ANTI FINANCIAL CRIME GROUP
Live / Applied — New application — assigned to an examiner (as of 30 Mar 2026)
What this means for you
Not registered yet, but its 25 Nov 2025 filing date beats anything filed after it. If it registers, the owner can stop confusingly similar uses in the classes it covers.
Record
- Serial number
- 99515504
- Mark type
- Design + words
- Filed
- 25 Nov 2025
- Attorney of record
- Anton Leonov
Goods and services
- Class 036 — Insurance and financial services: Financial risk management; Financial risk management consultation; Financial consultation in the field of regulatory compliance and anti-financial crime risk management; Financial advisory and consultancy services, namely, procedure design, risk assessments, audit support, training programs, and advisory services for gambling, fintech, and financial institutions, all of the forgoing being financial services; Financial consulting
Owner
- ANTIFINANCIAL CRIME GROUP LLC, Charlotte, NC, US
Prosecution history
- 30 Mar 2026 — ASSIGNED TO EXAMINER
- 25 Mar 2026 — NOTICE OF DESIGN SEARCH CODE E-MAILED
- 25 Mar 2026 — NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
- 25 Nov 2025 — APPLICATION FILING RECEIPT MAILED
- 25 Nov 2025 — NEW APPLICATION ENTERED