The activity cluster C1 - Shipping Agent includes the following business activities:
5230-001 Arranging and negotiating the buying and selling of ships for unaffiliated Persons;
5230-002 Handling paperwork and customs (and other requirements relating to shipping);
5230-003 Organising storage, fuel and maintenance of vessels; and
5230-004 Other ancillary services relating to shipping agencies.
Unless otherwise permitted by the QFCA, a Licensed Firm that is a Shipping Agent may not provide custom clearance services to any Person.
The activity cluster C2 - Ship Broking includes the following business activities:
5231-001 Arranging or negotiating the employment of a vessel;
5231-002 Arranging the transportation of goods and commodities;
5231-003 Brokerage for time and bareboat charter;
5231-004 Other ancillary services relating to ship broking;
5231-005 Initiating and originating deals for the sale of ships;
5231-006 Assisting in negotiations for the sale of ships; and
5231-007 Assisting in drawing up a contract for the sale of ships.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Ship Broking may not provide custom clearance services to any Person.
Classification Services and Investment Grading and Other Grading Services
The activity cluster C3 — Private Credit Rating includes the following business activities:
8293-001 - Compiling information on creditworthiness; and
8293-002 - Providing information on creditworthiness to potential investors, stakeholders and financial institutions.
A Licensed Firm that engages in Private Credit Rating must:
obtain professional indemnity insurance; and
provide their services on a contract basis.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Private Credit Rating may not publish information on creditworthiness to the public.
The activity cluster C4 — Classification of Vessels includes the following business activities:
5232-001 - Providing vessel classification services for the development or adoption of classification standards;
5232-002 - Engaging in the certification of vessels in reference to relevant standards and requirements;
5232-003 - Providing technical reviews of the design plans (and related documents) of a new vessel to verify compliance with relevant standards;
5232-004 - Attending shipyards during the construction of a vessel to verify that it is constructed in accordance with approved design plans and classification rules;
5232-005 - Attending production facilities to verify that the components comply with applicable requirements;
5232-006 - Attending sea (and other) trials of a vessel and its equipment prior to delivery to verify compliance with applicable requirements; and
5232-007 - Other ancillary services relating to the classification of vessels.
Company Headquarters, Management Offices and Treasury Operations and other related functions for all kinds of business, and the administration of companies generally
The activity cluster C5 — Group Holding and Management Office includes the following business activities:
7011-001 - Holding controlling levels of equity in the assets of a Group of subsidiary corporations with the principal activity of owning its Group and providing associated ancillary services;
7011-002 - Granting any type of security interest for its own benefit or for the benefit of any entity within its own Group;
7011-003 - Providing an indemnity, guarantee or similar support to any third party for its own benefit or for the benefit of any entity within its own Group;
7011-004 - Acquiring, holding or disposing of any interest in any asset for its own benefit or for the benefit of any entity within its own Group;
7011-005 - Providing any type of loan or other form of financing to any entity within its own Group;
7011-006 - Managing the operations of other members of its Group; and
7011-007 - Additional ancillary activities in relation to providing security interests, indemnities or guarantees.
Unless otherwise permitted by the QFCA, a Licensed Firm that is a Group Holding and Management Office may not provide its services to any Person outside its Group.
The activity cluster C6 - Company Headquarters includes the following business activities:
7012-001 - Designing and managing products, processes, services, supply chains and conducting mergers and acquisitions within its own Group;
7012-002 - Designing and implementing Group policy; and
7012-003 - Engaging in strategic planning and managing business portfolios and business units within its own Group.
A Licensed Firm that is a Company Headquarter may not provide its services to any Person outside its Group.
The activity cluster C7 - Provision of Administrative Support to Third Parties includes the following business activities:
8212-001 - Management of information technology processes for third parties;
8212-002 - Managing centralised procurement processes and other centralised processes;
8212-003 - Providing centralised administrative offices for third parties;
8212-004 - Providing corporate office services for third parties;
8212-005 - Providing office services for third parties; and
8212-006 - Providing subsidiary management offices for third parties.
Unless otherwise permitted by the QFCA or licensed to conduct “C33 - Temporary Employment Agency Activities”, a Licensed Firm that engages in the Provision of Administrative Support to Third Parties may not provide manpower to third parties.
Unless otherwise permitted by the QFCA or licensed to conduct “C42 - Trust and Company Service Providers” or “C45 - Support Service Provider”, a Licensed Firm that engages in the Provision of Administrative Support to Third Parties may not provide, to a legal person or arrangement:
a registered address;
a business address or accommodation; or
a correspondence or administration address.
