1 
 
Summary of QFC Regulations, Rules, Consultation Papers, Firms and Notices 
Period: 1 April 2021- 31 March 2022 
The Financial Services Regulations (“FSR”), Schedule 1, Article 22.1(3), states that “the Regulatory Authority is required to provide such other reports to 
the Council of Ministers on the activities of the Regulatory Authority at such frequency and in such manner as the Council of Ministers may determine 
(all such reports to be copied to the Governor for review and comment)”.  In 2012, the Council of Ministers requested that this summary be submitted 
annually, instead of quarterly. 
The QFC Regulatory Authority is also required to submit its audited accounts and a report of its activities as soon as reasonably practical after the end 
of each financial year.  This is a separate requirement under Article 15 (4) of QFC Law No. (7) of 2005 and is required to be provided to the Council of 
Ministers.  The Regulatory Authority is currently preparing its 2021 Annual Report and it will be filed with the Council of Ministers when finalised. 
The QFC activity summary outlined below provides a summary of the following matters for the period 1 April 2021 to 31 March 2022: 
1. the QFC Regulations issued during the period; 
2. the Rulebooks issued by the QFC Authority and the QFC Regulatory Authority following extensive public consultation; 
3. the Consultation Papers issued by the QFC Authority and the QFC Regulatory Authority explaining proposed new regulations and rules and 
seeking feedback from the public; 
4. the firms authorised by the QFC Regulatory Authority; 
5. the firms licenced by the QFC Authority; 
6. the waivers, modifications and revocation notices issued to firms by the QFC Authority and the QFC Regulatory Authority under the requirements 
of the FSR, Article 16, and the QFC Authority Regulations, Article 13.  
REGULATIONS 
Issued by 
Description 
Consultation Date/ 
Council of Ministers 
Consent Date 
Enactment Date 
Effective/Release 
Date/Licenced Date 
QFC Authority 
Real Estate Ownership Regulations  
 
06-Sept-2021 
06-Sept-2021 
QFC Authority  
Amended Special Company Regulations  
 
06-Sept-2021 
06-Sept-2021

2 
 
Issued by 
Description 
Consultation Date/ 
Council of Ministers 
Consent Date 
Enactment Date 
Effective/Release 
Date/Licenced Date 
QFC Authority  
Amended Trust Regulations  
 
06-Sept-2021 
06-Sept-2021 
QFC Authority 
Amended Data Protection Regulations  
 
21-Dec-2021 (in 
effect 6 months after 
enactment) 
21-Dec-2021 (in 
effect 6 months after 
enactment) 
QFC Authority  
Amended QFC Insolvency Regulations  
 
21-Dec-2021 
21-Dec-2021 
QFC Authority  
Amended QFC Authority Regulations   
 
27-Jan-2022 
27-Jan-2022 
RULES 
Issued by 
Description 
Consultation Date/ 
Council of Ministers 
Consent Date 
Enactment Date 
Effective/Release 
Date/Licenced Date 
QFC Authority 
QFCA Rules  
 
06-Sept-2021 
06-Sept-2021 
QFC Authority  
Special Company Rules  
 
06-Sept-2021 
06-Sept-2021 
QFC Authority  
QFCA Rules  
 
16-Dec-2021 
16-Dec-2021 
QFC Authority  
Amended Data Protection Rules  
 
21-Dec-2021 (in 
effect 6 months after 
enactment) 
21-Dec-2021 (in 
effect 6 months after 
enactment) 
QFC Regulatory Authority 
CTRL Repeal, ISFI Partial Repeal and 
Consequential Amendments Rules 2021 
 
23 June 2021 
1 July 2021

3 
 
Issued by 
Description 
Consultation Date/ 
Council of Ministers 
Consent Date 
Enactment Date 
Effective/Release 
Date/Licenced Date 
QFC Regulatory Authority 
Professional Investor Funds Rules 2022  
 
23-Mar-2022 
1-Apr-2022 
QFC Regulatory Authority 
General (Auditors) Amendments Rules 2022 
 
23-Mar-2022 
1-Apr-2022 
QFC Regulatory Authority 
Private Placement Schemes Rules Repeal and 
Consequential Amendments Rules 2022 
 
23-Mar-2022 
1-Apr-2022 
CONSULTATION PAPERS 
Issued by 
Description 
Consultation Date/ 
Council of Ministers 
Consent Date 
Enactment Date 
Effective/Release 
Date/Licenced Date 
QFC Authority 
Proposed 
Amendments 
to 
Data 
Protection 
Regulations and Rules  
 
16-Aug-2021 to 
15-Sept-2021 
 
 
QFC Authority  
Proposed 
Amendments 
to 
QFC 
Authority 
Regulations  
 
15-Dec-2021 to  
25-Dec-2021 
 
 
QFC Authority 
Proposed Amendments to QFCA Rules  
15-Dec-2021 to  
14-Jan-2022 
 
 
QFC Authority  
Proposed QFC and QFC Institutions Service 
Regulations   
 
15-Dec-2021 to  
25-Dec-2021

4 
 
Issued by 
Description 
Consultation Date/ 
Council of Ministers 
Consent Date 
Enactment Date 
Effective/Release 
Date/Licenced Date 
QFC Regulatory Authority 
Proposed amendments to the Credit Risk and 
Large Exposures prudential framework for 
conventional banking business 
(QFCRA CP No. 2021/01) 
28-Jun-2021 to  
31-Dec-2021 
 
