mailed
on 28 Mar 2024
Last Applicant/ Owned by
1 Seneca St., 27th Floor
Buffalo
NY
14203
Serial Number
97687579 filed on 22nd Nov 2022
Registration Number
N/A
Correspondent Address
Katherine A. Markert
Filing Basis
1. filed as use application
2. use application currently
Disclaimer
"AML"
Software as a service (SAAS) services featuring software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; software as a service (SaaS) services featuring software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activitRead More
Regulatory compliance consulting in the field of banking and anti-money laundering
31st Dec 2015
31st Dec 2015
Software as a service (SAAS) services featuring software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; software as a service (SaaS) services featuring software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes; providing temporary use of online non-downloadable software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; providing temporary use of online non-downloadable software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes
31st Dec 2021
31st Dec 2021
Financial consulting; financial advisory and consultancy services
31st Dec 2015
31st Dec 2015
Business consultation; business consulting in the fields of anti-fraud and anti-money laundering compliance
31st Dec 2015
31st Dec 2015
No 97687579
No Service Mark
No 961-01059
No
No
No
No
No
No
No
No
| Status Date | Action Taken |
|---|---|
| 28th Mar 2024 | SUSPENSION LETTER WRITTEN |
| 28th Mar 2024 | LETTER OF SUSPENSION E-MAILED |
| 28th Mar 2024 | NOTIFICATION OF LETTER OF SUSPENSION E-MAILED |
| 05th Mar 2024 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| 05th Mar 2024 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| 05th Mar 2024 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| 02th Mar 2024 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| 02th Mar 2024 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| 02th Mar 2024 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| 20th Nov 2023 | APPLICATION EXTENSION TO RESPONSE PERIOD - RECEIVED |
