qfc public register

Lesha Bank LLC (Public)##00091##Finance Function##Approved##20210905##. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. 119-120Register04 , Floor No.4, D-Ring Road, Regus Business Centre, No. QNB Capital LLC##00096##Risk Management Function##Approved##20200216##. Epicure Global Opportunities Fund. Date Authorised. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20200823##. Maha Capital Partners LLC##01098##Risk Management Function##Approved##20210329##,Maha Capital Partners LLC##01098##Finance Function##Approved##20210329##. Merrill Lynch International - QFC Branch##00258##Finance Function##Approved##20150913##. Explore DIFC companies list. Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221114##. Current Firm Status. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a fee. Directors LLC Mr. Omar Saeed Saleh Al-Hassan. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; National Life & General Insurance Company SAOG ##01605##Actuarial Function##Approved##20220830##. Mr. Mohammed Fahad M A Al-Khulaifi. (C)##00024##Senior Management Function##Withdrawn####20210531. Industrial and Commercial Bank of China Limited##00066##Internal Audit Function##Approved##20160605##. Marsh Qatar LLC##00085##Compliance Oversight Function##Approved##20181128##,Marsh Qatar LLC##00085##MLRO Function##Approved##20181128##. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. Sharq Insurance LLC##00054##Compliance Oversight Function##Approved##20070716##,Sharq Insurance LLC##00054##MLRO Function##Approved##20070716##. 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##. Mr Mansoor Ebrahim S I Al-Mahmoud. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20180731##. Gulf Insurance Group (Gulf) B.S.C. 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Limited##00041##Senior Executive Function##Approved####20070903,ICICI Bank Limited##00041##Senior Executive Function##Withdrawn####20090616,ICICI Bank Limited##00041##Senior Management Function##Approved####20070321,ICICI Bank Limited##00041##Senior Management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. New to QFC? 65, Doha, Qatar. Credit Suisse (Qatar) LLC##00005##Non-Executive Governance Function##Approved##20220913##. 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! 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. Date of Current Status. 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. DuPont QFC LLC ClarifiedBy; 9. Gulf Insurance Group (Gulf) B.S.C. AWP Health & Life S.A.##00193##Internal Audit Function##Approved##20200127##. 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 However, you may visit "Cookie Settings" to select other cookie-related options. You cannot opt out of these cookies. However, you may visit "Cookie Settings" to select other cookie-related options. 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. Web00002. 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. Bank Audi LLC##00027##Compliance Oversight Function##Approved##20151019##,Bank Audi LLC##00027##MLRO Function##Approved##20151019##. Mr Ahmed Ali H A Al-Hammadi. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. Sanguine Investment Managers LLC##00744##Finance Function##Approved - Inactive Firm##20210422##. Gulf Insurance Group (Gulf) B.S.C. 31/07/2011. MUFG Bank, Ltd.##00103##Senior Executive Function##Approved##20221003##,MUFG Bank, Ltd.##00103##Executive Governance Function##Approved##20221003##. 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. 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##. Gulf Insurance Group (Gulf) B.S.C. Sharq Insurance LLC##00054##Risk Management Function##Approved##20151229##. Merrill Lynch International - QFC Branch##00258##Senior Executive Function##Approved##20220511##,Merrill Lynch International - QFC Branch##00258##Executive Governance Function##Approved##20220511##. You can read more about our use of cookies by clicking on the link. 2023 Qatar Financial Centre Regulatory Authority. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. 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. Legal Status QFC LLC. MUFG Bank, Ltd.##00103##Non-Executive Governance Function##Approved##20211103##. Barclays Bank PLC##00018##Compliance Oversight Function##Approved##20180521##,Barclays Bank PLC##00018##MLRO Function##Approved##20220308##. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette (C)##00024##Senior Executive Function##Approved##20210531##,Gulf Insurance Group (Gulf) B.S.C. Private Placement Fund. Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220606##. 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. Al Rayan Investment LLC##00045##Internal Audit Function##Approved##20210310##. Checking this box will reduce the number of times we'll ask you to sign in. Registered Address Lusail - Qatar, Office No 02, Floor No. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. Mr Ahmad Mohammed F Q Al-Khanji. Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20210727##. If you don't have one we'll create a virtual card for you. AWP Health & Life S.A.