 
QFC Regulatory Authority 
Proposed Professional Investor Fund Rules 2021 
(QFCRA CP No. 2021/02) 
29-Jun-2021 to  
30-Sept-2021 
 
 
QFC Regulatory Authority 
Proposed amendments to the Counterparty 
Credit Risk & Exposures to Central Counterparties 
and Minor change to the Auditor Appointment 
Notification requirements  
(QFCRA CP No. 2021/03) 
Banking Rules 
13-Dec-2021 to 
31-Mar-2022 
 
Auditor Rules 
13-Dec-2021 to 
28-Feb-2022 
 
 
 
QFC REGULATORY AUTHORITY – AUTHORISED FIRMS 
Issued By 
Description 
Consultation Date/ Council of 
Ministers Consent Date 
Enactment Date 
Licensed Date 
QFC Regulatory 
Authority 
Hoopoe Advisors Representative Office 
- 
- 
27-Oct-2021 
QFC Regulatory 
Authority 
Sword Capital Representative Office 
- 
- 
07-Dec-2021 
QFC Regulatory 
Authority 
QInvest Capital Partners LLC 
- 
- 
07-Feb-2021

5 
 
QFC AUTHORITY - REGISTERED and LICENSED FIRMS (NOT AUTHORISED BY THE QFCRA) 
Issued By 
(Licensed by) 
Description 
Consultation Date/ Council of 
Ministers Consent Date 
Enactment Date 
Licensed Date 
QFC Authority 
FEER McQUEEN Doha LLC 
- 
- 
1-Apr-2021 
QFC Authority 
BIM QS SERVICES LLC 
- 
- 
1-Apr-2021 
QFC Authority 
QonsultUs LLC 
- 
- 
4-Apr-2021 
QFC Authority 
Manim Fintech QFC Branch 
- 
- 
5-Apr-2021 
QFC Authority 
Tabby LLC 
- 
- 
6-Apr-2021 
QFC Authority 
Epixoo Consulting LLC 
- 
- 
7-Apr-2021 
QFC Authority 
PECTENS LLC 
- 
- 
8-Apr-2021 
QFC Authority 
Mema Investments LLC 
- 
- 
8-Apr-2021 
QFC Authority 
Bering Shipping LLC 
- 
- 
14-Apr-2021 
QFC Authority 
Lucky Enterprise LLC 
- 
- 
15-Apr-2021 
QFC Authority 
ProfTechs LLC 
- 
- 
18-Apr-2021 
QFC Authority 
Ceremonies Staging Agency LLC 
- 
- 
19-Apr-2021 
QFC Authority 
Armen Consulting LLC 
- 
- 
21-Apr-2021

6 
 
Issued By 
(Licensed by) 
Description 
Consultation Date/ Council of 
Ministers Consent Date 
Enactment Date 
Licensed Date 
QFC Authority 
S.S.Black and Company LLC 
- 
- 
21-Apr-2021 
QFC Authority 
S ONE LLC 
- 
- 
22-Apr-2021 
QFC Authority 
Financial One LLC 
- 
- 
22-Apr-2021 
QFC Authority 
Al Shamal 5 LLC 
- 
- 
22-Apr-2021 
QFC Authority 
Selcouth Advisers LLC 
- 
- 
3-May-2021 
QFC Authority 
Cofe District Limited LLC 
- 
- 
3-May-2021 
QFC Authority 
Rafhealth LLC 
- 
- 
4-May-2021 
QFC Authority 
ASAPP Smart Solutions LLC 
- 
- 
4-May-2021 
QFC Authority 
Investake Holding LLC 
- 
- 
6-May-2021 
QFC Authority 
F4 Holding LLC 
- 
- 
9-May-2021 
QFC Authority 
ZGCI ME QFC Branch 
- 
- 
10-May-2021 
QFC Authority 
NBB Technologies LLC 
- 
- 
10-May-2021 
QFC Authority 
Ultratech ME QFC LLC 
- 
- 
11-May-2021

