AUTHORISED FIRMS – ENFORCEMENT & DISCIPLINARY ACTIONS
Authorised Firms



Firm Name QFC No. Current Firm Status Date Authorised Date of Current Status
Al Mal Bank LLC 00100Authorisation Withdrawn by QFCRA03/12/200807/03/20102
American Life Insurance Company ("ALICO") 00036No longer authorised26/02/200712/04/20223
Beltone Financial Qatar LLC 00082No longer authorised28/05/200809/08/20121
CORECAP MERCHANT BANK LLC 00059No longer authorised28/08/200723/06/20101
First Abu Dhabi Bank - QFC Branch 00098Authorised - Closed to New Business24/11/200809/06/20192
Guardian Wealth Management Qatar LLC 00113Authorisation Withdrawn by QFCRA20/10/200916/07/20244
JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch 00128Authorised05/01/201101/04/20118
Prime Financial Solutions LLC 00109No longer authorised28/07/200901/11/20234
QREIC Sukuk LLC 00012No longer authorised10/07/200607/08/20171
SEIB Insurance and Reinsurance Company LLC 00114Authorised21/10/200926/09/20103
Takaful International Company - QFC Branch 00131No longer authorised15/02/201109/08/20215
The Royal Bank of Scotland plc 00046No longer authorised04/04/200725/03/20152
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