on 27 Jun 2023
Last Applicant/ Owned by
Devonport Auckland 0624
NZ
Serial Number
79338220 filed on 10th Nov 2021
Registration Number
7088973 registered on 27th Jun 2023
Correspondent Address
Todd A. Denys
Filing Basis
1. filing basis filed as 66 a
Disclaimer
"AML"
"AML" Legal compliance services including reviewing and auditing standards and practices to assure compliance with legal, regulatory and policy standards, laws, and regulations, including with respect to risk management, monitoring financial and electronic monetary transactions, policies, procedure, education, training, management, strategy, governance, people management, also including in relatiRead More
Legal compliance services including reviewing and auditing standards and practices to assure compliance with legal, regulatory and policy standards, laws, and regulations, including with respect to risk management, monitoring financial and electronic monetary transactions, policies, procedure, education, training, management, strategy, governance, people management, also including in relation to money laundering and financing of terrorism; advisory, support, information and consultancy services relating to legal compliance services including reviewing and auditing standards and practices to assure compliance with legal, regulatory and policy standards, laws, and regulations, including with respect to risk management, monitoring financial and electronic monetary transactions, policies, procedure, education, training, management, strategy, governance, people management, also including in relation to money laundering and financing of terrorism; services provided online and via internet enabled devices, namely, legal compliance services including reviewing and auditing standards and practices to assure compliance with legal, regulatory and policy standards, laws, and regulations, including with respect to risk management, monitoring financial and electronic monetary transactions, policies, procedure, education, training, management, strategy, governance, people management, also including in relation to money laundering and financing of terrorism; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to legal compliance services including reviewing and auditing standards and practices to assure compliance with legal, regulatory and policy standards, laws, and regulations, including with respect to risk management, monitoring financial and electronic monetary transactions, policies, procedure, education, training, management, strategy, governance, people management, also including in relation to money laundering and financing of terrorism; monitoring of financial activities with respect to suspicious, fraudulent or unlawful activities in the nature of screening, security and background check services; advisory, support, information and consultancy services relating to monitoring of financial activities with respect to suspicious, fraudulent or unlawful activities in the nature of screening, security and background check services; services provided online and via internet enabled devices, namely, monitoring of financial activities with respect to suspicious, fraudulent or unlawful activities in the nature of screening, security and background check services; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to monitoring of financial activities with respect to suspicious, fraudulent or unlawful activities in the nature of screening, security and background check services; identity verification and validation services, including fraud prevention and detection services; advisory, support, information and consultancy services relating to identity verification and validation services, including fraud prevention and detection services; services provided online and via internet enabled devices, namely, identity verification and validation services, including fraud prevention and detection services; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to identity verification and validation services, including fraud prevention and detection services; providing screening and background check services for legal purposes; advisory, support, information and consultancy services relating to providing screening and background check services for legal purposes; services provided online and via internet enabled devices, namely, providing screening and background check services for legal purposes; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to providing screening and background check services for legal purposes; security services for the protection of property, information, data and individuals; advisory, support, information and consultancy services relating to security services for the protection of property, information, data and individuals; services provided online and via internet enabled devices, namely, security services for the protection of property, information, data and individuals; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to security services for the protection of property, information, data and individuals; security monitoring services for regulatory and law enforcement purposes; advisory, support, information and consultancy services relating to security monitoring services for regulatory and law enforcement purposes; services provided online and via internet enabled devices, namely, security monitoring services for regulatory and law enforcement purposes; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to security monitoring services for regulatory and law enforcement purposes; regulatory compliance consultancy in the field of finance; advisory, support and information services relating to regulatory compliance consultancy in the field of finance; services provided online and via internet enabled devices, namely, regulatory compliance consultancy in the field of finance; services provided online and via internet enabled devices, namely, advisory, support and information services relating to regulatory compliance consultancy in the field of finance; the provision of financial intelligence information derived from financial data analysis for law enforcement purposes; advisory and support services relating the provision of financial intelligence information derived from financial data analysis for law enforcement purposes; services provided online and via internet enabled devices, namely, the provision of financial intelligence information derived from financial data analysis for law enforcement purposes; services provided online and via internet enabled devices, namely, advisory and support services relating to the provision of financial intelligence information derived from financial data analysis for law enforcement purposes
Financial services, namely, anti-money laundering services, anti-terrorism financing services; advisory, support, information and consultancy relating to anti-money laundering and anti-terrorism financing; services provided online and via internet enabled devices, namely, anti-money laundering services and anti-terrorism financing services; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy relating to anti-money laundering and anti-terrorism financing; financial risk management services; advisory, support, information and consultancy relating to financial risk management services; services provided online and via internet enabled devices, namely, financial risk management services; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy relating to financial risk management services
No 79338220
No Service Mark
No 6314-117 US
No
No
No
No
Yes
Yes
No
No
26.17.09 -
Curved line(s), band(s) or bar(s)
The mark consists of the words FIRST AML in stylised font, with a stylised letter F in a circle to the left of the wording.
| Status Date | Action Taken |
|---|---|
| 24th Oct 2023 | FINAL DECISION TRANSACTION PROCESSED BY IB |
| 28th Sep 2023 | FINAL DISPOSITION PROCESSED |
| 28th Sep 2023 | FINAL DISPOSITION NOTICE SENT TO IB |
| 27th Sep 2023 | FINAL DISPOSITION NOTICE CREATED, TO BE SENT TO IB |
| 27th Jun 2023 | REGISTERED-PRINCIPAL REGISTER |
| 27th Jun 2023 | NOTICE OF REGISTRATION CONFIRMATION EMAILED |
| 25th Apr 2023 | NOTIFICATION PROCESSED BY IB |
| 11th Apr 2023 | PUBLISHED FOR OPPOSITION |
| 11th Apr 2023 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
| 05th Apr 2023 | NOTICE OF START OF OPPOSITION PERIOD CREATED, TO BE SENT TO IB |