7 
 
Issued By 
(Licensed by) 
Description 
Consultation Date/ Council of 
Ministers Consent Date 
Enactment Date 
Licensed Date 
QFC Authority 
Prometheus Group ME LLC 
- 
- 
11-May-2021 
QFC Authority 
MEDITECH SERVICES LLC 
- 
- 
11-May-2021 
QFC Authority 
FISH QA LLC 
- 
- 
18-May-2021 
QFC Authority 
Shobbak LLC 
- 
- 
18-May-2021 
QFC Authority 
Certily International LLC 
- 
- 
20-May-2021 
QFC Authority 
Abou Naja Intellectual Property LLC 
- 
- 
23-May-2021 
QFC Authority 
EXCELIZE SOFTWARE QFC BRANCH 
- 
- 
23-May-2021 
QFC Authority 
Investake Management LLC 
- 
- 
25-May-2021 
QFC Authority 
Millennial Ai LLC 
- 
- 
25-May-2021 
QFC Authority 
Falcon Investments LLC 
- 
- 
25-May-2021 
QFC Authority 
Milaha International Maritime LLC 
- 
- 
25-May-2021 
QFC Authority 
Red Hat LLC 
- 
- 
26-May-2021 
QFC Authority 
Thyssenkrupp UHDE QFC Branch 
- 
- 
26-May-2021 
QFC Authority 
Juego Sportech LLC 
- 
- 
26-May-2021

8 
 
Issued By 
(Licensed by) 
Description 
Consultation Date/ Council of 
Ministers Consent Date 
Enactment Date 
Licensed Date 
QFC Authority 
ZR Holding LLC 
- 
- 
27-May-2021 
QFC Authority 
UPayments LLC 
- 
- 
27-May-2021 
QFC Authority 
Miramax ME LLC 
- 
- 
27-May-2021 
QFC Authority 
Crown Accounting and Taxation LLC 
- 
- 
27-May-2021 
QFC Authority 
IKIGAI Consultants LLC 
- 
- 
27-May-2021 
QFC Authority 
BEEZATI LLC 
- 
- 
31-May-2021 
QFC Authority 
BIT LLC 
- 
- 
31-May-2021 
QFC Authority 
MBDA International Limited QFC Branch 
- 
- 
2-Jun-2021 
QFC Authority 
Click2Cloud LLC 
- 
- 
2-Jun-2021 
QFC Authority 
Sadaf Consulting QFC LLC 
- 
- 
3-Jun-2021 
QFC Authority 
Al Shaqab for Investment LLC 
- 
- 
7-Jun-2021 
QFC Authority 
NavBuddy LLC 
- 
- 
8-Jun-2021 
QFC Authority 
KOBE STEEL LTD QFC Branch 
- 
- 
13-Jun-2021 
QFC Authority 
Care Plus LLC 
- 
- 
15-Jun-2021

9 
 
Issued By 
(Licensed by) 
Description 
Consultation Date/ Council of 
Ministers Consent Date 
Enactment Date 
Licensed Date 
QFC Authority 
Noon LLC 
- 
- 
15-Jun-2021 
QFC Authority 
Sianto Global LLC 
- 
- 
21-Jun-2021 
QFC Authority 
Business Partners Consulting LLC 
- 
- 
22-Jun-2021 
QFC Authority 
ChangeCom LLC  
- 
- 
27-Jun-2021 
QFC Authority 
Controlled Digital Capital Tech LLC  
- 
- 
30-Jun-2021 
QFC Authority 
Vulcain LLC 
- 
- 
1-Jul-2021 
QFC Authority 
IGO HOLDING LLC 
- 
- 
4-Jul-2021 
QFC Authority 
Q Dragonfly Holding LLC 
- 
- 
5-Jul-2021 
QFC Authority 
Sanba II Blocker Holding LLC 
- 
- 
5-Jul-2021 
QFC Authority 
Tricion Doha QFC Branch 
- 
- 
6-Jul-2021 
QFC Authority 
Sanwise LLC(IC) 
- 
- 
6-Jul-2021 
QFC Authority 
Duke International LLC 
- 
- 
11-Jul-2021 
QFC Authority 
Deloitte ME LLC 
- 
- 
12-Jul-2021 
QFC Authority 
ELTIZAM SOLUTIONS LLC 
- 
- 
12-Jul-2021

10 
 
Issued By 
(Licensed by) 
Description 
Consultation Date/ Council of 
Ministers Consent Date 
Enactment Date 
Licensed Date 
QFC Authority 
CPay LLC 
- 
- 
13-Jul-2021 
QFC Authority 
Rainmakers LLC 
- 
- 
15-Jul-2021 
QFC Authority 
NEXO PROJECTS LLC 
- 
- 
15-Jul-2021 
QFC Authority 
GETS LLC 
- 
- 
15-Jul-2021 
QFC Authority 
Euronews Doha QFC Branch 
- 
- 
15-Jul-2021 
QFC Authority 
Swire Pacific Offshore - QFC Branch 
- 
- 
27-Jul-2021 
QFC Authority 
The Dine Out App LLC 
- 
- 
28-Jul-2021 
QFC Authority 
LUMBEE LEARNING LLC 
- 
- 
29-Jul-2021 
QFC Authority 
SEED WISDOM LLC 
- 
- 
29-Jul-2021 
QFC Authority 
Innovis Telecom Services LLC 
- 
- 
2-Aug-2021 
QFC Authority 
eHaris International LLC 
- 
- 
3-Aug-2021 
QFC Authority 
Burj Al Ola LLC 
- 
- 
5-Aug-2021 
QFC Authority 
AAQ Investment LLC 
- 
- 
12-Aug-2021 
QFC Authority 
B and E Management LLC 
- 
- 
15-Aug-2021

