| TEMPCCO Stratis Advisory LLC
97730402 23 Dec 2022 | on 16 Jan 2024
| regulatory compliance consulting in the field of banks, financial inst... Class 036 Class 036 Insurance & Financial Services educational services, namely, providing training and workshops in the field of anti-money laundering (AML) compliance, customer due diligence, sanctions, risk management, cybersecurity, regulatory licensing, financial crimes, financing and communication strategies, and distribution of training material in connection therewith Class 041 Class 041 Education and Entertainment Services financial advisory and consulting services; financial risk management consultation; financial enterprise risk management consultation for anti-money laundering (AML) compliance, sanctions, cybersecurity and regulatory licensing Class 045 Personal & Legal & Social Services regulatory compliance consulting in the field of banks, financial institutions, and technology companies; regulatory compliance consulting services, namely, consulting on anti-money laundering (AML) requirements, sanctions, and other laws and regulations concerning financial risk management, risk assessment cybersecurity and regulatory licensing; preparation of legal reportswith regard to AML, sanctions, cybersecurity, and regulatory licensing advice and consultancy on legislative regulatory matters in the field of finance | | | STRATISADVISORY Stratis Advisory LLC
86833724 30 Nov 2015 | on 08 Jan 2018 | STRATIS ADVISORY,Educational services, namely, providing presentations... Class 035 Class 035 Advertising, Business & Retail Services STRATIS ADVISORY Class 041 Class 041 Education and Entertainment Services Educational services, namely, providing presentations, seminars, trainings and workshops in the fields of financial services, financial technology, regulatory technology, money service businesses, payment processing, mobile and online payment platforms, blockchain technology, virtual currency, due diligence, audits, financial investigations, and regulatory compliance; all of the foregoing provided to financial institutions, FinTech companies, digital currency companies, money service businesses, venture capital firms, government agencies and entertainment companies | | | COINCOMPLY STRATIS ADVISORY LLC
86209158 03 Mar 2014 | on 28 May 2021 | COIN COMPLY,Educational services, namely, providing presentations, sem... Class 035 Class 035 Advertising, Business & Retail Services COIN COMPLY Class 041 Class 041 Education and Entertainment Services Educational services, namely, providing presentations, seminars, trainings and workshops in the fields of virtual currency, digital currency, money transmission, and regulation compliance | | | C COINCOMPLY STRATIS ADVISORY LLC
86209133 03 Mar 2014 | on 28 May 2021 | C COIN COMPLY,Educational services, namely, providing presentations, s... Class 035 Class 035 Advertising, Business & Retail Services Educational services, namely, providing presentations, seminars, trainings and workshops in the fields of virtual currency, digital currency, money transmission, and regulation compliance Class 041 Class 041 Education and Entertainment Services C COIN COMPLY | | 
