THE KYC REGISTRY
Live / Registered — Registered — Section 8 accepted (as of 22 May 2023)
What this means for you
Registered since 22 Nov 2016. The owner can stop confusingly similar uses in the classes it covers.
Record
- Serial number
- 86888455
- Registration number
- 5088654
- Mark type
- Stylized text
- Filed
- 27 Jan 2016
- Registered
- 22 Nov 2016
- Attorney of record
- Bassam N. Ibrahim
Goods and services
- Class 009 — Scientific and electric apparatus: Downloadable data and documents to perform customer due diligence, namely, data and documents relating to identification of the customer, ownership and management structure, type of business and client base, compliance information, tax information; computer software platform for the collection, editing, organizing, modifying, verifying, transmission, storage and exchange of data and information to perform customer due diligence
- Class 035 — Advertising and business services: [ Professional business consultancy and business assistance in the area of customer due diligence; computer-assisted business information and research services in the area of customer due diligence; ] compiling and analyzing statistics, data and other sources of information for purposes of performing customer due diligence for business purposes; providing business information relating to customer due diligence via a web site; maintaining and updating of computer databases and data therein to perform customer due diligence [ ; providing business information relating to customer due diligence via a web site ]
- Class 036 — Insurance and financial services: Providing financial information relating to customer due diligence via a web site; [ financial risk management consultation in the area of customer due diligence; ] financial analysis, namely, compiling and analyzing statistics, data and documents for purposes of performing customer due diligence
- Class 042 — Scientific and technological services: Electronic data storage in the field of customer due diligence; software as a service (SAAS) featuring software for use by others for management and secure exchange of data and documents to perform customer due diligence; providing a website featuring technology that allows others to collect, edit, organize, modify, verify, transmit, store and exchange data and information to perform customer due diligence
Owner
- SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC, LA HULPE, BE
- Society for Worldwide Interbank Financial Telecommunication SCRL, 1310 La Hulpe, BE
- Society for Worldwide Interbank Financial Telecommunication SCRL, 1310 La Hulpe, BE
Prosecution history
- 13 Mar 2026 — COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
- 22 May 2023 — NOTICE OF ACCEPTANCE OF SEC. 8 - E-MAILED
- 22 May 2023 — REGISTERED - SEC. 8 (6-YR) ACCEPTED
- 22 May 2023 — CASE ASSIGNED TO POST REGISTRATION PARALEGAL
- 16 Nov 2022 — TEAS SECTION 8 RECEIVED
- 22 Nov 2021 — COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED
- 31 Mar 2021 — AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
- 04 Dec 2019 — ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
- 04 Dec 2019 — TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
- 22 Nov 2016 — REGISTERED-SUPPLEMENTAL REGISTER
- 15 Oct 2016 — LAW OFFICE PUBLICATION REVIEW COMPLETED
- 14 Oct 2016 — APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER
- 13 Oct 2016 — TEAS/EMAIL CORRESPONDENCE ENTERED
- 13 Oct 2016 — CORRESPONDENCE RECEIVED IN LAW OFFICE
- 13 Oct 2016 — TEAS RESPONSE TO OFFICE ACTION RECEIVED