11 
 
Issued By 
(Licensed by) 
Description 
Consultation Date/ Council of 
Ministers Consent Date 
Enactment Date 
Licensed Date 
QFC Authority 
Raytheon Doha LLC 
- 
- 
15-Aug-2021 
QFC Authority 
Parley Parsons LLC 
- 
- 
19-Aug-2021 
QFC Authority 
Pacific Blue Management consultancy LLC 
- 
- 
19-Aug-2021 
QFC Authority 
THE INFINITY GROUP LLC 
- 
- 
22-Aug-2021 
QFC Authority 
MoreMax Marketing LLC 
- 
- 
30-Aug-2021 
QFC Authority 
ARABIA PUBLIC RELATION AND MARKETING LLC 
- 
- 
30-Aug-2021 
QFC Authority 
H2A LLC 
- 
- 
30-Aug-2021 
QFC Authority 
Lamaj Tech Consultancy LLC 
- 
- 
30-Aug-2021 
QFC Authority 
Break Media LLC 
- 
- 
1-Sep-2021 
QFC Authority 
Duncan Technology and Engineering LLC 
- 
- 
5-Sep-2021 
QFC Authority 
IWT LLC 
- 
- 
7-Sep-2021 
QFC Authority 
Be Global LLC 
- 
- 
7-Sep-2021 
QFC Authority 
Macellan Payments LLC 
- 
- 
9-Sep-2021 
QFC Authority 
Allied Enterprises LLC 
- 
- 
9-Sep-2021

12 
 
Issued By 
(Licensed by) 
Description 
Consultation Date/ Council of 
Ministers Consent Date 
Enactment Date 
Licensed Date 
QFC Authority 
SOS BAGGAGE LLC 
- 
- 
9-Sep-2021 
QFC Authority 
MBUZZ SPORT LLC 
- 
- 
14-Sep-2021 
QFC Authority 
Bidaya Technologies LLC 
- 
- 
14-Sep-2021 
QFC Authority 
QFIH LLC 
- 
- 
15-Sep-2021 
QFC Authority 
iNVEST Holding LLC 
- 
- 
16-Sep-2021 
QFC Authority 
FJMT Holding LLC 
- 
- 
16-Sep-2021 
QFC Authority 
WK Permaculture LLC 
- 
- 
19-Sep-2021 
QFC Authority 
KiwiTech LLC 
- 
- 
21-Sep-2021 
QFC Authority 
GRADIENT LLC 
- 
- 
22-Sep-2021 
QFC Authority 
Qatar Internet Society Chapter LLC(G) 
- 
- 
23-Sep-2021 
QFC Authority 
TAPP LLC 
- 
- 
26-Sep-2021 
QFC Authority 
Ruzgar Healthcare Holding LLC 
- 
- 
26-Sep-2021 
QFC Authority 
BLS International LLC 
- 
- 
26-Sep-2021 
QFC Authority 
Wikitalents LLC 
- 
- 
26-Sep-2021

13 
 
Issued By 
(Licensed by) 
Description 
Consultation Date/ Council of 
Ministers Consent Date 
Enactment Date 
Licensed Date 
QFC Authority 
Cinema Specialist Entertainment LLC 
- 
- 
27-Sep-2021 
QFC Authority 
QIB Solutions LLC 
- 
- 
3-Oct-2021 
QFC Authority 
Peach Bots LLC 
- 
- 
3-Oct-2021 
QFC Authority 
SPECTRE LLC 
- 
- 
6-Oct-2021 
QFC Authority 
Jobfinders LLC 
- 
- 
7-Oct-2021 
QFC Authority 
NEBIX LLC 
- 
- 
7-Oct-2021 
QFC Authority 
Arzan Business Consulting LLC 
- 
- 
11-Oct-2021 
QFC Authority 
Integrated Shipping Services LLC 
- 
- 
11-Oct-2021 
QFC Authority 
Chinese Business Council in Qatar LLC(G) 
- 
- 
12-Oct-2021 
QFC Authority 
KRISTIES LAB LLC 
- 
- 
12-Oct-2021 
QFC Authority 
T.C Presidency Finance Office QFC Branch 
- 
- 
12-Oct-2021 
QFC Authority 
NSAtech LLC 
- 
- 
18-Oct-2021 
QFC Authority 
Navio Enterprise Solutions LLC 
- 
- 
18-Oct-2021 
QFC Authority 
IT GROUP LLC 
- 
- 
18-Oct-2021

