Qatar · Banking & Finance · Financial & Exchange Services

Habib Qatar International Exchange

ActiveUnverifiedRecord ID 92DED510Registry 00006826

Summary

Business overview

Posted on November 14, 2021 / 529 Verified by Qatar Chamber Habib Qatar is engaged in remittance, buy and sale of foreign currency, as per the license granted to it by Qatar Central Bank. Presently, it has 5 branches operating in the State of Qatar, one of which is located in City Centre. It is connected to about 40 international correspondents and 4 local banks covering all its key areas of remittance.

Business activities

Not available

Registered trade names

Not available

Legal

Registration and legal

Registry number
00006826
Legal form
W.L.L
Incorporated
Not available
Registry authority
QCCI
Licence status
Active
Licence expiry
2028-10-17
Share capital
Not available
Fiscal year end
Not available
Operational status
Active
Country
Qatar (QA)
Classification
Banking & Finance
Sub-classification
Financial & Exchange Services

Footprint

Operations and locations

Headquarters
Not available
Employees
Not available
Operating languages
Not available
Licensed locations
1
Active branches
1 of 1
Cities covered
Not available

Branch register

  • Head Office

    Active

    Branch

    Location not available

    Licence not available

Office locations

  • Head Office

    Street 862, BLG 1383, Zone 14

Public website

www.hqie.com.qa/

Estimates

Financials

Revenue, latest year
$00,000,000
Revenue, prior year
$00,000,000
Year on year growth
00%
Profitability
••••••••
Credit risk band
•• ••••
Funding rounds
•••• ••••

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Premium

Signals and buying intent

Buying intent score
00 / 100
Trend
••••••
Best time to reach out
•••••• ••••••

Topics being researched

•••••• •••••••• ••••• •••••• ••••••••

  • •••••••• •••••• •••• ••••••••

    ••••• ••••••••• •••••• ••••• •••••••• ••••••

  • •••••••• •••••• •••• ••••••••

    ••••• ••••••••• •••••• ••••• •••••••• ••••••

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    ••••• ••••••••• •••••• ••••• •••••••• ••••••

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Leadership

Decision makers (2)

  • Mohamed Ali Sultan Al Maadid & Sultan Ali Sultan Al Maadid

    Owner

    owner

    Email: name.surname@company.qa

    Direct line: +974 0000 0000

  • Walid Hamze

    Contact Person

    Email: name.surname@company.qa

    Direct line: +974 0000 0000

Reporting structure

  • Mohamed Ali Sultan Al Maadid & Sultan Ali Sultan Al Maadid

    Owner

  • Walid Hamze

    Contact Person

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Network

Relationships and partnerships

Parent company
Independent entity
Subsidiaries
None on record
Group structure
Standalone

Detected stack

Technology

  • Cloud and hosting

    •••••• ••••••

  • Business systems

    •••••• ••••••

  • Customer and marketing

    •••••• ••••••

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Standards

Certifications and memberships

Memberships

  • QCCI

Related records

Similar companies in Qatar

Common questions

Frequently asked questions about Habib Qatar International Exchange

Is Habib Qatar International Exchange an active registered company in Qatar?

Habib Qatar International Exchange is recorded as active in the Qatar company register under registry number 00006826. Varosyan LLC monitors the registry continuously, so a status change appears here within minutes of the source publishing it.

What does Habib Qatar International Exchange do?

Posted on November 14, 2021 / 529 Verified by Qatar Chamber Habib Qatar is engaged in remittance, buy and sale of foreign currency, as per the license granted to it by Qatar Central Bank. Presently, it has 5 branches operating in the State of Qatar, one of which is located in City Centre. It is connected to about 40 international correspondents and 4 local banks covering all its key areas of remittance. It is classified under Banking & Finance, specifically Financial & Exchange Services.

How many branches does Habib Qatar International Exchange operate?

Habib Qatar International Exchange has 1 licensed location on record, of which 1 is active. Each branch is listed with its licence number, type, city and opening date in the branch register above.

Who leads Habib Qatar International Exchange?

Mohamed Ali Sultan Al Maadid & Sultan Ali Sultan Al Maadid is listed as Owner of Habib Qatar International Exchange. The record covers 2 decision makers with titles and reporting lines; direct work emails and phone numbers are premium data points.

Is Habib Qatar International Exchange company data free to access on Varosyan LLC?

Yes. The full registration record, classification, locations and leadership names are free to read, and a free account unlocks corporate contact details. Premium access at $10 per month adds direct contacts for decision makers, buying signals, financial estimates and unlimited downloads.