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Mark	Details	Status	Class/Description
	AML INCUBATOR AML INCUBATOR LTD 2335635 28 Jun 2024	FORMALIZED on 28 Jun 2024	Business consulting services in the field of anti-money laundering reg... Class 035 Class 035 Advertising, Business & Retail Services Business consulting services in the field of anti-money laundering regulatory compliance; advisory and consulting services in the field of business enterprise risk management; business consultation services in the field of regulatory compliance, namely, anti-money laundering operation, fraud prevention, foreign asset control and know-your-client requirements; business information services in the field of achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; providing information in the field of corporate identity services for use in connection with know-your-customer due diligence, financial risk assessment services, regulatory compliance, and corporate risk assessment; cybersecurity risk assessment and analysis services for business purposes; business consultancy in the field of cybersecurity; employment verification; business auditing; business consulting services in the field of contract compliance, risk assessment, and audit compliance; business consulting services relating to regulatory compliance in the field of digital assets, cryptocurrency and blockchain technology; business risk assessment services, namely enhanced due diligence for know-your-customer due diligence; business consulting services in the nature of effectiveness review to ensure financial regulatory compliance; business consultancy services in the field of corporate security Class 041 Class 041 Education and Entertainment Services Training, namely providing instruction in the field of managing risk related to compliance, fraud, anti-money laundering and financial crime; technical consulting in the field of cybersecurity risk management training; providing web-based and in-person training for certification and continuing education of professionals in the cyber-security, information technology and risk management industries; training services in the field of data security systems ... Class 045 Personal & Legal & Social Services Identity verification and authentication services in the field of finance, cryptocurrency and blockchain technology; identification verification services in the field of finance, cryptocurrency and blockchain technology, namely, the investigation and verification of identities of individuals and businesses for know-your-customer,, know-you- transaction, anti-money laundering compliance, fraud prevention, financial risk management and financial risk assessment purposes; fraud and identity theft protection services; financial identity monitoring services for fraud protection purposes; user verification services of personal identity as part of personal background investigations; conducting online open source intelligence investigations into individuals for security screening and background check purposes

2335635

FORMALIZED

on 28 Jun 2024

AML INCUBATOR

AML INCUBATOR LTD

2335635 · 28 Jun 2024

035

041

...

Business consulting services in the field of anti-money laundering reg...

Owners

Aml incubator ltd (1)

Categories

Class 35 (1)

Class 41 (1)

Class 45 (1)

Correspondents

Fasken martineau dumoulin llp (1)

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