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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
Abu Dhabi Islamic Bank - Qatar Financial Centre Branch	00143	Authorised	31/07/2011	13/02/2013	6
AIG MEA Limited	00035	Authorised - voluntarily ceased new business	18/02/2007	31/05/2021	3
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
AMP Partners QFC LLC	01754	Authorised - Not yet commenced Regulated Activities	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
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
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
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
First Abu Dhabi Bank - QFC Branch	00098	Authorised - Closed to New Business	24/11/2008	09/06/2019	2
Goldman Sachs International	00053	Authorised	09/07/2007	04/07/2022	8
Guardian Wealth Management Qatar LLC (In Liquidation)	00113	Authorised - Inactive	20/10/2009	06/05/2016	4
Gulf Insurance Group (Gulf) B.S.C.(C)	00024	Authorised	19/11/2006	19/11/2006	3
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
Investcorp Investments LLC	00219	Authorised - Inactive	17/06/2015	09/07/2023	1
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
Lifecare International (Qatar) LLC	00162	Authorised	09/01/2013	20/03/2013	4
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
Merrill Lynch International - QFC Branch	00258	Authorised	13/09/2015	22/03/2016	8
Morgan Stanley & Co International plc	00019	Authorised	12/09/2006	12/09/2006	8
MUFG Bank, Ltd.	00103	Authorised	15/01/2009	15/01/2009	8
Nasco Qatar LLC	00057	Authorised	08/08/2007	08/08/2007	4
National Life & General Insurance Company SAOG	01605	Authorised - Not yet commenced Regulated Activities	30/08/2022	30/08/2022	3
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
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 - Not yet commenced Regulated Activities	21/06/2023	21/06/2023	1
Rothschild & Co Doha LLC	00116	Authorised - Inactive	18/11/2009	17/11/2021	8
Sanguine Investment Managers LLC	00744	Authorised - Inactive	26/09/2019	22/04/2021	1
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
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
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 - voluntarily ceased new business	08/10/2012	30/11/2015	3
Zurich International Life Limited	00067	Authorised	08/11/2007	08/11/2007	3

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