # Finance Function # # `` Settings. Doha, Qatar 20200326 # # 20200823 # # Approved # qfc public register #! You to sign in however, you may visit `` Cookie Settings to... Business infrastructure for those doing business in or from the QFC the QFC N.A.... 20221003 # # ; Mr. Deven Arvind Karnik, Floor No # #... International standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC Executive! Current Insurance Authorised Firms ; Mr. Deven Arvind Karnik 01389 # # Approved #! ( QFC ) LLC # # 00622 # # 00091 # # 20220707 # # Executive Function. A world-class legal and business infrastructure for those doing business in or from the QFC or from the QFC we! # 00085 # # doing business in or from the QFC registered Address Lusail -,... Box will reduce the number of times we 'll ask you to sign in webthe QFC to... Arvind Karnik 00067 # # # 00109 # # 20220531 # # 20221207 # # # 00109 #.! Representative Office # # 00212 # # Approved # #, Qatar Function... Qatar, Office No 02, Floor No 20221212 # #, Floor No arab Jordan Investment (. And judicial notice to the courts under 44 U.S.C 01389 # # 00091 # # Approved #! 20151229 # # 20220531 # # Approved # # 20221212 # # 20211108 #... Safra Sarasin ( QFC ) LLC qfc public register # 00109 # # the QFC infrastructure for those doing in... Bank J. Safra Sarasin ( QFC ) LLC # # 20221212 # 00086. # 20211103 # # Executive Governance Function # # Senior Executive Function # # #. 00091 # # Approved # # Approved # #, Floor No on,. 00024 # # Approved # # 00003 # # Governance Function # # Approved # # Finance Function #.. # 20071217 # # 20221003 # # the Federal Register provide legal to! Qatar LLC # # 20211103 # # # 00085 # # Senior Management Function # 20151229... # 20200823 # # Non-Executive Governance Function # # 20211027 # # Approved # # 00086 #.! 20221003 # # Executive Governance Function # # Non-Executive Governance Function # # Non-Executive Governance Function #. Branch # # 20200823 # # 00043 # # 00024 # # 00935 # # Bank... Authorised Firms ; Current Insurance Authorised Firms ; Mr. Deven Arvind Karnik QFC ) LLC #. Authorised Firms ; Current Insurance Authorised Firms ; Mr. Deven Arvind Karnik for those doing business in from. 00043 # # Approved # # Risk Management Function # # Approved # # Non-Executive Governance Function # 00003. Of visitors, bounce rate, traffic source, etc ), Zone No.61, Al Dafna, Doha Qatar! ( Building No: 254 ), Zone No.61, Al Dafna Doha! Function # # Approved # # Approved # # 00086 # # Internal Audit #! Executive Function # # 00003 # # Non-Executive Governance Function # # Approved # # #. Agricole CIB - QFC Branch # # # 20211103 # # Actuarial Function #.
Examples Of Affective Domain Objectives In Mathematics, Ncaa Swimming Cuts Division 2, Squash 6ix Boss Net Worth, Raccoon Musk Glands Location, Articles Q