mailed
on 05 Feb 2024
Last Applicant/ Owned by
24 Holborn Viaduct London EC1A 2BN
GB
Serial Number
79365842 filed on 27th Jan 2023
Registration Number
N/A
Filing Basis
1. filing basis filed as 66 a
Disclaimer
NO DATA
SMART KYC; SMART KNOW YOUR CUSTOMER Provider hosted business technology software for customer identification, risk assessment, applying anti-money laundering measures
Provider hosted business technology software for customer identification, risk assessment, applying anti-money laundering measures
No 79365842
No Service/Collective Mark
No
No
No
No
No
Yes
Yes
No
No
| Status Date | Action Taken |
|---|---|
| 05th Feb 2024 | FINAL REFUSAL WRITTEN |
| 05th Feb 2024 | FINAL REFUSAL E-MAILED |
| 05th Feb 2024 | NOTIFICATION OF FINAL REFUSAL EMAILED |
| 01st Feb 2024 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| 01st Feb 2024 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| 01st Feb 2024 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| 22nd Nov 2023 | REFUSAL PROCESSED BY IB |
| 31st Oct 2023 | NON-FINAL ACTION (IB REFUSAL) PREPARED FOR REVIEW |
| 31st Oct 2023 | REFUSAL PROCESSED BY MPU |
| 31st Oct 2023 | NON-FINAL ACTION MAILED - REFUSAL SENT TO IB |