The activity cluster C8 - Intra-Group Treasury Operations includes the following business activities:
7013-001 - Management of debt and banking relationships;
7013-002 - Management of cash flows; and
7013-003 - Factoring and leasing.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Intra-Group Treasury Operations may not provide its services to a Person outside its Group.
The activity cluster C9 - Activities of LLC(G)s includes the following business activities:
9411-001 - Activities of business membership organisations;
9411-002 - Activities of professional membership organisation; and
9411-003 - Activities of business councils.
Where applicable, and unless otherwise permitted by the QFCA, a Licensed Firm that engages in Activities of LLC(G)s may be required to obtain approval from State authorities.
Professional Services
C10.1 - Management and Business Consultancy
The activity cluster "C10.1 - Management and Business Consultancy" includes the following business activities:
7020-001 - Strategic, operating model and organisational planning;
7020-002 - Financial planning and budgeting;
7020-003 - Providing advice on the feasibility of entering new businesses or markets;
7020-004 - Reviewing data and assisting in the preparation of initial public offering documents and private placement documents;
7020-005 - Advising clients on how to fund their business;
7020-006 - Business and investment valuations and other financial modelling;
7020-007 - Fraud investigation and control;
7020-008 - Providing advice on the formation of business activities;
7020-009 - Business process re-engineering;
7020-010 - Change management programs;
7020-011 - Risk management advice;
7020-012 - Growth marketing consultancy services;
7020-013 - Business operations consultancy services;
7020-014 - Business start-up consultancy services;
7020-015 - Corporate governance advisory;
7020-016 - Transportation consultancy services;
7020-017 - Organisational effectiveness advisory;
7020-018 - Advising on mergers, joint ventures and acquisition;
7020-019 - Transaction advisory services;
7020-020 - Actuarial and risk-related services (that are not related to the insurance industry);
7020-021 - Providing advice on transformation integration.
7020-022 - Business intelligence advisory;
7020-023 - Providing advice on the functioning of government agencies, public sector organisations, non-governmental organisations, and international organisations; and
7020-024 - Consultancy services in relation to works of art.
C10.2 - Healthcare Consultancy
The activity cluster "C10.2 - Healthcare Consultancy" includes the following business activities:
8412-001 - Providing advice to healthcare industry;
8412-002 - Providing advice on healthcare informatics;
8412-003 - Providing advice on business performance improvement;
8412-004 - Providing advice on healthcare solutions, such as patient care and monitoring solutions; and
8412-005 - Providing advice on healthcare operational support.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Healthcare Consultancy may not provide diagnostic, medical, or other healthcare advice or services to individuals.
C10.3 - Technical Consultancy on Construction Claims and Forensic Planning
The activity cluster "C10.3 - Technical Consultancy on Construction Claims and Forensic Planning" includes the following business activities:
7489-001 - Technical consulting on construction claims;
7489-002 - Forensic planning; and
7489-003 - Providing cause and damage analyses.
C10.4 - Logistics and Planning Consultancy
The activity cluster "C10.4 - Logistics and Planning Consultancy" includes the following business activities:
5229-001 - Consulting on manufacturing operations and production planning and control;
5229-002 - Consulting on quality assurance and quality control;
5229-003 - Consulting on inventory management;
5229-004 - Consulting on distribution networks;
5229-005 - Consulting on warehouse use and utilisation;
5229-006 - Consulting on transportation and the shipment of goods and materials;
5229-007 - Consulting on management and handling of material; and
5229-008 - Procurement advisory.
C10.5 - Tax Consultancy
The activity cluster "C10.5 - Tax Consultancy" includes the following business activities:
6919-001 - Providing advice on tax matters;
6919-002 - Conducting tax due diligence;
6919-003 - Conducting transfer pricing services; and
6919-004 - Providing services relating to the preparation of tax returns; and
6919-006 - Representation in tax matters.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Tax Consultancy must obtain professional indemnity insurance.
A Licensed Firm that engages in Tax Consultancy is not entitled to represent clients before any judicial or quasi-judicial authority, unless permitted to do so by the laws and regulations of such authority.
C10.6 - Environmental Consultancy
The activity cluster "C10.6 - Environmental Consultancy" includes the following business activities:
7491-001 - Providing advice on air and water quality;
7491-002 - Providing advice on environmental remediation requirements; and
7491-003 - Providing advice on environmental regulations and environmental social governance.
Unless otherwise permitted by the QFCA and licensed to conduct "C24 - Legal Services", a Licensed Firm that engages in Environmental Consultancy may not provide legal advice.
C10.7 - Security Consultancy
The activity cluster "C10.7 - Security Consultancy" includes the following business activities:
7492-001 - Providing advice on security threats to assets;
7492-002 - Providing advice on security measures;
7492-003 - Designing and maintaining security protocols, policies, plans, and systems; and
7492-004 - Conducting and providing advice on risk assessment and mitigation measures.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Security Consultancy may not provide security, military, or defence training.
