failure to respond or late response
on 24 Jul 2023
Last Applicant/ Owned by
Ugland House
Grand Cayman
KY
KY1-1104
Serial Number
90874670 filed on 10th Aug 2021
Registration Number
N/A
Filing Basis
1. intent to use
2. intent to use current
Disclaimer
NO DATA
Providing online non-downloadable software in the nature of a trading platform for trading, sending, receiving, accepting and transmitting currency, digital currency, cryptocurrencies, blockchain tokens, and other digital assets, and managing exchange transactions; providing online non-downloadable software in the nature of digital wallets for storing and transferring currency, digital currency, c Read More
Regulatory compliance consultancy in the fields of financial regulation compliance, tax compliance digital currency, virtual currency, cryptocurrency, digital and blockchain assets, digitized assets, digital tokens, crypto tokens and utility token applications; Regulatory compliance consultancy featuring conducting, documenting, and reporting information related to regulatory and compliance regimes for digital asset and cryptocurrency operations; Regulatory compliance consultancy featuring design, implementation, automation and administration of compliance programs in the field of securities and financial services; Reviewing standards and practices to assure compliance with tax laws and regulations
Providing online non-downloadable software in the nature of a trading platform for trading, sending, receiving, accepting and transmitting currency, digital currency, cryptocurrencies, blockchain tokens, and other digital assets, and managing exchange transactions; providing online non-downloadable software in the nature of digital wallets for storing and transferring currency, digital currency, cryptocurrencies, blockchain tokens and other digital assets; providing online non-downloadable software for interacting with, smart contracts for facilitating the trading of currency, digital currency, cryptocurrencies, blockchain tokens and other digital assets on a trading platform; providing online non-downloadable software for accessing, blockchain-based financial services; providing online non-downloadable software for brokerage and trading of investments, securities, stocks, bonds, capital investments, commodities and equities, banking and cash management; providing online non-downloadable software for financial custody services relating to cryptocurrencies, blockchain tokens and other digital assets; providing online non-downloadable software for providing information in the fields of cryptocurrencies, blockchain tokens and other digital assets, finance, securities trading, investments, securities brokerage, banking, and cash management; providing temporary use of on-line non-downloadable software for processing electronic payments; providing temporary use of on-line non-downloadable authentication software for controlling access to and communications with computers and computer networks; online non-downloadable software for audit and security of blockchain-based platforms; online non-downloadable software for simulation, replication, and scaling of cryptocurrencies and digital assets; platform as a service (PAAS) featuring computer software platforms for financial management, account management, financial planning, financial advisory, exchange trading, asset listings, personal loans, mortgages, cryptocurrencies, investing, and asset management; infrastructure as a service (IAAS) services, namely, hosting software for trading and data management in the field of finance and investing for use by others
inancial securities and commodity trading services for others; margin lending, namely, asset lending that allows the borrower to invest the asset; financial services, namely, brokerage and trading services for securities, stocks, bonds, capital investments, commodities, cryptocurrencies, digital assets and equities; financial investment brokerage services; providing information in the fields of investment and finance over computer networks and global communication networks; providing financial information about cryptocurrencies, blockchain tokens, and other digital assets; financial information provided by electronic means in the field of finance, securities trading, investments, securities brokerage; electronic financial trading services; financial administration of a virtual token based economy; issuance of tokens of value or utility; monetary exchange; commodities exchange services; financial exchange; digital assets exchange; financial information featuring rates of exchange; futures exchange services; currency exchange services; currency exchange services, namely, exchanging virtual tokens of value or utility; financial custody services, namely, maintaining possession of currency, digital currency, cryptocurrencies, blockchain tokens, and other digital assets, or the cryptographic keys or similar that represent such assets, for others for financial management purposes; electronic payment services; investment management services featuring management of assets; financial management in the field of digital asset investment portfolios; financial management in the field of digital asset investment funds; financial management and investment services in the field of digital asset hedge funds, digital asset index funds, digital asset exchange-traded funds, digital asset mutual funds; funds investment; investment of funds for others in the fields of cryptocurrency, blockchain, crypto, digital assets, tokens; providing financial services with respect to securities and other financial instruments and products, namely, trading of and investments in securities, financial instruments, digital assets, and products for others; cash management, namely, facilitating transfers of electronic cash equivalents; digital currency exchange transaction services for transferable electronic cash equivalent units having a specified cash value; securities options trading services; financial analysis services featuring simulation, replication, and scaling of cryptocurrencies and digital assets; financial lending services; inancial lending services featuring synthetic financial instruments and microfinance lending services; credit card payment processing services; credit card authorization services; financial securities and derivatives exchange services; financial consultation in the field of digital assets, namely, cryptocurrency, virtual currency, digital tokens, digital currency, decentralized application tokens and blockchain based assets; electronic financial trading services in the nature of algorithmic trading services; facilitation of peer to peer bill payment services; financial risk management consulting; inancial monitoring, investigating, reporting and analyzing cryptocurrency and digital asset transactions for investment purposes; providing a website featuring information in the fields of finance, digital currency, cryptocurrency and digital assets; modular and programmable financial services, namely, specifying the automated behavior of money and digital assets via a technology platform or computer program
ownloadable software in the nature of a trading platform for trading, sending, receiving, accepting and transmitting currency, digital currency, cryptocurrencies, blockchain tokens, and other digital assets, and managing exchange transactions; downloadable software for interacting with smart contracts for facilitating the trading of currency, digital currency, cryptocurrencies, blockchain tokens and other digital assets on a trading platform; downloadable software for accessing, blockchain-based financial services; downloadable computer software for brokerage and trading of investments, securities, stocks, bonds, capital investments, commodities and equities; downloadable computer software for banking and cash management; downloadable computer software for providing information in the fields of cryptocurrencies, blockchain tokens and other digital assets, finance, securities trading, investments, securities brokerage, banking, and cash management; downloadable software for processing electronic payments; downloadable software for audit and security of blockchain-based platforms; downloadable software for simulation, replication, and scaling of cryptocurrencies and digital assets; downloadable software platforms and infrastructure for financial services
No 90874670
No Service Mark
No 114755-0066
No
No
No
No
No
No
No
No
Status Date | Action Taken |
---|---|
24th Jul 2023 | ABANONMENT - AILURE TO RESPON OR LATE RESPONSE |
24th Jul 2023 | ABANONMENT NOTICE E-MAILE - AILURE TO RESPON |
08th Apr 2023 | INAL REUSAL WRITTEN |
08th Apr 2023 | INAL REUSAL E-MAILE |
08th Apr 2023 | NOTIICATION O INAL REUSAL EMAILE |
17th Dec 2022 | TEAS/EMAIL CORRESPONENCE ENTERE |
16th Dec 2022 | TEAS RESPONSE TO OICE ACTION RECEIVE |
16th Dec 2022 | CORRESPONENCE RECEIVE IN LAW OICE |
02th Nov 2022 | TEAS CHANGE O OWNER ARESS RECEIVE |
02th Nov 2022 | TEAS REVOKE/APP/CHANGE AR O ATTY/OM REP RECEIVE |