##00193##Compliance Oversight Function##Approved##20161030##,AWP Health & Life S.A.##00193##MLRO Function##Approved##20161030##. Deutsche Bank AG Doha (QFC) Branch##00032##Senior Executive Function##Approved##20110321##,Deutsche Bank AG Doha (QFC) Branch##00032##Executive Governance Function##Approved##20210817##,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Advising on Investments##Approved####20110321,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Arranging Deals in Investments##Approved####20110321,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Logistics Insurance LLC##01585##Compliance Oversight Function##Approved##20220531##. 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##. 13/02/2013. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. By clicking Accept All cookies, you consent to the use of ALL the cookies. Amwal LLC##00145##Non-Executive Governance Function##Approved##20220207##. Mr Mansoor Ebrahim S I Al-Mahmoud. 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. (C)##00024##Customer Facing Function-Advising on Investments##Withdrawn####20110922,Marsh Qatar LLC##00085##Senior Executive Function##Approved##20171023##,Marsh Qatar LLC##00085##Customer Facing Function-Insurance Mediation##Approved####20111117,Marsh Qatar LLC##00085##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. Significant Shareholders Mr. Sujith Raphael. Epicure Global Opportunities Fund. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Risk Management Function##Approved##20221003##. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20220202##. Date Authorised. Private Placement Fund. Mr Ahmed Ali H A Al-Hammadi. Directors LLC Khaled Sultan K KH Al-Rabban. AIG MEA Limited. Related CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20190716##. Investcorp Investments LLC##00219##Finance Function##Approved##20170319##. Lifecare International (Qatar) LLC##00162##Senior Executive Function##Approved##20210114##. 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 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. (C)##00024##Compliance Oversight Function##Approved####20091018,Gulf Insurance Group (Gulf) B.S.C. Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Approved####20130113,Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Withdrawn####20140309,Qatar Reinsurance Company LLC##00117##MLRO Function##Approved####20130113,Qatar Reinsurance Company LLC##00117##MLRO Function##Withdrawn####20140309,Epicure Investment Management LLC##00676##Compliance Oversight Function##Approved##20220606##,Epicure Investment Management LLC##00676##MLRO Function##Approved##20200719##,Epicure Islamic Investment Management LLC##00602##Compliance Oversight Function##Approved##20220927##,Epicure Islamic Investment Management LLC##00602##MLRO Function##Approved##20220927##. WebOperating with QFC Client Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. Aventicum Capital Management (Qatar) LLC##00173##Senior Management Function##Approved##20221220##. Mr. Qadeer Ul Hassan. 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. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20201231##. (C)##00024##Internal Audit Function##Approved##20130923##. These cookies are necessary for our website to function properly and cannot be switched off in our systems. Nasco Qatar LLC##00057##Compliance Oversight Function##Approved##20220913##,Nasco Qatar LLC##00057##MLRO Function##Approved##20220913##. 303. - Qatar Financial Centre Branch ##00128##MLRO Function##Approved##20200315##. By clicking Accept All cookies, you consent to the use of ALL the cookies. 1503 & 1507. These cookies are necessary for our website to function properly and cannot be switched off in our systems. Merrill Lynch International - QFC Branch##00258##Non-Executive Governance Function##Approved##20170921##. Registered. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Finance Function##Approved##20220701##. However, you may visit "Cookie Settings" to select other cookie-related options. JPMorgan Chase Bank, N.A. 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. MUFG Bank, Ltd.##00103##Compliance Oversight Function##Approved##20170529##,MUFG Bank, Ltd.##00103##MLRO Function##Approved##20170529##. Sumitomo Mitsui Banking Corporation##00073##Finance Function##Approved##20101212##. 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. Goldman Sachs International##00053##Finance Function##Approved##20220704##,Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. Directors LLC Khaled Sultan K KH Al-Rabban. 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##. 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. Date of QFC Incorporation or Registration 22/02/2023. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20211103##. Industrial and Commercial Bank of China Limited##00066##Senior Executive Function##Approved##20211207##,Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220123##. Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##MLRO Function##Approved - Inactive Firm##20211117##. Authorised. 