14 
 
Issued By 
(Licensed by) 
Description 
Consultation Date/ Council of 
Ministers Consent Date 
Enactment Date 
Licensed Date 
QFC Authority 
PMV LLC 
- 
- 
19-Oct-2021 
QFC Authority 
QSMA2 LLC 
- 
- 
19-Oct-2021 
QFC Authority 
Kofler Group Middle East LLC 
- 
- 
19-Oct-2021 
QFC Authority 
OCM LLC 
- 
- 
20-Oct-2021 
QFC Authority 
JBJ Holding LLC 
- 
- 
20-Oct-2021 
QFC Authority 
Mambetova LLC 
- 
- 
21-Oct-2021 
QFC Authority 
Town Center QFC LLC 
- 
- 
20-Oct-2021 
QFC Authority 
Universal Mind Mapper LLC 
- 
- 
27-Oct-2021 
QFC Authority 
Cleveric solutions LLC 
- 
- 
27-Oct-2021 
QFC Authority 
Online Holistic Consultant LLC 
- 
- 
28-Oct-2021 
QFC Authority 
BaytTravel LLC 
- 
- 
28-Oct-2021 
QFC Authority 
A and B ME Holding LLC 
- 
- 
31-Oct-2021 
QFC Authority 
Trend Micro Limited QFC Branch 
- 
- 
1-Nov-2021 
QFC Authority 
Elitmind Doha LLC 
- 
- 
3-Nov-2021

15 
 
Issued By 
(Licensed by) 
Description 
Consultation Date/ Council of 
Ministers Consent Date 
Enactment Date 
Licensed Date 
QFC Authority 
Education Consulting Group LLC 
- 
- 
4-Nov-2021 
QFC Authority 
Sunny and Co LLC 
- 
- 
4-Nov-2021 
QFC Authority 
Dream Box Group LLC 
- 
- 
4-Nov-2021 
QFC Authority 
Strategy Hub LLC 
- 
- 
7-Nov-2021 
QFC Authority 
CAE Defence Solutions Middle East LLC 
- 
- 
7-Nov-2021 
QFC Authority 
MQverse LLC 
- 
- 
7-Nov-2021 
QFC Authority 
Digital Oak LLC 
- 
- 
7-Nov-2021 
QFC Authority 
SnB Investments LLC(IC) 
- 
- 
9-Nov-2021 
QFC Authority 
Vneuron LLC 
- 
- 
9-Nov-2021 
QFC Authority 
Sportology LLC 
- 
- 
11-Nov-2021 
QFC Authority 
BRI Middle East LLC 
- 
- 
11-Nov-2021 
QFC Authority 
Resolve International Consultancy LLC 
- 
- 
14-Nov-2021 
QFC Authority 
S-Treasury LLC 
- 
- 
14-Nov-2021 
QFC Authority 
Global Technology Solutions (GTS) LLC 
- 
- 
16-Nov-2021

16 
 
Issued By 
(Licensed by) 
Description 
Consultation Date/ Council of 
Ministers Consent Date 
Enactment Date 
Licensed Date 
QFC Authority 
PMO CONSULTANCY LLC 
- 
- 
16-Nov-2021 
QFC Authority 
Panacea Economics LLC 
- 
- 
17-Nov-2021 
QFC Authority 
AAQ Management LLC 
- 
- 
21-Nov-2021 
QFC Authority 
CAS INTERNATIONAL LLC 
- 
- 
22-Nov-2021 
QFC Authority 
AJ LLC (IC) 
- 
- 
22-Nov-2021 
QFC Authority 
Almodaweneh LLC 
- 
- 
23-Nov-2021 
QFC Authority 
PwC Legal Middle East LLC 
- 
- 
23-Nov-2021 
QFC Authority 
MBG CORPORATE SERVICES LLC 
- 
- 
25-Nov-2021 
QFC Authority 
ROAD HERO LLC 
- 
- 
25-Nov-2021 
QFC Authority 
Genetec Incorporated QFC Branch 
- 
- 
28-Nov-2021 
QFC Authority 
FOOTBALL DREAMS LLC 
- 
- 
29-Nov-2021 
QFC Authority 
Beast Technologies LLC 
- 
- 
1-Dec-2021 
QFC Authority 
Aligator LLC 
- 
- 
2-Dec-2021 
QFC Authority 
Wydner Coaches Gulf LLC 
- 
- 
2-Dec-2021

17 
 
Issued By 
(Licensed by) 
Description 
Consultation Date/ Council of 
Ministers Consent Date 
Enactment Date 
Licensed Date 
QFC Authority 
Loop Fintech LLC 
- 
- 
2-Dec-2021 
QFC Authority 
DMD Consult LLC 
- 
- 
2-Dec-2021 
QFC Authority 
PMCG LLC 
- 
- 
5-Dec-2021 
QFC Authority 
Detente Technologies LLC 
- 
- 
5-Dec-2021 
QFC Authority 
Q Prime Holding LLC 
- 
- 
6-Dec-2021 
QFC Authority 
COMSIP QFC BRANCH 
- 
- 
7-Dec-2021 
QFC Authority 
Quarry Holding LLC 
- 
- 
13-Dec-2021 
QFC Authority 
STREAM - DICE LLC 
- 
- 
13-Dec-2021 
QFC Authority 
Patron Network LLC 
- 
- 
13-Dec-2021 
QFC Authority 
QCrowd LLC 
- 
- 
13-Dec-2021 
QFC Authority 
Location Solutions LLC 
- 
- 
13-Dec-2021 
QFC Authority 
OpenCBS LLC 
- 
- 
13-Dec-2021 
QFC Authority 
QatarEnergy Marine Holdings LLC 
- 
- 
15-Dec-2021 
QFC Authority 
QatarEnergy Marine (1) LLC 
- 
- 
15-Dec-2021

