qfcra

Search Authorised Firms

QFC No

Firm Name

Previous Name

Firms Status

Sector Types

Date of Current Status

Date of Authorised

Firm Name	QFC No.	Current Firm Status	Date Authorised	Date of Current Status
Abu Dhabi Islamic Bank - Qatar Financial Centre Branch	00143	Authorised	31/07/2011	13/02/2013	6
Al Awael Captive Insurance Co. LLC	00838	Authorised	29/01/2020	26/08/2020	3
Al Rayan Investment LLC	00045	Authorised	03/04/2007	03/04/2007	6
Alpen Capital Investment Bank (Qatar) LLC	00028	Authorised	21/12/2006	21/12/2006	8	Alpen Investment Bank LLC
AMP Partners QFC LLC	01754	Authorised	30/03/2023	30/03/2023	1
Amwal LLC	00145	Authorised	14/09/2011	01/11/2011	8
Aon Qatar LLC	00086	Authorised	22/07/2008	31/08/2009	4
Arab Jordan Investment Bank (Qatar) LLC	00003	Authorised	05/12/2005	05/12/2005	2
Aventicum Capital Management (Qatar) LLC	00173	Authorised	23/06/2013	02/07/2013	1
AWP Health & Life S.A.	00193	Authorised	17/06/2014	17/06/2014	3	Allianz Worldwide Care S.A.
Banco Santander, S.A., Doha Representative Office	02226	Authorised	29/02/2024	29/02/2024	7
Bank Audi LLC	00027	Authorised	21/12/2006	21/12/2006	2
Bank J. Safra Sarasin (QFC) LLC	00212	Authorised	09/02/2015	09/02/2015	8
Bank of China Limited Qatar Financial Centre Branch	00408	Authorised	07/08/2017	05/11/2017	2
Barclays Bank PLC	00018	Authorised	10/09/2006	10/09/2006	8
BLOM Bank Qatar LLC	00079	Authorised	07/04/2008	12/07/2009	2
CB Asset Management LLC	01179	Authorised	30/12/2020	17/06/2021	1
Chedid and Associates Qatar LLC	00115	Authorised	21/10/2009	26/09/2010	4
Citibank, N.A.	00043	Authorised	31/03/2007	31/03/2007	2	None
CQUR Bank LLC	00622	Authorised	16/07/2019	08/10/2019	2
Credit Agricole CIB - QFC Branch	00935	Authorised	26/04/2020	29/03/2021	8
Credit Suisse (Qatar) LLC	00005	Authorised	01/03/2006	01/03/2006	8	Credit Suisse Financial Services (Qatar) LLC
Deutsche Bank AG Doha (QFC) Branch	00032	Authorised	28/12/2006	28/12/2006	8
Epicure Investment Management LLC	00676	Authorised	01/05/2019	22/08/2019	1
Epicure Islamic Investment Management LLC	00602	Authorised	07/02/2022	27/09/2022	1	QInvest Capital Partners LLC
First Abu Dhabi Bank - QFC Branch	00098	Authorised - Closed to New Business	24/11/2008	09/06/2019	2	First Gulf Bank - QFC Branch
Goldman Sachs International	00053	Authorised	09/07/2007	04/07/2022	8
Gulf Insurance Group (Gulf) B.S.C.(C)	00024	Authorised	19/11/2006	19/11/2006	3	AXA Insurance (Gulf) BSC Norwich Union Insurance (Gulf) BSC (c)
HMK Capital LLC	01718	Authorised	31/10/2022	14/03/2023	1
Hoopoe Advisors Representative Office	01389	Authorised	27/10/2021	14/02/2022	7
Industrial and Commercial Bank of China Limited	00066	Authorised	31/01/2008	31/01/2008	2
Intesa Sanpaolo S.p.A. - QFC Branch	00301	Authorised	25/04/2016	16/10/2016	2
Investcorp - Doha Representative Office	01938	Authorised	09/07/2023	09/07/2023	7
JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch	00128	Authorised	05/01/2011	01/04/2011	8
Julius Baer (QFC) LLC	01606	Authorised	18/08/2022	10/10/2022	8
Lesha Bank LLC (Public)	00091	Authorised	04/09/2008	04/09/2008	6	Qatar First Bank LLC Qatar First Investment Bank LLC
Lifecare International (Qatar) LLC	00162	Authorised	09/01/2013	20/03/2013	4
Liva Insurance SAOC	01605	Authorised - Not yet commenced Regulated Activities	30/08/2022	30/08/2022	7	National Life & General Insurance Company SAOG National Life & General Insurance Company SAOG - Qatar
Logistics Insurance LLC	01585	Authorised - Not yet commenced Regulated Activities	31/05/2022	31/05/2022	3
Maha Capital Partners LLC	01098	Authorised	02/12/2020	02/12/2020	1
Marsh Qatar LLC	00085	Authorised	30/06/2008	30/06/2008	4
MedGulf Takaful - QFC Branch	00110	Authorised	09/08/2009	21/01/2010	5	Allianz Takaful - QFC Branch
Merrill Lynch International - QFC Branch	00258	Authorised	13/09/2015	22/03/2016	8	Merrill Lynch International Limited and Mobilemanor Limited
Morgan Stanley & Co International plc	00019	Authorised	12/09/2006	12/09/2006	8	Morgan Stanley & Co International Limited
MUFG Bank, Ltd.	00103	Authorised	15/01/2009	15/01/2009	8	The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Nasco Qatar LLC	00057	Authorised	08/08/2007	08/08/2007	4	Nasco Karaoglan Qatar LLC
Nexus Financial Services WLL	00099	Authorised	30/11/2008	30/11/2008	4
Oman Reinsurance Co. - QFC Branch	01134	Authorised	30/11/2020	22/08/2021	3
Qatar Central Counterparty LLC	02487	Authorised - Not yet commenced Regulated Activities	05/08/2024	05/08/2024	11
Qatar Derivatives Exchange LLC	02488	Authorised - Not yet commenced Regulated Activities	05/08/2024	05/08/2024	10
QINVEST LLC	00048	Authorised	30/04/2007	30/04/2007	6
QNB Capital LLC	00096	Authorised	28/09/2008	02/12/2009	1
Rasmal Ventures LLC	01927	Authorised	21/06/2023	20/05/2024	1
Rothschild & Co Doha LLC	00116	Authorised - Inactive	18/11/2009	17/11/2021	8	Rothschild Qatar LLC
SEIB Insurance and Reinsurance Company LLC	00114	Authorised	21/10/2009	26/09/2010	3
Sharq Insurance LLC	00054	Authorised	16/07/2007	16/07/2007	3	Doha Bank Assurance Company LLC
Societe Generale - Doha Representative Office	01238	Authorised	14/03/2021	26/08/2021	7
Sumitomo Mitsui Banking Corporation	00073	Authorised	08/03/2008	08/03/2008	8
Sword Capital Representative Office	01431	Authorised - regulated activities suspended	07/12/2021	20/02/2024	7
The Saudi National Bank	00081	Authorised - voluntarily ceased new business	25/05/2008	30/09/2019	2	Samba Financial Group
UBS Qatar LLC	01169	Authorised	31/12/2020	01/04/2021	8
VakifBank QFC Branch	00956	Authorised	21/05/2020	02/02/2021	8
Zurich Insurance Company Ltd. QFC Branch	00166	Authorised - Inactive	08/10/2012	10/06/2024	3
Zurich International Life Limited	00067	Authorised	08/11/2007	08/11/2007	3

public-registers

Contact Us

Quick Links