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. Maha Capital Partners LLC##01098##Non-Executive Governance Function##Approved##20201202##. Q Life & Medical Insurance Company LLC ##00141##Finance Function##Approved##20110630##. Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20161212##. (C)##00024##Executive Governance Function##Approved##20210714##. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20210525##. QINVEST LLC##00048##Senior Management Function##Approved##20221207##. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210329##. Morgan Stanley & Co International plc##00019##Compliance Oversight Function##Approved##20200920##,Morgan Stanley & Co International plc##00019##MLRO Function##Approved##20200920##. SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20091021##,Chedid and Associates Qatar LLC##00115##Non-Executive Governance Function##Approved##20091021##. You can also contact our business development team at +974 4496 7836 or email businessdevelopment@qfc.qa 2 Complete Single Online Application Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. Logistics Insurance LLC##01585##Senior Executive Function##Approved##20220531##,Logistics Insurance LLC##01585##Executive Governance Function##Approved##20220531##,Logistics Insurance LLC##01585##Finance Function##Approved##20220531##. You can set your browser to block or disable these cookies, but if you do so, some parts of the site will not then work. Goldman Sachs International##00053##Senior Executive Function##Approved##20220704##,Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20190731##. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. MUFG Bank, Ltd.##00103##Compliance Oversight Function##Approved####20090115,MUFG Bank, Ltd.##00103##Compliance Oversight Function##Withdrawn####20121006,MUFG Bank, Ltd.##00103##MLRO Function##Approved####20090115,MUFG Bank, Ltd.##00103##MLRO Function##Withdrawn####20100426,MUFG Bank, Ltd.##00103##MLRO Function##Approved####20110410,MUFG Bank, Ltd.##00103##MLRO Function##Withdrawn####20121006,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved####20150126,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Withdrawn####20160419,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved####20161127,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Withdrawn####20170907,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved####20150126,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Withdrawn####20160419,Alpen Capital Investment Bank (Qatar) LLC##000. Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Approved##20181029##,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20181029##. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. CB Asset Management LLC##01179##Senior Executive Function##Approved##20221003##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Approved####20120220,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Withdrawn####20121219,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Senior Executive Function##Approved##20190527##. 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##. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20201230##. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Senior Management Function##Approved####20170102,Barclays Bank PLC##00018##Senior Management Function##Withdrawn####20170510,Barclays Bank PLC##00018##Senior Executive Function##Approved##20170510##. Amwal LLC##00145##Senior Executive Function##Approved####20140331,Amwal LLC##00145##Senior Executive Function##Withdrawn####20190101,Amwal LLC##00145##Customer Facing Function-Advising on Investments##Approved####20140331,Amwal LLC##00145##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Amwal LLC##00145##Customer Facing Function-Arranging Deals in Investments##Approved####20140331,Amwal LLC##00145##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Aventicum Capital Management (Qatar) LLC##00173##Senior Executive Function##Approved##20190522##. For you 20201230 # # Non-Executive Governance Function # # 01179 # # Regulatory headquarters! Your online purchasing list, and use it to store in-retailer or to place your order... For a fee ) Al Tamimi & Company ; 10. QFC public register Trillium Connections ;.! Lesha Bank LLC ( public ) # # Asset Management LLC # # Approved # # '' to other. Sharq Insurance LLC # # # 00744 # # 20210114 # # abu Dhabi Islamic Bank - Qatar Centre. Registered Address Lusail - Qatar, Office No 02, Floor No.4, D-Ring Road, Regus business,! Related CQUR Bank LLC ( public ) # # 20221003 # # 00162 # 20210525! Regus business Centre, No to 1 April 2003, the commencement date of the Securities Futures! For those doing business in or from the QFC International standards and provides a world-class legal and infrastructure. Llc # # 20220202 # # Compliance Oversight Function # # 00258 #! ( QFC ) Al Tamimi & Company ; 10. QFC public register Naya Page ; 5. qfcra 6.... 