C10.8 - Human Resource Consultancy
The activity cluster "C10.8 - Human Resource Consultancy" includes the following business activities:
7830-001 - Providing services of human resource planning;
7830-002 - Providing services of performance management;
7830-003 - Providing advice on learning and development programmes;
7830-004 - Providing advice on career planning;
7830-005 - Providing advice on function evaluation;
7830-006 - Providing advice on rewards;
7830-007 - Providing advice on employee participation and communication;
7830-008 - Providing advice on health and safety in relation to human resources;
7830-009 - Providing advice on personal wellbeing in relation to human resources;
7830-010 - Providing advice on administrative responsibilities in relation to human resources;
7830-011 - Providing advice on organisational design;
7830-012 - Providing advice on salary benchmarking, staff benefit regimes and compensation planning; and
7830-013 - Providing advice on human resources and personnel policies, improving human resources processes and global mobility services.
C10.9 - Immigration Consultancy
The activity cluster "C10.9 - Immigration Consultancy" includes the following business activities:
7021-001 - Providing advice on immigration matters;
7021-002 - Designing, implementing and maintaining immigration protocols, policies, plans and systems.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Immigration Consultancy may be required to obtain approval, as applicable, from a councillor, diplomatic mission or state government. Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Immigration Consultancy must obtain professional indemnity insurance.
C10.10 - Health and Safety Consultancy
The activity cluster "C10.10 - Health and Safety Consultancy" includes the following business activities:
7022-001 - Providing advice on health and safety matters;
7022-002 - Designing, implementing and maintaining health and safety protocols, policies, plans and systems.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Health and Safety Consultancy may not provide medical advice or prescriptions of medications.
C10.11 - Aviation, Aeronautical and Aerospace Consultancy
The activity cluster "C10.11 - Aviation, Aeronautical and Aerospace Consultancy" includes the following business activities:
5111-001 - Providing advice to the aviation industry;
5111-002 - Providing advice to the aeronautical industry; and
5111-003 - Providing advice to the aerospace industry.
C10.12 - Leisure, Hospitality and Tourism Consultancy
The activity cluster "C10.12 - Leisure, Hospitality and Tourism Consultancy" includes the following business activities:
7023-001 - Providing advice to the leisure industry;
7023-002 - Providing advice to the hospitality industry; and
7023-003 - Providing advice to the tourism industry.
C10.13 - Sports Consultancy
The activity cluster "C10.13 - Sports Consultancy" consists of the following business activity:
7024-001 - Providing advice to the sports industry.
C10.14 - Maritime Consultancy
The activity cluster "C10.14 - Maritime Consultancy" consists of the following business activity:
7025-001 - Providing advice to the maritime industry.
C10.15 - Education Consultancy
The activity cluster "C10.15 - Education Consultancy" consists of the following business activity:
8550-001 - Providing advice to the education sector.
C10.16 - Agricultural Consultancy
The activity cluster "C10.16 - Agricultural Consultancy" consists of the following business activity:
7026-001 - Providing advice to the agriculture industry.
The activity cluster "C11 - Reproduction and Resale of Software" includes the following business activities:
5820-001 - Sale and resale of software; and
5820-002 - Sale and resale of customised software.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in the Reproduction and Resale of Software may not:
Sell or service any kind of hardware by way of business; or
Provide business-to-consumer services.
The activity cluster "C12.1 - Computer Programming Activities" includes the following business activities:
6201-001 - Designing the structure and content of, and/or writing the computer code to create and implement systems software (including updates and patches), software applications (including updates and patches), databases, web pages and portals;
6201-002 - Customizing software; and
6201-003 - Non-Financial Technology (FinTech) related Application Programming Interfaces (APIs) over the internet.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Computer Programming Activities may not:
Sell or service any kind of hardware by way of business; or
Provide business-to-consumer services.
C1.2 - IT Consultancy
The activity cluster "C12.2 - IT Consultancy" includes the following business activities:
6202-001 - Planning and designing of computer systems (including hardware) and after-sale client services;
6202-002 - IT consultancy in relation to artificial intelligence, machine learning, foundation models, and Internet of Things (IoT);
6202-003 - Consulting services in relation to the optimisation of audio-visual systems;
6202-004 - Providing IT advice on virtual reality projects;
6202-005 - IT consultancy in relation to governance, data privacy, policies and system processes;
6202-006 - Advising on IT networks;
6202-007 - Providing Non-Financial Technology (FinTech) related cybersecurity solutions and advising on cybersecurity; and
6202-008 - IT consultancy in relation to gaming platforms and augmented reality.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in IT Consultancy may not:
Sell or service any kind of hardware by way of business; or
Provide business-to-consumer services.
