qfcra

AUTHORISED FIRMS – ENFORCEMENT & DISCIPLINARY ACTIONS

Authorised Firms

QFC No

Firm Name

Firms Status

Date of Current Status

Date of Authorised

Sector Types

Firm Name	QFC No.	Current Firm Status	Date Authorised	Date of Current Status
Al Mal Bank LLC	00100	Authorisation Withdrawn by QFCRA	03/12/2008	07/03/2010	2
American Life Insurance Company ("ALICO")	00036	No longer authorised	26/02/2007	12/04/2022	3
Beltone Financial Qatar LLC	00082	No longer authorised	28/05/2008	09/08/2012	1
CORECAP MERCHANT BANK LLC	00059	No longer authorised	28/08/2007	23/06/2010	1
First Abu Dhabi Bank - QFC Branch	00098	Authorised - Closed to New Business	24/11/2008	09/06/2019	2
Guardian Wealth Management Qatar LLC (In Liquidation)	00113	Authorised - Inactive	20/10/2009	06/05/2016	4
JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch	00128	Authorised	05/01/2011	01/04/2011	8
Prime Financial Solutions LLC	00109	No longer authorised	28/07/2009	01/11/2023	4
QREIC Sukuk LLC	00012	No longer authorised	10/07/2006	07/08/2017	1
SEIB Insurance and Reinsurance Company LLC	00114	Authorised	21/10/2009	26/09/2010	3
Takaful International Company - QFC Branch	00131	No longer authorised	15/02/2011	09/08/2021	5
The Royal Bank of Scotland plc	00046	No longer authorised	04/04/2007	25/03/2015	2

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