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
Correspondent Address
Anne F. Downey
Filing Basis
1. filed as use application
2. use application currently
Disclaimer
NO DATA
[ 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 serviRead More
Regulatory compliance and fraud detection services in the field of anti-money laundering and payment processing laws and regulations
14th Jun 2013
04th Sep 2014
[ 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 ]
14th Jun 2013
04th Sep 2014
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
14th Jun 2013
04th Sep 2014
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
14th Jun 2013
04th Sep 2014
No 87038819
No Service Mark
No 103028.37
No
No
No
No
No
No
No
No
| 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 |