The activity cluster "C13 - Financial Technology (FinTech) Services" includes the following business activities:
6203-001 - Providing cybersecurity solutions in relation to Financial Technology (FinTech) Services and advising on cybersecurity;
6203-002 - Providing Application Programming Interfaces (APIs) over the internet in relation to Financial Technology (FinTech) Services;
6203-003 - Providing cloud computing solutions in relation to Financial Technology (FinTech) Services;
6203-004 - The development and promotion of blockchain-based technologies through applications of distributed ledger technology, in relation to Financial Technology (FinTech) Services;
6203-005 - Providing platform(s) for facilitating real-time transacting capability of internet-connected devices, including e-commerce, in relation to Financial Technology (FinTech) Services;
6203-006 - Offering innovative ways of delivering computing resources, including data storage, software processing, e-mail handling etc.;
6203-007 - Developing algorithm-based portfolio management, personal finance management, and budgeting tools;
6203-008 - Ancillary services that are not provided by way of business that the QFCA deems necessary to the provision of Financial Technology (FinTech) Services; and
6203-009 - Providing robo-advisor services.
Unless otherwise permitted by the QFCA, a Licensed Firm that provides Financial Technology (FinTech) Services may not engage in robo-trading.
The activity cluster “C13A - Token Services” includes the following business activities:
6213-001 - Validation: the services of:
confirming that a person is the owner of a right capable of being represented by a permitted token; and
issuing a certificate of validation;
6213-002 - Token generation: the service of generating a token on token infrastructure on behalf of the owner of the underlying represented by the token;
6213-003 - Token custody services: the service of:
holding or controlling tokens on behalf of clients; and
holding or controlling the means by which clients’ tokens may be recorded and transacted on token infrastructure;
6213-004 - Operating a token exchange: operating a system which brings together multiple third-party buying and selling interests in tokens, in accordance with the system’s non-discretionary rules, in a way that results in a contract in respect of the tokens. This excludes an entity which operates a facility which is merely an order routing system where buying and selling interests in, or orders for, tokens are merely transmitted but do not interact;
6213-005 - Token transfer services: providing any service (other than validation, token generation, token custody services, or operating a token exchange) that facilitates the transfer of a token to, or from, a person from, or to, a third party. This excludes the selling of hardware or software which may be used in relation to the transfer of a token;
Unless otherwise permitted by the QFCA, a Licensed Firm that provides Token Services must obtain professional indemnity insurance.
C14.1 - Data Processing, Hosting and Related Activities
The activity cluster "C14.1 - Data Processing, Hosting and Related Activities" includes the following business activities:
6311-001 - Provision of infrastructure for hosting, data processing services and related activities;
6311-002 - Specialised hosting activities such as web hosting, streaming services and application hosting;
6311-003 - Application service provisioning;
6311-004 - General time-share provision of mainframe facilities to clients;
6311-005 - Data processing activities; and
6311-006 - Provision of data entry services.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Data Processing, Hosting and Related Activities and receives online payments for its services may only do so using a third-party payment gateway for receiving online payments.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Data Processing, Hosting and Related Activities may not sell or service any kind of hardware by way of business.
C14.2 - Operation of Web Portals
The activity cluster "C14.2 - Operation of Web Portals" includes the following business activities:
6312-001 - Operation of websites that use a search engine to generate and maintain extensive databases of internet addresses and content in an easily searchable format; and
6312-002 - Operation of other websites that act as portals to the internet such as media sites.
A Licensed Firm that engages in the Operation of Web Portals and receives online payments for its services must use a third-party payment gateway.
A Licensed Firm that engages in the Operation of Web Portals may not sell or service any kind of hardware by way of business.
C14.3 - Other Information Service Activities
The activity cluster "C14.3 - Other Information Service Activities" includes the following business activities:
6399-001 - Telephone based information services;
6399-002 - Information search services on a contract or fee basis; and
6399-003 - News clipping services, press clipping services, etc.
The activity cluster "C15 - News Agency Activities" consists of the following business activity:
6391-001 - Furnishing news, pictures and features to the media.
C16.1 - Motion Picture, Video and Television Programme Production Activities and Post-Production Activities
The activity cluster "C16.1 - Motion Picture, Video and Television Programme Production Activities and Post-Production Activities" includes the following business activities:
5911-001 - Producing motion pictures, videos and television programmes; and
5911-002 - Post-production activities relating to motion pictures, videos and television programmes.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Motion Picture, Video and Television Programme Production Activities and Post-Production Activities may not carry on:
Production and direction of films or film processing (other than for the motion picture industry); or
Broadcasting services.
