Regulatory Terminalszyma.co
Licence register · 66 markets · 1 Sep 2026

Look up any company’s licences

Search by name, or pick one country or one kind of business. Each row is one licence and the regulator that issued it.

10 licences in Qatar Financial Centre (QFC)PaymentsE-moneyCryptoBanking

Source: 73 regulators’ public registers, read 1 Sep 2026

CompanyCountryRegulatorLicenceCoversGranted
Abu Dhabi Islamic Bank - Qatar Financial Centre BranchQFCQatar Financial Centre (QFC)Qatar Financial Centre Regulatory AuthorityQFC Banking Business LicencePaymentsBanking31 Jul 2011
Arab Jordan Investment Bank (Qatar) LLCQFCQatar Financial Centre (QFC)Qatar Financial Centre Regulatory AuthorityQFC Banking Business LicencePaymentsBanking05 Dec 2005
Bank Audi LLCQFCQatar Financial Centre (QFC)Qatar Financial Centre Regulatory AuthorityQFC Banking Business LicencePaymentsBanking21 Dec 2006
Bank of China Limited Qatar Financial Centre BranchQFCQatar Financial Centre (QFC)Qatar Financial Centre Regulatory AuthorityQFC Banking Business LicencePaymentsBanking07 Aug 2017
BLOM Bank Qatar LLCQFCQatar Financial Centre (QFC)Qatar Financial Centre Regulatory AuthorityQFC Banking Business LicencePaymentsBanking07 Apr 2008
Citibank, N.A.QFCQatar Financial Centre (QFC)Qatar Financial Centre Regulatory AuthorityQFC Banking Business LicencePaymentsBanking31 Mar 2007
First Abu Dhabi Bank - QFC BranchQFCQatar Financial Centre (QFC)Qatar Financial Centre Regulatory AuthorityQFC Banking Business LicenceRestrictedPaymentsBanking24 Nov 2008
Industrial and Commercial Bank of China LimitedQFCQatar Financial Centre (QFC)Qatar Financial Centre Regulatory AuthorityQFC Banking Business LicencePaymentsBanking31 Jan 2008
Intesa Sanpaolo S.p.A. - QFC BranchQFCQatar Financial Centre (QFC)Qatar Financial Centre Regulatory AuthorityQFC Banking Business LicencePaymentsBanking25 Apr 2016
Lesha Bank LLC (Public)QFCQatar Financial Centre (QFC)Qatar Financial Centre Regulatory AuthorityQFC Banking Business LicencePaymentsBanking04 Sep 2008

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