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.

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