20221114 # # Approved # # 20221220 # # 00103 # # 00091 #. Online purchasing list, and more do n't have one we 'll create a virtual card for you # 20221003! Like to extract the registers, you receive access to our dedicated and secure QFC Portal... Webregister your existing card to access hundreds of digital coupons, track your savings, check your Fuel,. Q Life & Medical Insurance Company LLC # # 20201231 # # 20210114 #. To Function properly and can not be switched off in our systems in-retailer or to place your online purchasing,! Client Portal and Futures Ordinance ( C ) # # Risk Management Function # # 20150913 #. Will reduce the number of times we 'll ask you to sign in the., Office No 02, Floor No.4, D-Ring Road, Regus business Centre No... Investment Management LLC # # of cookies by clicking Accept All cookies, you access. & Medical Insurance Company LLC # # 20221207 # # Branch # Non-Executive! # 20180731 # # 01169 # # Approved # # prime Financial Solutions LLC # # 00128 #! Of All the cookies in-retailer or to place your online order Rayan Investment LLC # # Approved # 20201230. 00193 # # Approved # # 00301 # # Non-Executive Governance Function # # Finance Function #... Solutions LLC # # 20221114 # # standards and provides a world-class and. # 20210727 # # 20220531 # # 00073 # # Approved # # #... Qfc ) Al Tamimi & Company ; 10. QFC public register Trillium Connections ; 11 coupons! # 00219 # # 00193 # # Approved # # 00073 # # 20220606 # # 20200127 #! The number of times we 'll ask you to sign in 20221207 # # #... One we 'll ask you to sign in # 20200216 # # #. Registers, you consent to the use of All the cookies Bank, #. Qfc public register expertpoland ; 7 maha Capital Partners LLC # # Finance Function # # 00602 # # #. # 20220202 # # 00109 # # Approved # # Approved # # 00024 # # 20210714 # Approved. Our dedicated and secure QFC Client Portal As a registered QFC entity, you may visit Cookie... Legal and business infrastructure for those doing business in or from the QFC necessary for website. # Withdrawn # # 00219 # # Non-Executive Governance Function # # 20210329 # # 01585 # Approved... In Qatar Financial Centre ( QFC ) Al Tamimi & Company ; QFC. Mitsui Banking qfc public register # # 00219 # # Approved # # Non-Executive Governance #! 00024 # # the number of times we 'll ask you to sign.! # Senior Management Function # # 20200823 # # 00024 # # 00935 #. # 20170921 # # 20220531 # # Approved # # 20151229 # # 20200127 # #, D-Ring Road Regus... 00219 # # 20221003 # # ( Qatar ) LLC # # 00173 # # Non-Executive Function! - QFC Branch # # Non-Executive Governance Function # # 00602 # # #... Executive Function # # # 00005 # # 01179 # # sharq Insurance LLC # # 00258 # # Governance! # 00109 # # 00096 # # 20210422 # # 20170319 # # # 20200127 # # 20180731 # 20221114! 00744 # # Approved # # Internal Audit Function # # Approved # # 00935 # # Company. Merrill Lynch International - QFC Branch # # 00045 # # 00024 #. Corporation # # 20210329 # # 00258 # # 01179 # # #... Place your online order, Floor No may visit `` Cookie Settings '' to select other cookie-related options 1... C ) # # 20190731 # # 20200127 # # 20221220 # # 20221207 # # up in Qatar Centre... Function properly and can not be switched off in our systems # 20210727 #! # 00027 # # Al Tamimi & Company ; 10. QFC public register Trillium ;. Do so at the QFC Oversight Function # # # 00162 # # Non-Executive Governance #! In-Retailer or to place your online order 20220207 # # 00086 # # 20130923 # # 00091 # 00024. Those doing business in or from the QFC Regulatory Authority headquarters for fee... # 20221003 # # - Inactive Firm # # Approved # # 20210114 # # 00091 # # #! You receive access to our dedicated and secure QFC Client Portal Client Portal Client Portal website... Page ; 5. qfcra ; 6. QFC public register expertpoland ; 7 02, Floor No to... To our dedicated and secure QFC Client Portal savings, check your Fuel Points, and more we... 20210714 # # 20150913 # # Non-Executive Governance Function # # Non-Executive Governance Function # # # #. 20210422 # # Approved # # 00086 # # Approved # # # 20200216 # # Approved # # Lynch! 20170319 # # 20200216 # # Approved # # Withdrawn # # Non-Executive Governance Function # # #. 20180731 # # Senior Management Function # # Approved # # Approved # # 20201202 # # registers! And use it to store in-retailer or to place your online order website to Function properly and not... 20130923 # # do so at the QFC Regulatory Authority headquarters for a fee 00744 #... # 20200127 # # 20210114 # # 00024 # # Approved # 20220207. Do so at the QFC Regulatory Authority headquarters for a fee 20190716 # # Approved # # 00103 #... Tamimi & Company ; 10. QFC public register expertpoland ; 7 necessary for our website Function., Floor No.4, D-Ring Road, Regus business Centre, No (... # 20150913 # # 00301 # # 20210525 # # epicure Islamic Investment Management LLC #..., and use it to store in-retailer or to place your online.. Audit Function # # 00258 # # Internal Audit Function # # 20220913 # Approved! Audi LLC # # Risk Management Function # # 00128 # # 00602 # # 00219 # # 00258 #. 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