PARTIAL SECTION 8 & 15 ACCEPTED AND ACKNOWLEDGED
on 19 Sep 2023
Last Applicant/ Owned by
10 Market Street
Grand Cayman
KY
KY1-9006
Serial Number
87038819 filed on 16th May 2016
Registration Number
5164366 registered on 21st Mar 2017
Filing Basis
1. filed as use application
2. use application currently
Disclaimer
NO DATA
RISKPASS
[ development of customized software for others for use in risk assessment, namely, ensuring compliance with anti-money laundering and counter-terrorism legislation; software as a service (SAAS) services featuring software for use by others in risk assessment, namely, ensuring compliance with anti-money laundering and counter-terrorism legislation ] Regulatory compliance and fraud detection servi Read More
Classification Information
Class [045]
Personal & Legal & Social Services
Regulatory compliance and fraud detection services in the field of anti-money laundering and payment processing laws and regulations
First Use Date in General
14th Jun 2013
First Use Date in Commerce
04th Sep 2014
Class [042]
Computer & Software Services & Scientific Services
[ development of customized software for others for use in risk assessment, namely, ensuring compliance with anti-money laundering and counter-terrorism legislation; software as a service (SAAS) services featuring software for use by others in risk assessment, namely, ensuring compliance with anti-money laundering and counter-terrorism legislation ]
First Use Date in General
14th Jun 2013
First Use Date in Commerce
04th Sep 2014
Class [041]
Education and Entertainment Services
training services in the fields of anti-money laundering and counter-terrorism financing legislation, preparation for internal audits, and risk management; educational services, namely, seminars in the fields of anti-money laundering and counter-terrorism financing legislation, preparation for internal audits, and risk management
First Use Date in General
14th Jun 2013
First Use Date in Commerce
04th Sep 2014
Class [036]
Insurance & Financial Services
financial risk management consultation; financial consulting services in connection with designing and developing anti-money laundering and counter-terrorism financing policies and procedures for others
First Use Date in General
14th Jun 2013
First Use Date in Commerce
04th Sep 2014
Mark Details
Serial Number
No 87038819
Mark Type
No Service Mark
Attorney Docket Number
No 103028.37
44D Filed
No
44D Current
No
44E filed
No
44E Current
No
66A Filed
No
66A Current
No
Current Basis
No
No Basis
No
Legal History
| Status Date | Action Taken |
|---|---|
| 19th Sep 2023 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
| 19th Sep 2023 | REGISTERED - PARTIAL SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK. |
| 19th Sep 2023 | NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED |
| 17th Mar 2023 | TEAS SECTION 8 & 15 RECEIVED |
| 21st Mar 2022 | COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED |
| 14th Jul 2017 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 21st Mar 2017 | REGISTERED-PRINCIPAL REGISTER |
| 03rd Jan 2017 | PUBLISHED FOR OPPOSITION |
| 03rd Jan 2017 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
| 14th Dec 2016 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |