Qatar-Based Entity — CR 237035
|
Commercial Coordinator — Not a Bank or Investor
|
AML / KYC Compliant Process
Administrative & Commercial Services W.L.L
CR 237035

About MoonGate

MoonGate Administrative & Commercial Services W.L.L is a Qatar-licensed company providing structured commercial coordination, administrative support, KYC/KYB document coordination, and business facilitation.

MoonGate is not a bank, investment firm, financial advisor, or licensed securities broker.
Who We Are

A Commercial Coordinator — Not a Financial Institution

MoonGate Administrative & Commercial Services W.L.L is a Qatar-registered company that supports businesses, commodity trade parties, mandate holders, and project owners through structured commercial coordination and administrative facilitation.

We act as a commercial coordinator and commission agent — facilitating introductions, supporting document coordination, and structuring communication between verified business parties. We do not hold funds, issue banking instruments, provide financial advice, or guarantee any commercial outcome.

Scope of Activities
MoonGate operates within the scope of its registered administrative and commercial activities in Qatar. Activities include commercial coordination, commission agency, KYC/KYB document coordination, and business development facilitation.
MoonGate IS
Administrative & Commercial Services Company
Commercial Coordinator
Commission Agent
Business Development Facilitator
KYC/KYB Coordination Support Provider
Qatar-Licensed Commercial Entity
MoonGate is NOT
Bank or Financial Institution
Investment Company or Fund Manager
Financial or Legal Advisor
Licensed Securities Broker
financial intermediary or fund-holding entity or Payment Guarantor
Asset Manager or Custodian
Official Records

Company Registration & Licensed Activities

MoonGate operates within the scope of its registered administrative and commercial activities in Qatar.

Corporate Verification Card
MoonGate Administrative & Commercial Services W.L.L — State of Qatar
Qatar Registered
Company NameMoonGate Administrative & Commercial Services W.L.L
Jurisdiction🇶🇦 State of Qatar
CR Number237035
CL Number320629
Establishment No.17-3073-97
AddressArea 24, Building 149, Street 220
Doha, State of Qatar
Official Emailinfo@moongateqa.com
Office HoursSunday – Thursday
08:00 – 16:00 AST
Licensed ActivitiesAdministrative & Commercial Services
Commercial Coordination — Commission Agency
Issuing AuthorityMinistry of Commerce & Industry
State of Qatar
Scope Notice: MoonGate operates within the scope of its registered administrative and commercial activities in Qatar. MoonGate provides administrative and commercial coordination services only. It does not provide legal, financial, investment, banking, tax, or regulated brokerage services.
Submit Verification Request Legal Center Company Profile
Compliance

Compliance-Oriented Processعملية موجّهة للامتثال

Every engagement follows a structured, compliance-oriented coordination process.

AML/CTF Awareness
Anti-Money Laundering process applied
Qatar Licensed
CR 237035 · Ministry of Commerce
Preliminary KYC/KYB Coordination
Preliminary identity coordination
OFAC Screening
Sanctions list preliminary check
Get In Touch

Submit a Business Inquiryتقديم استفسار تجاري

All inquiries are reviewed by our administrative team. Please include relevant business information.

Submit Inquiry Legal Center

Our Team

The people behind MoonGate's operations and growth.

SA

Ms. Suha Alkuwari

OED

Owner & Executive Director

AA

Dr. Abdulla Alhamad

SBA

Senior Business Advisor

DB

Dan Black

ITA

Information Technology Administrator

ML

Marteek Ltd.

UK

Web Developer

More team contacts coming soon.

Disclaimer: MoonGate Administrative & Commercial Services W.L.L provides administrative and commercial coordination services only. It does not provide legal, financial, investment, banking, tax, or regulated brokerage services. CR 237035 · CL 320629 · State of Qatar.