on 13 Dec 2022
Last Applicant/ Owned by
548 Market St, PMB 85965
San Francisco
CA
94104
Serial Number
90721796 filed on 19th May 2021
Registration Number
6920897 registered on 13th Dec 2022
Filing Basis
1. use application currently
Disclaimer
NO DATA
Financial analysis, namely, forensic analysis of cryptocurrency assets to identify money laundering, fraud and financial crimes Regulatory compliance consulting in the field of finance and anti-money laundering; security due diligence services in the nature of surveillance services for tracing the source and destinations of financial assets Application service provider featuring application progRead More
Financial analysis, namely, forensic analysis of cryptocurrency assets to identify money laundering, fraud and financial crimes
28th Sep 2018
28th Sep 2018
Application service provider featuring application programming interface (API) software for analyzing financial assets and transactions to identify risk scores for blockchain addresses and transactions; providing temporary use of online non-downloadable software for managing and monitoring cryptocurrency assets; providing temporary use of online non-downloadable software for managing and monitoring digital wallets; electronic monitoring of financial activity to identify money laundering, fraud and financial crimes; electronic monitoring of financial activity related to cryptocurrency assets for third parties to identify money laundering, fraud and financial crimes
28th Sep 2018
28th Sep 2018
Regulatory compliance consulting in the field of finance and anti-money laundering; security due diligence services in the nature of surveillance services for tracing the source and destinations of financial assets
28th Sep 2018
28th Sep 2018
No 90721796
No Service Mark
No 433565-4
No
No
No
No
No
No
No
No
| Status Date | Action Taken |
|---|---|
| 13th Dec 2022 | REGISTERED-PRINCIPAL REGISTER |
| 27th Sep 2022 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
| 27th Sep 2022 | PUBLISHED FOR OPPOSITION |
| 07th Sep 2022 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
| 22nd Aug 2022 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| 27th Jul 2022 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| 27th Jul 2022 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| 27th Jul 2022 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| 29th Jan 2022 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| 29th Jan 2022 | NON-FINAL ACTION E-MAILED |
