Apply For Immigration :: Apply for Legal Citizenship and Residency :: Apply for Umrah Visas :: Apply for Tourist Visas :: Apply for Medical Visas :: Searching for Jobs :: Apply For A Jobs :: Employment Contracts Verification :: Work Visa Verification :: Create a Resume :: Create an Digital Business Card :: Apply for Studying Abroad :: Domain Ownership Verification :: Email Verification :: Search Engines Verification :: Facebook Accounts Verification :: Facebook Pages Verification :: Twitter X Verification :: TikTok Accounts Verification :: Snapchat Account Verification :: WhatsApp Verification :: YouTube Verification :: LinkedIn Verification :: Google Maps Verification :: Buy Instagram Followers :: Buy Facebook followers

Ineligible & Prohibited Transactions

Shubeik General Services maintains a strict policy regarding the types of transactions we handle. We reserve the right to refuse any service that falls under the following categories:

Suspicious or Unclear Transactions

  • Any transaction where the client cannot clearly explain its purpose.
  • Transactions with missing or contradictory data.
  • Attempts to hide the identity of the true beneficiary.
  • Transactions executed through unknown or unjustified intermediaries.

Unjustified Third-Party Involvement

  • Executing transactions without official legal authorization (Power of Attorney).
  • Payments made or received via unrelated parties.
  • Using contact information that does not belong to the actual client.

Violation of Qatari Laws

  • Commercial transactions violating Ministry of Commerce and Industry regulations.
  • CR or licensing transactions intended for fraud or circumvention.
  • Real estate transactions without official contracts or regulatory approvals.
  • Financial transactions violating Anti-Money Laundering (AML) laws.

Forged or Unreliable Documents

  • Documents showing signs of alteration, tampering, or erasure.
  • Unauthorized or unofficial seals/stamps.
  • Unauthenticated or unsealed contracts.

Notice: Shubeik General Services complies with all Qatari security and legal standards. Any attempt to use our services for illegal purposes will be reported to the competent authorities.

Loading...

Loading

Chat Now