FINO
FINAL DECISION TRANSACTION PROCESSED BY IB
11/06/2023
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Official data from USPTO
COMPLYDATA
Did you know this trademark is already registered in United States?
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Active USPTO registrationType: WordOffice: US
Quick snapshot
COMPLYDATA
ST13
US500000079346126Class
35, 36, 42
Filing
79346126
Registration
7102552
Risk and opportunity diagnosis
Executive reading for naming, filing, and monitoring decisions.
USPTO status
Active USPTO registration
Case type
Application and registration
Recorded events
36
Latest update
11/06/2023
Classification
Registered
Trademark type
Word
Nice classes
35, 36, 42
Filing date
12/21/2021
Registration date
07/11/2023
Expiration date
-
Recommended action
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Next step
These are the details of the registration process. Even so, constant monitoring is what ensures peace of mind that your main asset remains protected.
Complete case details
Structured fields from the responsible authority and the official record.
Status date
07/11/2023
Last transaction
07/11/2023
Responsible office
United States Patent and Trademark Office
Status code
700
Official register
Principal Register
Drawing code
4
Owner type
24
Owner location
GB
Examiner
LAW, CHRISTOPHER
Law office
L30
Current location
PUBLICATION AND ISSUE SECTION
Holders and representatives
Holders
IVXS UK Limited
Representatives
Perry J. Viscounty Latham & Watkins LLP
Technical classification
Nice Classes
Class 35Class 36Class 42
Vienna Codes
No Vienna codes available.
Goods and services
Class 35
Analysis of business data; automated data processing; data processing services; business information services provided online from a computer database or the internet; commercial information agenciesproviding business information in the nature of demographic data; providing business management start-up and scale up support for other businesses to achieve sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime; providing business support to start up and scale up businesses in relation to subscriptions to an information media package; arranging subscriptions to publications for others; business risk management consultancy; business risk management services; business management; advisory services relating to business risk management; advertising and marketing; advertising and promotion services and related consulting; collection of financial informationin the nature of financial analysiscompiling and analysing business statisticsinformation and data from customer transactionssanctions listsregulatorygovernment and law enforcement watchlistsnews outlets and other public sources of information which can be used to achieve sanctions compliance and compliance with financial regulations and anti money laundering
Class 36
Financial risk management advisory services and for corporate businesses and sole traders relating to sanctions compliancecompliance with financial regulationsreducing the risk of money laundering and other financial crime; computerised financial transaction data servicesfinancial data analysis for the purpose of enabling financial and corporate businesses and sole traders to comply with financial regulations and reduce the risk of money laundering and other financial crime; financial consultation services relating to the money launderingsanctions and financial crime risks posed by customers of financial and other corporate institutions; counterparty financial risk management advisory services relating to financial transaction datasanctions compliance and regulatory complianceassisting financial and corporate businesses and sole traders with regulatory compliance and onboarding of clients
Class 42
Information services relating to computer software and software as a serviceproviding technological information in relation to artificial intelligencemachine learning and software programs which are used to achieve sanctions compliancecompliance with financial regulations and to detect and reduce the risk of money laundering and other financial crime; advisory services relating to the use of computer software; software design; software development; software developmentprogrammingimplementation for others; Scientific and technological servicesanalysis of technical datasets and technical data by computers to assist organisations with achieving money laundering and regulatory compliance requirements; computer programming services through machine learning and analytics; software as a service (SAAS) services featuring software for generating insights into and to achieve sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime using analytics and machine learning; providing virtual computer systems through cloud computing; cloud computing featuring software for generating insights into and to achieve sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime using analyticsmachine learningartificial intelligence; software as a service (SaaS) services featuring software for use in achieving sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime using artificial intelligence
Publications
History of USPTO decisions and trademark events.
36 publications found
FICS
FINAL DISPOSITION NOTICE SENT TO IB
10/13/2023
FIMP
FINAL DISPOSITION PROCESSED
10/13/2023
FICR
FINAL DISPOSITION NOTICE CREATED, TO BE SENT TO IB
10/11/2023
NRCC
NOTICE OF REGISTRATION CONFIRMATION EMAILED
07/11/2023
R.PR
REGISTERED-PRINCIPAL REGISTER
07/11/2023
NREP
NEW REPRESENTATIVE AT IB RECEIVED
05/06/2023
NPUB
OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
04/25/2023
PUBO
PUBLISHED FOR OPPOSITION
04/25/2023
NONP
NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
04/05/2023
CNSA
APPROVED FOR PUB - PRINCIPAL REGISTER
03/17/2023
XAEC
EXAMINER'S AMENDMENT ENTERED
03/17/2023
GNEN
NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED
03/17/2023
GNEA
EXAMINERS AMENDMENT E-MAILED
03/17/2023
CNEA
EXAMINERS AMENDMENT -WRITTEN
03/17/2023
TEME
TEAS/EMAIL CORRESPONDENCE ENTERED
03/07/2023
CRFA
CORRESPONDENCE RECEIVED IN LAW OFFICE
03/06/2023
TROA
TEAS RESPONSE TO OFFICE ACTION RECEIVED
03/06/2023
CHAN
APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
02/15/2023
TCCA
TEAS CHANGE OF CORRESPONDENCE RECEIVED
02/15/2023
ARAA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
02/15/2023
REAP
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
02/15/2023
COAR
TEAS CHANGE OF OWNER ADDRESS RECEIVED
02/15/2023
LIMN
LIMITATION FROM THE IB EXAMINED, NO ACTION IS NEEDED
02/15/2023
RFNP
REFUSAL PROCESSED BY IB
12/29/2022
RHRD
RESTRICTION OF HOLDER'S RIGHT OF DISPOSAL RECEIVED
12/10/2022
RFCS
NON-FINAL ACTION MAILED - REFUSAL SENT TO IB
12/08/2022
RFRR
REFUSAL PROCESSED BY MPU
12/07/2022
RFCR
NON-FINAL ACTION (IB REFUSAL) PREPARED FOR REVIEW
09/27/2022
CNRT
NON-FINAL ACTION WRITTEN
09/26/2022
DOCK
ASSIGNED TO EXAMINER
09/26/2022
ADCH
CHANGE OF NAME/ADDRESS REC'D FROM IB
08/20/2022
MAFR
APPLICATION FILING RECEIPT MAILED
08/05/2022
NWOS
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
08/01/2022
LIMI
LIMITATION FROM ORIGINAL APPLICATION ENTERED
07/29/2022
REPR
SN ASSIGNED FOR SECT 66A APPL FROM IB
07/28/2022
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