REGISTERED
on 08 Feb 2022
Last Applicant/ Owned by
London EC2A 4NE
Serial Number
79286791 filed on 29th Oct 2019
Registration Number
6634945 registered on 08th Feb 2022
Correspondent Address
Perry J. Viscounty
Filing Basis
1. filing basis filed as 66 a
Disclaimer
NO DATA
COMPLYADVANTAGE
Information services relating to computer software, namely providing technical information in relation to artificial intelligence, machine learning and software programs which are used to assess and achieve compliance with financial regulations and to detect and reduce the risk of money laundering, terrorist financing and other financial crime; advisory services relating to the use of computer sof Read More
Classification Information
Class [042]
Computer & Software Services & Scientific Services
Information services relating to computer software, namely providing technical information in relation to artificial intelligence, machine learning and software programs which are used to assess and achieve compliance with financial regulations and to detect and reduce the risk of money laundering, terrorist financing and other financial crime; advisory services relating to the use of computer software; software design; software development; software development, programming for others and implementation
First Use Date in General
N/A
First Use Date in Commerce
N/A
Class [036]
Insurance & Financial Services
Financial risk management advisory services for financial and corporate businesses and sole traders relating to reducing the risk of money laundering, terrorist financing and other financial crime; collection and analysis of financial information regarding financial transactions, namely, compiling and analyzing statistics, information and data from sanctions lists, regulatory, government and law enforcement watchlists, news outlets and other public sources of information which can be used to achieve compliance with financial regulations, counter-terrorism financing and anti-money laundering; computerised financial data services; analysis of data regarding financial transactions for the purpose of enabling financial and corporate businesses and sole traders to comply with financial regulations and reduce the risk of money laundering, terrorist financing and other financial crime; consultation services relating to the risks posed by customers of financial and other corporate institutions; counterparty risk management, namely, assisting financial and corporate businesses and sole traders with onboarding of clients
First Use Date in General
N/A
First Use Date in Commerce
N/A
Class [035]
Advertising, Business & Retail Services
Analysis of business data; automated data processing; business information services provided online from a computer database or the internet; commercial information agencies, namely providing business information in the nature of transactional or demographic data
First Use Date in General
N/A
First Use Date in Commerce
N/A
Class [009]
Computer & Software Products & Electrical & Scientific Products
Downloadable computer software programs using artificial intelligence for use in achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; downloadable application cloud computing software for use in achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; downloadable business intelligence software; downloadable data management software; downloadable data processing software; downloadable computer software for use in achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; downloadable risk detection software for use in financial risk assessment and client onboarding
First Use Date in General
N/A
First Use Date in Commerce
N/A
Mark Details
Serial Number
No 79286791
Mark Type
No Service Mark
Attorney Docket Number
No
44D Filed
No
44D Current
No
44E filed
No
44E Current
No
66A Filed
Yes
66A Current
Yes
Current Basis
No
No Basis
No
Legal History
| Status Date | Action Taken |
|---|---|
| 09th Oct 2024 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 09th Oct 2024 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 09th Oct 2024 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
| 09th Oct 2024 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| 09th Oct 2024 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
| 06th May 2023 | NEW REPRESENTATIVE AT IB RECEIVED |
| 24th Jan 2023 | LIMITATION FROM THE IB EXAMINED, NO ACTION IS NEEDED |
| 10th Dec 2022 | RESTRICTION OF HOLDER'S RIGHT OF DISPOSAL RECEIVED |
| 20th Aug 2022 | CHANGE OF NAME/ADDRESS REC'D FROM IB |
| 09th Aug 2022 | FINAL DECISION TRANSACTION PROCESSED BY IB |