REM2
COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
03/13/2026
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Official data from USPTO
THE KYC REGISTRY
Did you know this trademark is already registered in United States?
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Active USPTO registrationType: WordOffice: United States
Quick snapshot
THE KYC REGISTRY
ST13
US500000086888455Class
9, 35, 36, 42
Filing
86888455
Registration
5088654
Risk and opportunity diagnosis
Executive reading for naming, filing, and monitoring decisions.
USPTO status
Active USPTO registration
Case type
Application and registration
Recorded events
25
Latest update
03/14/2026
Trademark type
Word
Nice classes
9, 35, 36, 42
Filing date
01/27/2016
Registration date
11/22/2016
Expiration date
-
Complete case details
Structured fields from the responsible authority and the official record.
Status date
05/22/2023
Last transaction
03/14/2026
Responsible office
United States Patent and Trademark Office
Status code
701
Official register
Supplemental Register
First use anywhere
09/29/2014
First use in commerce
09/29/2014
Drawing code
4
Owner type
99
Owner location
LA HULPE, BE
Examiner
MARTIN, EUGENIA K
Law office
M50
Current location
TMO LAW OFFICE 114
Holders and representatives
Holders
SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
Society for Worldwide Interbank Financial Telecommunication SCRL
Representatives
Bassam N. Ibrahim Buchanan Ingersoll & Rooney
Technical classification
Nice Classes
Class 9Class 35Class 36Class 42
Vienna Codes
No Vienna codes available.
Goods and services
Class 9
Downloadable data and documents to perform customer due diligencedata and documents relating to identification of the customerownership and management structuretype of business and client basecompliance informationtax information; computer software platform for the collectioneditingorganizingmodifyingverifyingtransmissionstorage and exchange of data and information to perform customer due diligence
Class 35
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 statisticsdata 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 36
Providing financial information relating to customer due diligence via a web site; financial risk management consultation in the area of customer due diligence; financial analysiscompiling and analyzing statisticsdata and documents for purposes of performing customer due diligence
Class 42
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 collecteditorganizemodifyverifytransmitstore and exchange data and information to perform customer due diligence
Publications
History of USPTO decisions and trademark events.
25 publications found
NAS8
NOTICE OF ACCEPTANCE OF SEC. 8 - E-MAILED
05/22/2023
8.OK
REGISTERED - SEC. 8 (6-YR) ACCEPTED
05/22/2023
APRE
CASE ASSIGNED TO POST REGISTRATION PARALEGAL
05/22/2023
ES8R
TEAS SECTION 8 RECEIVED
11/16/2022
REM1
COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED
11/22/2021
ASGN
AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
03/31/2021
ARAA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
12/04/2019
REAP
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
12/04/2019
R.SR
REGISTERED-SUPPLEMENTAL REGISTER
11/22/2016
PREV
LAW OFFICE PUBLICATION REVIEW COMPLETED
10/15/2016
CNTA
APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER
10/14/2016
TEME
TEAS/EMAIL CORRESPONDENCE ENTERED
10/13/2016
CRFA
CORRESPONDENCE RECEIVED IN LAW OFFICE
10/13/2016
TROA
TEAS RESPONSE TO OFFICE ACTION RECEIVED
10/13/2016
GNRN
NOTIFICATION OF NON-FINAL ACTION E-MAILED
05/19/2016
GNRT
NON-FINAL ACTION E-MAILED
05/19/2016
CNRT
NON-FINAL ACTION WRITTEN
05/19/2016
DOCK
ASSIGNED TO EXAMINER
05/11/2016
AMPX
PRELIMINARY/VOLUNTARY AMENDMENT - ENTERED
02/10/2016
ALIE
ASSIGNED TO LIE
02/10/2016
PARI
TEAS VOLUNTARY AMENDMENT RECEIVED
02/04/2016
MPMK
NOTICE OF PSEUDO MARK E-MAILED
02/02/2016
NWOS
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
02/01/2016
NWAP
NEW APPLICATION ENTERED
01/30/2016
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