18 
 
Issued By 
(Licensed by) 
Description 
Consultation Date/ Council of 
Ministers Consent Date 
Enactment Date 
Licensed Date 
QFC Authority 
QatarEnergy Marine (2) LLC 
- 
- 
15-Dec-2021 
QFC Authority 
QatarEnergy Marine (3) LLC 
- 
- 
15-Dec-2021 
QFC Authority 
QatarEnergy Marine (4) LLC 
- 
- 
15-Dec-2021 
QFC Authority 
QatarEnergy Marine (5) LLC 
- 
- 
15-Dec-2021 
QFC Authority 
QatarEnergy Marine (6) LLC 
- 
- 
15-Dec-2021 
QFC Authority 
QatarEnergy Marine (7) LLC 
- 
- 
15-Dec-2021 
QFC Authority 
QatarEnergy Marine (8) LLC 
- 
- 
15-Dec-2021 
QFC Authority 
QatarEnergy Marine (9) LLC 
- 
- 
15-Dec-2021 
QFC Authority 
QatarEnergy Marine (10) LLC 
- 
- 
15-Dec-2021 
QFC Authority 
COMMit QFC Branch 
- 
- 
15-Dec-2021 
QFC Authority 
Unicorn Technology LLC 
- 
- 
21-Dec-2021 
QFC Authority 
Oryx Sports Management LLC 
- 
- 
22-Dec-2021 
QFC Authority 
Hayat Holding LLC 
- 
- 
22-Dec-2021 
QFC Authority 
IDEAL SYSTEMS LLC 
- 
- 
27-Dec-2021

19 
 
Issued By 
(Licensed by) 
Description 
Consultation Date/ Council of 
Ministers Consent Date 
Enactment Date 
Licensed Date 
QFC Authority 
sweetwater LLC 
- 
- 
27-Dec-2021 
QFC Authority 
Precision Capital LLC 
- 
- 
27-Dec-2021 
QFC Authority 
DigitaListic Fintech LLC 
- 
- 
27-Dec-2021 
QFC Authority 
Azyt International Holding LLC 
- 
- 
28-Dec-2021 
QFC Authority 
QFB Medical LLC 
- 
- 
28-Dec-2021 
QFC Authority 
Alomari Holding LLC 
- 
- 
28-Dec-2021 
QFC Authority 
Hayat Business Consultant LLC 
- 
- 
29-Dec-2021 
QFC Authority 
CENT Financial Solutions LLC 
- 
- 
30-Dec-2021 
QFC Authority 
Capacities and Beyond LLC 
- 
- 
5-Jan-2022 
QFC Authority 
Voice Of Initiatives VIQ LLC 
- 
- 
5-Jan-2022 
QFC Authority 
TBF Training Beyond Forums LLC 
- 
- 
5-Jan-2022 
QFC Authority 
Veertec VA LLC 
- 
- 
5-Jan-2022 
QFC Authority 
Najlaa Corporation LLC 
- 
- 
6-Jan-2022 
QFC Authority 
KITOPI MANAGEMENT DOHA LLC 
- 
- 
10-Jan-2022

20 
 
Issued By 
(Licensed by) 
Description 
Consultation Date/ Council of 
Ministers Consent Date 
Enactment Date 
Licensed Date 
QFC Authority 
Bespoke Business Development LLC  
- 
- 
20-Jan-2022 
QFC Authority 
HANARO LLC 
- 
- 
20-Jan-2022 
QFC Authority 
KGPS GROUP LLC 
- 
- 
23-Jan-2022 
QFC Authority 
Tawlah LLC 
- 
- 
23-Jan-2022 
QFC Authority 
Acuam Middle East Corporation LLC 
- 
- 
25-Jan-2022 
QFC Authority 
Cerebro Middle East LLC 
- 
- 
25-Jan-2022 
QFC Authority 
BIET Consulting LLC 
- 
- 
27-Jan-2022 
QFC Authority 
Sarten Holding LLC 
- 
- 
27-Jan-2022 
QFC Authority 
MCA Consultants LLC 
- 
- 
30-Jan-2022 
QFC Authority 
Vedas Solutions LLC 
- 
- 
30-Jan-2022 
QFC Authority 
Dukkantek Networks LLC 
- 
- 
2-Feb-2022 
QFC Authority 
United District Energy International LLC 
- 
- 
2-Feb-2022 
QFC Authority 
Outloud Communications LLC 
- 
- 
3-Feb-2022 
QFC Authority 
REX SERVICES LLC 
- 
- 
6-Feb-2022