C16.2 - Ancillary Services Involved in the Post-Production of Motion Pictures, Videos and Television Programmes Processes
The activity cluster "C16.2 - Ancillary Services Involved in the Post-Production of Motion Pictures, Videos and Television Programmes Processes" includes the following business activities:
5912-001 - Editing, titling, subtitling and inserting credits;
5912-002 - Providing services in closed captioning, computer-produced graphics, animation and special effects;
5912-003 - Providing services in film and tape transfers;
5912-004 - Developing and processing motion pictures; and
5912-005 - Reproduction of motion picture for theatrical distribution.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Ancillary Services Involved in the Post-Production of Motion Pictures, Videos and Television Programmes Processes may not carry on:
Production and direction of films, or film processing other than for the motion picture industry; or
Provide broadcasting services.
C16.3 - Sound Recording Service Activities
The activity cluster "C16.3 - Sound Recording Service Activities" consists of the following business activity:
5920-001 - Providing sound recording service activities in a studio or elsewhere, including the production of taped (i.e., non-live) radio programming, audio for film, television, etc.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Sound Recording Service Activities may not carry on broadcasting activities.
C17.1 - Creation and Realisation of Advertising Campaigns
The activity cluster "C17.1 - Creation and Realisation of Advertising Campaigns" includes the following business activities:
7310-001 - Creating, placing and designing advertising in newspapers, periodicals, radio, television, the internet and other media;
7310-002 - Creating and designing of outdoor advertising (for example, billboards, panels, bulletins and frames, window dressing, showroom design, car and bus carding);
7310-003 - Media representation (that is, the sale or resale of space and time for advertising purposes);
7310-004 - Aerial advertising, provided that any required State approvals are obtained, unless permitted otherwise by the QFCA;
7310-005 - Distribution or delivery of advertising material or samples;
7310-006 - Provision of advertising space on billboards and other media;
7310-007 - Design of stands and other display structures and sites; and
7310-008 - Sale, resale or marketing of naming rights.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in the Creation and Realisation of Advertising Campaigns may not physically place advertising material including on billboards.
C17.2 - Marketing Campaigns and Other Advertising Services
The activity cluster "C17.2 - Marketing Campaigns and Other Advertising Services" includes the following business activities:
7311-001 - Electronic mail advertising; and
7311-002 - Marketing and brand management consultancy.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Marketing Campaigns and Other Advertising Services may not physically place advertising material, including on billboards.
C17.3 - Public Relations
The activity cluster "C17.3 - Public Relations" consists of the following business activity:
7027-001 - Providing services for the development and maintenance of an entity's relations with its stakeholders and the public, for example by promoting prepared written and spoken material through media that are not paid for.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Public Relations may not physically place advertising material, including on billboards.
The activity cluster "C18 - Specialised Design Activities" includes the following business activities:
7410-001 - Activities of fashion designers;
7410-002 - Activities of industrial designers;
7410-003 - Activities of graphic designers;
7410-004 - Activities of interior decorators; and
7410-005 - Activities of lighting designers.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Specialised Design Activities may not provide:
Design and programming of web pages;
Architectural design; and
Engineering design (that is, applying physical laws and principles of engineering in the design of machines, materials, instruments, structures, processes and systems).
The activity cluster "C19 - Market Research" includes the following business activities:
7320-001 - Investigation into the market potential, acceptance and familiarity of products and the buying habits of consumers for the purposes of sales promotion and the development of new products, including statistical analyses of the results; and
7320-002 - Investigation into the opinions of the public about economic issues and statistical analysis thereof.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Market Research may not conduct research on political, social or religious issues and may only conduct research on economic issues relating to specific industries and products.
The activity cluster "C20 - Event Management Services" includes the following business activities:
8230-001 - Organisation, promotion and management of events, such as business and trade shows, conventions, conferences and meetings, whether or not including the management of the contractor staff to operate the facilities in which the events take place; and
8230-002 - Ancillary services to event management including budgeting, establishing timelines, selecting and reserving event sites and acquiring permits.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Event Management Services may not physically set-up or host events.
The activity cluster "C21 - Sports Data and Science Activities" includes the following business activities:
7211-001 - Monitoring, tracking and analysing performance of athletes and game statistics;
7211-002 - Provision of developing systems, policies and measures to track, manage and develop performance for athletes, coaches and sport entities; and
7211-003 - Research for and provision of education to athletes, sport entities and organisations.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Sports Data and Science Activities may not provide physical training or coaching.
