FIRST AML

Live / Registered — Registered (as of 27 Jun 2023)

What this means for you

Registered since 27 Jun 2023. The owner can stop confusingly similar uses in the classes it covers.

Record

Serial number
79338203
Registration number
7088972
Mark type
Stylized text
Filed
10 Nov 2021
Published for opposition
11 Apr 2023
Registered
27 Jun 2023
Attorney of record
Todd A. Denys

Goods and services

  • Class 036 — Insurance and financial services: Financial services, namely, anti-money laundering services, anti-terrorism financing services; advisory, support, information and consultancy relating to anti-money laundering and anti-terrorism financing; services provided online and via internet enabled devices, namely, anti-money laundering services and anti-terrorism financing services; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy relating to anti-money laundering and anti-terrorism financing; financial risk management services; advisory, support, information and consultancy relating to financial risk management services; services provided online and via internet enabled devices, namely, financial risk management services; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy relating to financial risk management services
  • Class 045 — Legal and security services: Legal compliance services including reviewing and auditing standards and practices to assure compliance with legal, regulatory and policy standards, laws, and regulations, including with respect to risk management, monitoring financial and electronic monetary transactions, policies, procedure, education, training, management, strategy, governance, people management, also including in relation to money laundering and financing of terrorism; advisory, support, information and consultancy services relating to legal compliance services including reviewing and auditing standards and practices to assure compliance with legal, regulatory and policy standards, laws, and regulations, including with respect to risk management, monitoring financial and electronic monetary transactions, policies, procedure, education, training, management, strategy, governance, people management, also including in relation to money laundering and financing of terrorism; services provided online and via internet enabled devices, namely, legal compliance services including reviewing and auditing standards and practices to assure compliance with legal, regulatory and policy standards, laws, and regulations, including with respect to risk management, monitoring financial and electronic monetary transactions, policies, procedure, education, training, management, strategy, governance, people management, also including in relation to money laundering and financing of terrorism; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to legal compliance services including reviewing and auditing standards and practices to assure compliance with legal, regulatory and policy standards, laws, and regulations, including with respect to risk management, monitoring financial and electronic monetary transactions, policies, procedure, education, training, management, strategy, governance, people management, also including in relation to money laundering and financing of terrorism; monitoring of financial activities with respect to suspicious, fraudulent or unlawful activities in the nature of screening, security and background check services; advisory, support, information and consultancy services relating to monitoring of financial activities with respect to suspicious, fraudulent or unlawful activities in the nature of screening, security and background check services; services provided online and via internet enabled devices, namely, monitoring of financial activities with respect to suspicious, fraudulent or unlawful activities in the nature of screening, security and background check services; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to monitoring of financial activities with respect to suspicious, fraudulent or unlawful activities in the nature of screening, security and background check services; identity verification and validation services, including fraud prevention and detection services; advisory, support, information and consultancy services relating to identity verification and validation services, including fraud prevention and detection services; services provided online and via internet enabled devices, namely, identity verification and validation services, including fraud prevention and detection services; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to identity verification and validation services, including fraud prevention and detection services; providing screening and background check services for legal purposes; advisory, support, information and consultancy services relating to providing screening and background check services for legal purposes; services provided online and via internet enabled devices, namely, providing screening and background check services for legal purposes; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to providing screening and background check services for legal purposes; security services for the protection of property, information, data and individuals; advisory, support, information and consultancy services relating to security services for the protection of property, information, data and individuals; services provided online and via internet enabled devices, namely, security services for the protection of property, information, data and individuals; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to security services for the protection of property, information, data and individuals; security monitoring services for regulatory and law enforcement purposes; advisory, support, information and consultancy services relating to security monitoring services for regulatory and law enforcement purposes; services provided online and via internet enabled devices, namely, security monitoring services for regulatory and law enforcement purposes; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to security monitoring services for regulatory and law enforcement purposes; regulatory compliance consultancy in the field of finance; advisory, support and information services relating to regulatory compliance consultancy in the field of finance; services provided online and via internet enabled devices, namely, regulatory compliance consultancy in the field of finance; services provided online and via internet enabled devices, namely, advisory, support and information services relating to regulatory compliance consultancy in the field of finance; the provision of financial intelligence information derived from financial data analysis for law enforcement purposes; advisory and support services relating the provision of financial intelligence information derived from financial data analysis for law enforcement purposes; services provided online and via internet enabled devices, namely, the provision of financial intelligence information derived from financial data analysis for law enforcement purposes; services provided online and via internet enabled devices, namely, advisory and support services relating to the provision of financial intelligence information derived from financial data analysis for law enforcement purposes

Owner

Prosecution history

  • 24 Oct 2023 — FINAL DECISION TRANSACTION PROCESSED BY IB
  • 28 Sept 2023 — FINAL DISPOSITION NOTICE SENT TO IB
  • 28 Sept 2023 — FINAL DISPOSITION PROCESSED
  • 27 Sept 2023 — FINAL DISPOSITION NOTICE CREATED, TO BE SENT TO IB
  • 27 Jun 2023 — NOTICE OF REGISTRATION CONFIRMATION EMAILED
  • 27 Jun 2023 — REGISTERED-PRINCIPAL REGISTER
  • 25 Apr 2023 — NOTIFICATION PROCESSED BY IB
  • 11 Apr 2023 — OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
  • 11 Apr 2023 — PUBLISHED FOR OPPOSITION
  • 05 Apr 2023 — NOTIFICATION OF POSSIBLE OPPOSITION SENT TO IB
  • 05 Apr 2023 — NOTICE OF START OF OPPOSITION PERIOD CREATED, TO BE SENT TO IB
  • 22 Mar 2023 — NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
  • 05 Mar 2023 — APPROVED FOR PUB - PRINCIPAL REGISTER
  • 03 Mar 2023 — TEAS/EMAIL CORRESPONDENCE ENTERED
  • 03 Mar 2023 — CORRESPONDENCE RECEIVED IN LAW OFFICE

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