21 
 
Issued By 
(Licensed by) 
Description 
Consultation Date/ Council of 
Ministers Consent Date 
Enactment Date 
Licensed Date 
QFC Authority 
Quantum Team Management LLC 
- 
- 
6-Feb-2022 
QFC Authority 
PARACHUTE16 LLC 
- 
- 
6-Feb-2022 
QFC Authority 
Oil Field Instrumentation QFC Branch 
- 
- 
9-Feb-2022 
QFC Authority 
WCG LLC 
- 
- 
9-Feb-2022 
QFC Authority 
IMEL MIDDLE EAST LLC 
- 
- 
9-Feb-2022 
QFC Authority 
Cognizant Worldwide Limited QFC Branch 
- 
- 
9-Feb-2022 
QFC Authority 
Securitas Advisory Services LLC 
- 
- 
9-Feb-2022 
QFC Authority 
PE Holdco LLC 
- 
- 
9-Feb-2022 
QFC Authority 
Premiere Holding LLC 
- 
- 
9-Feb-2022 
QFC Authority 
Aaiwa LLC 
- 
- 
13-Feb-2022 
QFC Authority 
Finansquare LLC 
- 
- 
13-Feb-2022 
QFC Authority 
Q1 Business Solutions LLC 
- 
- 
14-Feb-2022 
QFC Authority 
PAYGATE LLC  
- 
- 
17-Feb-2022 
QFC Authority 
Infosys Business Solutions LLC 
- 
- 
20-Feb-2022

22 
 
Issued By 
(Licensed by) 
Description 
Consultation Date/ Council of 
Ministers Consent Date 
Enactment Date 
Licensed Date 
QFC Authority 
Dune AI LLC 
- 
- 
21-Feb-2022 
QFC Authority 
JAT GULF LLC 
- 
- 
21-Feb-2022 
QFC Authority 
METAQ LLC 
- 
- 
24-Feb-2022 
QFC Authority 
tiptiptop LLC 
- 
- 
24-Feb-2022 
QFC Authority 
VELOCITY MARKETING LLC 
- 
- 
24-Feb-2022 
QFC Authority 
Memob Plus QFC Branch 
- 
- 
27-Feb-2022 
QFC Authority 
CIGN Agency LLC 
- 
- 
27-Feb-2022 
QFC Authority 
Welcome to the World Q LLC 
- 
- 
28-Feb-2022 
QFC Authority 
RE Holdco LLC 
- 
- 
2-Mar-2022 
QFC Authority 
INGOT LLC 
- 
- 
3-Mar-2022 
QFC Authority 
ServiceNext Consulting LLC 
- 
- 
7-Mar-2022 
QFC Authority 
Spine LLC 
- 
- 
7-Mar-2022 
QFC Authority 
ZIWO Technologies LLC 
- 
- 
8-Mar-2022 
QFC Authority 
ADAMS Marketing LLC 
- 
- 
9-Mar-2022

23 
 
Issued By 
(Licensed by) 
Description 
Consultation Date/ Council of 
Ministers Consent Date 
Enactment Date 
Licensed Date 
QFC Authority 
NeuXP LLC 
- 
- 
13-Mar-2022 
QFC Authority 
2L and 3M Marine LLC 
- 
- 
13-Mar-2022 
QFC Authority 
JUSTFEMS GROUP INC., LLC 
- 
- 
14-Mar-2022 
QFC Authority 
MARSHAK LLC 
- 
- 
14-Mar-2022 
QFC Authority 
Q Boost Holding LLC 
- 
- 
14-Mar-2022 
QFC Authority 
Bhat Thevar Technologies LLC 
- 
- 
15-Mar-2022 
QFC Authority 
Trikan Consulting LLC 
- 
- 
15-Mar-2022 
QFC Authority 
FLANK TECHNOLOGIES LLC 
- 
- 
17-Mar-2022 
QFC Authority 
MAR FINANCE LLC 
- 
- 
17-Mar-2022 
QFC Authority 
Visa QA LLC 
- 
- 
20-Mar-2022 
QFC Authority 
SUN HOLDING LLC 
- 
- 
20-Mar-2022 
QFC Authority 
Box Consulting LLC 
- 
- 
21-Mar-2022 
QFC Authority 
alifmv LLC 
- 
- 
22-Mar-2022 
QFC Authority 
Xite Live Technologies LLC 
- 
- 
23-Mar-2022