The activity cluster "C22 - Sports Agency Activities" includes the following business activities:
9313-001 - Providing services in scouting, developing and representing professional sports figures;
9313-002 - Procuring and negotiating employment and endorsement contracts for sports figures; and
9313-003 - Providing services involving representation, public relations and public engagements.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Sports Agency Activities may not provide physical training or coaching.
The activity cluster "C23 - Leisure, Hospitality and Tourism Management" includes the following business activities:
9314-001 - Leisure management;
9314-002 - Hospitality management; and
9314-003 - Tourism-related management.
C24.1 - Legal Representation
The activity cluster "C24.1 - Legal Representation" includes the following business activities:
6910-001 - Advice and representation in civil matters;
6910-002 - Advice and representation in criminal matters; and
6910-003 - Advice and representation in connection with labour disputes.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Legal Representation must obtain professional indemnity insurance.
C24.2 - General Counselling and Advising and the Preparation of Legal Documents
The activity cluster "C24.2 - General Counselling and Advising and the Preparation of Legal Documents" includes the following business activities:
6911-001 - Drafting and preparing articles of association, partnership agreements or similar documents in connection with company formation;
6911-002 - Drafting and preparing legal documents;
6911-003 - Preparation of deeds, wills, trusts etc; and
6911-004 - General counselling and provision of legal advice.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in General Counselling and Advising and the Preparation of Legal Documents must obtain professional indemnity insurance.
The activity cluster "C25 - Activities of Notaries Public, Civil Law Notaries, Arbitrators, Examiners and Referees" includes the following activities:
6913-001 - Activities of a notary public;
6913-002 - Activities of civil law notaries;
6913-003 - Activities of arbitrators, mediators and experts;
6913-004 - Activities of examiners; and
6913-005 - Activities of referees.
The activity cluster "C26 - Will Writing and Estate Planning" includes the following business activities:
6914-001 - Will writing; and
6914-002 - Estate planning.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Will Writing and Estate Planning must obtain professional indemnity insurance and must conduct its activities in accordance with applicable laws.
C27.1 - Leasing of Intellectual Property Rights
The activity cluster "C27.1 - Leasing of Intellectual Property Rights" includes the following business activities:
7740-001 - Leasing of intellectual property rights in patents;
7740-002 - Leasing of intellectual property rights in trademarks;
7740-003 - Leasing of intellectual property rights in copyrights; and
7740-004 - Receiving royalties or licensing fees for the use of patented entities, service marks, brand names, and franchise agreements.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in the Leasing of Intellectual Property Rights may not:
produce, reproduce or distribute copyrighted works (books, software, film);
lease real estate;
lease tangible products (assets); or
lease video tapes, disks, or books.
C27.2 - Management of Intellectual Property Rights
The activity cluster "C27.2 - Management of Intellectual Property Rights" includes the following business activities:
7741-001 - Registering intellectual property rights on behalf of third parties;
7741-002 - Maintaining intellectual property rights on behalf of third parties;
7741-003 - Monitoring the use of intellectual property rights on behalf of third parties; and
7741-004 - Managing intellectual property portfolios on behalf of third parties.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Management of Intellectual Property Rights may not:
produce, reproduce or distribute copyrighted works (books, software, film);
lease real estate;
lease tangible products (assets); or
lease video tapes, disks, or books.
C28.1 - Auditing
The activity cluster "C28.1 - Auditing" includes the following business activities:
6920-001 - Performing audits, examination, verification, investigation, certification, presentation or review of financial transactions and accounting records; and
6920-002 - Preparing or certifying reports on audits or examinations of books or records of account, balance sheets and other financial accounting and related documents.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Auditing may not engage in the following:
data-processing and tabulation activities;
management consultancy activities, such as the design of accounting systems, cost accounting programmes, and budgetary control procedures; or
bill collection.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Auditing must obtain professional indemnity insurance.
C28.2 - Accountancy
The activity cluster "C28.2 - Accountancy" consists of the following business activity:
6921-001 - Advising on accounting procedure and the recording, presentation or certification of financial information or data, including bookkeeping, payroll processing and preparation of financial accounts.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Accountancy may not engage in the following:
data-processing and tabulation activities;
management consultancy activities, such as the design of accounting systems, cost accounting programmes, and budgetary control procedures; or
bill collection.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Accountancy must obtain professional indemnity insurance.
The activity cluster "C29 - Accreditation" consists of the following business activity:
6922-001 - Accrediting and evaluating the conformity of a good or service to internationally recognised standards acceptable to the QFCA.
C30.1 - Architectural Activities
The activity cluster "C30.1 - Architectural Activities" includes the following business activities:
7110-001 - Building design and drafting of institutional, leisure, commercial and industrial buildings and structures; and
7110-002 - Town and city planning, landscape architecture and urban planning.
