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MENA Asset Management Survey 2012 - National Bank of Abu Dhabi

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Qatar<br />

Count QFC # Firm Name Licensed Permitted Activities Status<br />

48 107<br />

Centre Branch<br />

QInvest Partners<br />

LLC<br />

49 113<br />

Guardian Wealth<br />

<strong>Management</strong><br />

Qatar LLC<br />

50 122 Matrix ME<br />

Alignment Fund<br />

14/06/2009 Operation and<br />

administration <strong>of</strong> trusts<br />

and similar arrangements<br />

Licensed<br />

20/10/2009 Regulated Activities Licensed<br />

18/10/2010 Regulated Activities Licensed<br />

<strong>Management</strong> LLC<br />

51 126 QInvest Capital LP 23/12/2010 Operation and Licensed<br />

administration <strong>of</strong> trusts<br />

and similar arrangements<br />

52 128 JPMorgan Chase 5/1/2011 Regulated Activities Licensed<br />

<strong>Bank</strong>, N.A.-Qatar<br />

Financial Centre<br />

Branch<br />

53 129 Concordia Capital 13/01/2011 Regulated Activities Licensed<br />

LLC<br />

54 135 Matrix GCC Real 23/03/2011 Operation and Licensed<br />

Estate Fund LLC<br />

administration <strong>of</strong> trusts<br />

and similar arrangements<br />

55 137 State <strong>Bank</strong> <strong>of</strong> India 7/4/2011 Regulated Activities Licensed<br />

– QFC Branch<br />

56 143 <strong>Abu</strong> <strong>Dhabi</strong> Islamic<br />

<strong>Bank</strong> – Qatar<br />

Financial Centre<br />

Branch<br />

47 106<br />

Nomura<br />

International plc,<br />

Qatar Financial<br />

Centre Branch<br />

Source: Qatar Financial Centre Regulatory Authority<br />

31/07/2011 Regulated Activities Licensed - Not<br />

yet<br />

commenced<br />

regulated<br />

activities<br />

28/05/2009 Regulated Activities Licensed<br />

Registered Funds at Qatar Financial Centre<br />

Fund Name Type Status Operator Date Registered<br />

Qinvest Capital LP<br />

Matrix GCC Real Estate<br />

Fund LLC<br />

Private Placement<br />

Fund<br />

Private Placement<br />

Fund<br />

Source: Qatar Financial Centre Regulatory Authority<br />

Registered QINVEST LLC 23/12/2010<br />

Matrix ME<br />

Registered<br />

Alignment Fund<br />

<strong>Management</strong><br />

23/03/2011<br />

LLC<br />

293

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