24 
 
Issued By 
(Licensed by) 
Description 
Consultation Date/ Council of 
Ministers Consent Date 
Enactment Date 
Licensed Date 
QFC Authority 
DYNAMIC GROUP LLC 
- 
- 
22-Mar-2022 
QFC Authority 
Senator LLC 
- 
- 
23-Mar-2022 
QFC Authority 
Premier Padel LLC 
- 
- 
24-Mar-2022 
QFC Authority 
Masimo Gulf LLC 
- 
- 
24-Mar-2022 
QFC Authority 
NEPTUNE MARINE SERVICE LLC 
- 
- 
24-Mar-2022 
QFC Authority 
SHGD Opco LLC 
- 
- 
28-Mar-2022 
QFC Authority 
Stratagema LLC 
- 
- 
28-Mar-2022 
QFC Authority 
CBBG Construction Expert Services LLC 
- 
- 
28-Mar-2022 
QFC Authority 
Oryx Vision Holding LLC 
- 
- 
29-Mar-2022 
QFC Authority 
Crescent Fintek LLC 
- 
- 
29-Mar-2022 
QFC Authority 
FLAG LLC 
- 
- 
30-Mar-2022 
QFC Authority 
Greenery Group Consulting LLC 
- 
- 
30-Mar-2022 
QFC Authority 
Wings Microsystems LLC 
- 
- 
31-Mar-2022 
QFC Authority 
8 STUDIO LLC 
- 
- 
31-Mar-2022

25 
 
QFC Authority – Register of Trusts  
Registered by 
Description  
 
 
Date of 
Registration 
QFC Authority  
The West Bay Trust  
 
 
7-Feb-2022 
QFC Authority 
The LUSAIL ONE TRUST  
 
 
15-Mar-2022 
Total Number of New Firms in the QFC between 1 April 2021 to 31 March 2022 
QFC Regulatory 
Authority 
Total number of Authorised Firms: 3 
QFC Authority  
Total number of Licensed and Registered Firms: 278 
QFC Authority 
Total number of Trusts Registered: 2 
WAIVER, MODIFICATION AND REVOCATION NOTICES 
Issued by 
Firm Name 
Regulation 
Modified/Waived 
Effective date 
Expiry date 
QFC Regulatory 
Authority 
Sanguine Investment Managers LLC- 
(Waiver: 0001/21) 
 
A waiver of regulatory 
requirements because the firm is 
currently inactive. 
22-Apr-2021 
 
QFC Authority  
Venuetize International LLC 
Art 82(4) and (5) 
21-Dec-2021 
31-Dec-2021 
QFC Authority  
International Law Chambers LLC 
Art 82(4) 
21-Dec-2021 
15-Aug-2021 
QFC Authority  
Prime Financial Solutions LLC 
Art 82(4) 
21-Dec-2021 
31-Aug-2021 
QFC Authority  
Power Bank LLC 
Art 82(4) 
23-Jun-2021 
15-Jul-2021 
QFC Authority  
Zakey LLC 
Art 82(4) 
24-Jun-2022 
01-May-2022

26 
 
QFC Authority  
Predica Middle East LLC 
Art 82(4) 
17-Jun-2021 
30-Jun-2021 
QFC Authority  
YONTIME GLOBAL DESIGNERS LLC 
Art 82(4) 
31-May-2021 
31-Dec-2021 
QFC Authority  
Arab Law Bureau LLP 
Art 82(4) 
23-Jun-2021 
10-Jun-2021 
QFC Authority  
Alpen Capital Investment Bank (Qatar) LLC 
Art 52(4) 
21-Dec-2021 
20-Aug-2021 
QFC Authority  
Datanet Global LLC 
Art 82 
08-Jul-2021 
31-Aug-2021 
QFC Authority  
Mastercard Gulf LLC 
Art 82(4) 
31-May-2021 
30-Jun-2021 
QFC Authority  
Medical Mission Group Management Company 
LLC 
Art 82(4) 
31-May-2021 
20-May-2021 
QFC Authority  
GIS-MIC DOHA LLC 
Art 82(5) 
31-May-2021 
31-May-2021 
QFC Authority  
AI Lead LLC 
Art 82(4) and (5) 
18-May-2021 
31-Dec-2021 
QFC Authority  
Infobip LLC 
Art 82(4) and (5) 
18-May-2021 
31-Dec-2021 
QFC Authority  
Datanet Global LLC 
Art 82(4) 
14-Apr-2021 
30-Jun-2021 
QFC Authority  
Global Accreditation Bureau LLC 
Art 82 
24-Jun-2021 
31-Dec-2021 
QFC Authority  
Global Carbon Council LLC 
Art 82 
24-Jun-2021 
31-Dec-2021 
POLICY STATEMENTS AND NOTICES 
Issued by 
Description 
 
Effective Date 
 
QFC Authority  
QFCA Policy on Providing Legal Services in the QFC 
for Prospective Applicants 
- 
02-Dec-2021 
- 
QFC Authority  
Notice of Amendment to the QFC Insolvency 
Regulations and QFCA Rules  
 
16-Dec-2021

27 
 
Issued by 
Description 
 
Effective Date 
 
QFC Authority  
QFCA Compliance Notice No. 2 of 2021 (re Annual 
Compliance Checklist) 
 
13-Dec-2021 
 
QFC Authority  
QFCA Compliance Notice No. 21(re UBO Rules, 
Register of Basic Information) 
 
22-Dec-2021 
 
QFC Authority 
Notice of the establishment of the Gazette  
 
01-Mar-2022