C30.2 - Engineering Design, Technical and Scientific Consultancy
The activity cluster "C30.2 - Engineering Design, Technical and Scientific Consultancy" includes the following business activities:
7111-001 - Consulting on industrial processes and providing advice on machinery and industrial plants;
7111-002 - Projects involving civil engineering and hydraulic engineering;
7111-003 - Traffic and mobility engineering;
7111-004 - Water management projects;
7111-005 - Projects elaboration and realisation relative to electrical and electronic engineering, mining engineering, chemical engineering, mechanical engineering, industrial and systems engineering and safety engineering;
7111-006 - Project management activities related to construction; and
7111-007 - Value engineering.
C30.3 - Geophysical, Geologic and Seismic Surveying
The activity cluster "C30.3 - Geophysical, Geologic and Seismic Surveying" includes the following business activities:
7112-001 - Geophysical surveying activities;
7112-002 - Geologic surveying activities; and
7112-003 - Seismic surveying activities.
Where applicable, and unless permitted otherwise by the QFCA, a Licensed Firm that engages in Geophysical, Geologic and Seismic Surveying may be required to obtain approvals from relevant State authorities.
C30.4 - Geodetic Surveying Activities
The activity cluster "C30.4 - Geodetic Surveying Activities" includes the following business activities:
7113-001 - Land and boundary surveying activities;
7113-002 - Hydrologic surveying activities;
7113-003 - Subsurface surveying activities; and
7113-004 - Cartographic and spatial information activities.
Where applicable, and unless permitted otherwise by the QFCA, a Licensed Firm that engages in Geodetic Surveying Activities may be required to obtain approvals from relevant State authorities.
C30.5 - Project Management
The activity cluster "C30.5 - Project Management" includes the following business activities:
7114-001 - Providing project and program management services;
7114-002 - Providing framework and methodology development and outsourced services;
7114-003 - Providing service as a project management office for another entity;
7114-006 - Developing project management templates, checklists, tools and processes; and
7114-007 - Lean construction advisory.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Project Management may not provide contract execution services.
The activity cluster “C31 - Other Professional, Scientific and Technical Activities” includes the following business activities:
7490-001 - Translation and interpretation activities;
7490-002 - Appraisal activities (excluding the appraisal of jewellery, real estate and precious metals, unless approved by the QFCA);
7490-003 - Quantity surveyor; and
7490-004 - Aircraft leasing.
The activity cluster “C32 - Activities of Employment Agencies” includes the following business activities:
7810-001 - Personnel search, selection, referral and placement activities, including executive placement and search activities;
7810-002 - Activities of casting agencies and bureaus, such as theatrical casting agencies; and
7810-003 - Activities of on-line employment placement agencies.
The activity cluster “C33 - Temporary Employment Agency Activities” consists of the following business activity:
7820-001 - Supplying manpower to clients’ businesses for a prescribed period of time to temporarily replace or supplement the working force of the client, where the individuals provided are employees of the Licensed Firm.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Temporary Employment Agency Activities must only supply manpower to perform professional service, desk, managerial or administrative work.
A Licensed Firm that engages in Temporary Employment Agency Activities must obtain professional indemnity insurance.
The QFCA may issue standards, requirements, conditions or restrictions in respect of Temporary Employment Agency Activities.
The activity cluster “C34 - Combined Office Administrative Service Activities” consists of the following business activity:
8215-001 - Managed or shared service centre and other business support service activities (administration, finance, human resources, operations, data processing).
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Combined Office Administrative Service Activities may not engage in Temporary Employment Agency Activities.
The activity cluster "C35 - Activities of Call Centres" consists of the following business activity:
8220-001 - Activities of inbound call centres.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Activities of Call Centres may not engage in Temporary Employment Agency Activities.
The activity cluster "C36 - Risk and Damage Evaluation" includes the following business activities:
6621-001 - Claims adjusting;
6621-002 - Risk assessing and risk and damage evaluation;
6621-003 - Average and loss adjusting;
6621-004 - Settling insurance claims.
The activity cluster "C37 - Technical Testing and Analysis" includes the following business activities:
7120-001 - Acoustic and vibration testing;
7120-002 - Testing the composition and purity of minerals;
7120-003 - Testing activities in the field of food hygiene, including veterinary testing and control in relation to food production;
7120-004 - Testing of physical characteristics and performance of materials such as strength, thickness, durability and radioactivity;
7120-005 - Qualification and reliability testing;
7120-006 - Performance testing of complete machinery including motors, automobiles and electronic equipment;
7120-007 - Radiographic testing of welds and joints;
7120-008 - Failure analysis;
7120-009 - Testing and measuring of environmental indications including air and water pollution;
7120-010 - Certification of products for compliance with applicable standards;
7120-011 - Periodic road-safety testing of motor vehicles;
7120-012 - Testing with the use of models or mock-ups, such as aircraft, ships and dams.
