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RiskPass

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RiskPass
APPROVED

on 14 Apr 2025

Last Applicant/ Owned by

RiskPass AML+Compliance Ltd.

Buckingham Square, South Building 2nd Floor720 West Bay RoadGrand Cayman,

KY

Serial Number

2016687 filed on 11th Mar 2020

Correspondent Address

CATHERINE M. DENNIS BROOKS

(MILLER THOMSON LLP)40 KING STREET W., SUITE 6600TORONTO

ONTARIO

CA

M5H3S1

RiskPass

Trademark usage description

consultancy relating to financial auditing. financial risk management consultation; financial consulting services in connection with designing and de Read More

Classification Information

Class [035]
Consultancy relating to financial auditing.

Classification kind code

11

Class [036]
Financial risk management consultation; financial consulting services in connection with designing and developing anti-money laundering and counter-terrorism financing policies and procedures for others; financial consulting services in the field of proliferation financing and targeted financial sanctions.

Classification kind code

11

Class [041]
Training services in the fields of anti-money laundering and counter-terrorism financing legislation, educational services, namely, seminars in the fields of anti-money laundering and counter-terrorism financing legislation.

Classification kind code

11

Class [042]
Development of customized software for others for use in risk assessment, namely, ensuring compliance with anti-money laundering and counter-terrorism legislation; software as a service (SAAS) services featuring software for use by others in risk assessment, namely, ensuring compliance with anti-money laundering and counter-terrorism legislation.

Classification kind code

11

Class [045]
Regulatory compliance and fraud detection services in the field of anti-money laundering and payment processing laws and regulations; reviewing standards and practices to ensure compliance with anti-corruption laws; regulatory compliance auditing.

Classification kind code

11

Mark Details

Serial Number

2016687

Mark Type

Trademark

Legal History

Action TakenStatus
Submitted for opposition 27
on 14th Apr 2025		Approval Notice Sent
Submitted for opposition 26
on 14th Apr 2025		Approved
Submitted for opposition 15
on 13th Feb 2025		Correspondence Created
Submitted for opposition 22
on 20th Jun 2024		Search Recorded
Submitted for opposition 20
on 20th Jun 2024		Examiner's First Report
Submitted for opposition 48
on 11th Jul 2023		Agent Changed
Submitted for opposition 287
on 16th Jun 2022		Pre-Assessment Letter Sent
Submitted for opposition 30
on 11th Mar 2020		Filed
Submitted for opposition 1
on 11th Mar 2020		Created
Submitted for opposition 31
on 11th Mar 2020		Formalized