AML INCUBATOR

Trademark usage description

business consulting services in the field of anti-money laundering regulatory compliance; advisory and consulting services in the field of business en Read More

Classification Information

Class [035]
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

Classification kind code

Class [041]
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

Classification kind code

Class [045]
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

Classification kind code

Mark Details

Serial Number

2335635

Mark Type

Trademark

Legal History

Action Taken	Status
Submitted for opposition 287 on 1^st Aug 2024	Pre-Assessment Letter Sent
Submitted for opposition 30 on 28^th Jun 2024	Filed
Submitted for opposition 1 on 28^th Jun 2024	Created
Submitted for opposition 31 on 28^th Jun 2024	Formalized