Where applicable, and unless permitted otherwise by the QFCA, a Licensed Firm that engages in Technical Testing and Analysis may be required to obtain approvals from relevant State authorities.
The activity cluster "C38 - Investigation Activities" includes the following business activities:
8030-001 - Investigation activities;
8030-002 - Activities of all private investigators.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Investigation Activities may not provide:
Business-to-consumer services;
Services to any industry other than the financial services industry; or
Physical crime investigations.
The activity cluster "C39 - Professional Education" includes the following business activities:
8542-001 - Non-academic courses on banking and insurance;
8542-002 - Non-academic courses on Islamic finance;
8542-003 - Non-academic courses on capital market and asset management;
8542-004 - Non-academic law courses;
8542-005 - Non-academic courses on compliance and anti-money laundering;
8542-006 - Non-academic foundation programmes;
8542-007 - Other non-academic professional and financial courses.
Where applicable, and unless permitted otherwise by the QFCA, a Licensed Firm that engages in Professional Education may be required to obtain approvals from relevant State authorities.
The activity cluster "C40 - Other Education" includes the following business activities:
8549-004 - Professional examination review courses;
8549-005 - Language and conversation skills instruction;
8549-006 - Public speaking training; and
8549-007 - Personal development training.
Where applicable, and unless permitted otherwise by the QFCA, a Licensed Firm that engages in Other Education may be required to obtain approvals from relevant State authorities.
The activity cluster “C41 - Other Activities Auxiliary to Insurance and Pension Funding” includes the following business activities:
6629-001 - Salvage administration in relation to insurance and pension funding;
6629-002 - Actuarial services in relation to insurance and pension funding.
The Provision, Formation, Operation and Administration of Trusts and Similar Arrangements of All Kinds
The activity cluster “C42 - Trust and Company Service Providers” includes the following business activities:
8213-001 - Acting as formation agent for legal persons or arrangements;
8213-002 - Acting as, or arranging for another person to act as, a director or secretary of a company, a partner of a partnership or a similar position in relation to other legal persons;
8213-003 - Providing a registered office, business address or accommodation, or providing a correspondence or administration address for a company, a partnership or any other legal person or arrangement;
8213-004 - Acting as, or arranging for another person to act as, a trustee of an express trust;
8213-005 - Acting as, or arranging for another person to act as, a nominee shareholder for another person.
Unless otherwise permitted by the QFCA, a Licensed Firm that is a Trust and Company Service Provider must obtain professional indemnity insurance;
Unless otherwise permitted by the QFCA and licensed as a Support Service Provider, a Licensed Firm that is a Trust and Company Service Provider may not:
Act as, or arrange for another person to act as, a director or secretary of a company that is incorporated in the QFC;
Provide a registered office, business address or accommodation, or providing a correspondence or administration address for a company that is incorporated in the QFC.
Provision, Formation, Operation and Administration of Companies
The activity cluster “C43 - Activities of Insolvency Practitioners” includes the following business activities:
8216-001 - Acting as a liquidator for an entity in liquidation;
8216-002 - Acting as an administrator for an entity in administration;
8216-003 - Acting as a nominee or supervisor in relation to an entity undergoing restructuring;
8216-004 - Providing advice on insolvency.
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in the Activities of Insolvency Practitioners must obtain professional indemnity insurance.
The activity cluster “C44 - Third Party Administrators” includes the following business activities:
6623-001 - Providing services of processing and administering claims outsourced by firms, organisations or individuals;
6623-002 - Providing services of customer support;
6623-003 - Providing services of admission and medical review;
6623-004 - Providing services of product design and modification support;
6623-005 - Providing services of underwriting and policy issuing support.
Unless otherwise permitted by the QFCA, a Licensed Firm that is a Third Party Administrator may not provide diagnostic, medical or other healthcare advice or services to individual customers.
The activity cluster “C45 - Support Service Providers” includes the following business activities:
8214-001 - Providing a registered address for a QFC Entity;
8214-002 - Acting as a secretary for a QFC Entity;
8214-003 - Acting as a Senior Executive Function for a QFC Entity.
Unless otherwise permitted by the QFCA, a Licensed Firm that is a Support Service Provider must obtain professional indemnity insurance.
Unless otherwise permitted by the QFCA, a Licensed Firm that is a Support Service Provider may not provide its services for and on behalf of a trust.
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