فالوريس كومبلينس إنتغرتي ذ.م.م
VALOORES Compliance Integrity LLC
Providing Application Programming Interfaces (APIs) over the internet in relation to Financial Technology (FinTech) Services.
Application service provisioning.
Providing cloud computing solutions in relation to Financial Technology (FinTech) Services.
Providing cybersecurity solutions in relation to Financial Technology (FinTech) Services and advising on cybersecurity.
Providing Non-Financial Technology (FinTech) related cybersecurity solutions and advising on cybersecurity.
IT consultancy in relation to governance, data privacy, policies and system processes.
Office No. 1, 9th Floor, Fintech Circle, QFC Tower 1, No. 98, West Bay, Doha, Qatar
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details of registration
Registration statusRegistered
Place of IncorporationQFC
Date of QFC Incorporation or Registration21/05/2020
Directors – LLCMr Nehme Taouk
Registered Address Office No. 1, 9th Floor, Fintech Circle, QFC Tower 1, No. 98, West Bay, Doha, Qatar
Significant ShareholdersVBS VALOORES GROUP LTD
Authorised Share CapitalQAR350,000.00
Issued Share CapitalQAR350,000.00
Approved AuditorJaber Bin Ali Alhedfa & Partner, Chartered Accountants
Financial Year End31-December
SecretaryVBS VALOORES GROUP LTD
details of licence
Permitted ActivitiesProviding Application Programming Interfaces (APIs) over the internet in relation to Financial Technology (FinTech) Services.
Application service provisioning.
Providing cloud computing solutions in relation to Financial Technology (FinTech) Services.
Providing cybersecurity solutions in relation to Financial Technology (FinTech) Services and advising on cybersecurity.
Providing Non-Financial Technology (FinTech) related cybersecurity solutions and advising on cybersecurity.
IT consultancy in relation to governance, data privacy, policies and system processes.
Date of Licence21/05/2020
Senior Executive FunctionRabih Issam Karam