FINO
FINAL DECISION TRANSACTION PROCESSED BY IB
08/22/2025
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Official data from USPTO
SSMS
Did you know this trademark is already registered in United States?
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Active USPTO registrationType: WordOffice: US
Risk and opportunity diagnosis
Executive reading for naming, filing, and monitoring decisions.
USPTO status
Active USPTO registration
Case type
Application and registration
Recorded events
31
Latest update
04/03/2026
Classification
Registered
Trademark type
Word
Nice classes
9, 36, 42
Filing date
06/15/2023
Registration date
01/21/2025
Expiration date
-
Recommended action
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Next step
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Complete case details
Structured fields from the responsible authority and the official record.
Status date
01/21/2025
Last transaction
04/03/2026
Responsible office
United States Patent and Trademark Office
Status code
700
Official register
Principal Register
Drawing code
4
Owner type
03
Owner location
CH
Examiner
O'BRIEN, JENNIFER LYNN
Law office
N30
Current location
FILE REPOSITORY (FRANCONIA)
Holders and representatives
Holders
SIX Financial Information AG
Representatives
Dennis H. Cavanaugh D H Cavanaugh Associates
Technical classification
Nice Classes
Class 9Class 36Class 42
Vienna Codes
No Vienna codes available.
Goods and services
Class 9
Apparatus and instruments for recordingtransmissionreproduction of informationdatasound and images; Data processing equipment; data processing equipmentcomputersdownloadable computer software platforms for use in complying with sanctions issued by governments against regionsentities and individuals with tradable securities and for compliance with anti-money laundering regulations; downloadable and recorded computer programssoftwaresoftwareapplication softwarein particular relating to financial and stock exchange services and informationnamely for complying with sanctions issued by governments against regionsentities and individuals with tradable securities and for compliance with anti-money laundering regulations; downloadable software for use in accessing financial and stock market information; pre-recorded magneticelectronic and optical data carriers featuring lists of sanctioned entitiesproductsservices and securities; downloadable recorded data and information in electronic formdownloadable electronic data files featuring lists of sanctioned entitiesproductsservices and securities; prerecorded magnetic data carriers featuring lists of sanctioned entitiesproductsservices and securities; pre-recorded flash drives featuring lists of sanctioned entitiesproductsservices and securities; downloadable computer programs for complying with sanctions issued by governments against regionsentities and individuals with tradable securities and for compliance with anti-money laundering regulations and downloadable electronic data files featuring lists of sanctioned entitiesproductsservices and securities; downloadable electronic publications in the nature of manualsnewslettersinformation sheets and lists in the field of financial and stock market information; electronic publications namelymanuals and newsletters featuring lists of sanctioned entitiesproductsservices and securities recorded on computer media; downloadable electronic publications in the nature of manualsnewslettersinformation sheets and lists in the field of sanctions issued by governments against regionsentities and individuals with tradable securities; downloadable software for assessing risks and sanctions to investigate the occurrence of regionsentities and individuals on sanctions lists; downloadable computer software programs for use in facilitating compliance with sanctions and compliance with financial regulations and for detecting and reducing the risk of money laundering and other financial crimes; downloadable computer software relating to artificial intelligenceusing artificial intelligence for assessing risks and sanctions to investigate the occurrence of regionsentities and individuals on sanctions listsfacilitating compliance with sanctions regulationsfacilitating compliance with financial regulations and for detecting and reducing the risk of money laundering and other financial crimes
Class 36
Financial servicesfinancial investment brokerage serviceswealth management servicescommodity trading and managed futures advisory and management servicesfinancial portfolio analysis services; banking services; monetary servicesmonetary exchange operationsacquisition and transfer of monetary claimsproviding monetary exchange servicescurrency exchange servicescommodities exchange servicesmoney exchange servicesfutures exchange servicescryptocurrency exchange servicesstablecoin exchange servicesfinancial securities exchange servicescryptocurrency exchange services featuring blockchain technologyfinancial informationmanagement and analysis services; financial and monetary transactionsinvestment fund transaction services; financial servicesconducting a securities and derivatives exchangeconducting an online exchange of interest rate products via the internet and intranet systemsproviding for the exchange of foreign currencycommoditiesfinancial derivativesinterest rate productsequities via the Internet and intranet systemsbroker/dealer services on securities exchanges and over-the-counter marketsfunding online cash accounts from prepaid cash cardsbank accounts and credit card accountssecurities servicesclearingsettlement in the nature of securities arbitragecustody in the nature of maintaining possession of financial assets for others for financial management purposes and trade securities deposit servicestrading of securities index futuresfinancial transaction servicesproviding secure commercial transactions and payment optionsclearing and reconciling financial transactions via a global computer networkproviding an internet website portal in the field of financial transaction and payment processing services; providing online financial information in relation to financial and banking services and information; financial analysis of financial information; services for financial and banking operationsfinancial analysisfinancial securities exchange servicesbanking servicesbilling and payments processingproviding financial data analytics and artificial intelligence (AI)debit and mobile payment services in the nature of processing of contactless credit and debit card paymentsmerchant banking and investment banking servicesonline banking serviceshome banking servicesmobile banking servicesmerchant banking servicestelephone banking servicesATM banking servicesinvestment banking servicesInternet banking servicesfinancing servicespaperless electronic banking servicesbanking services provided by mobile telephone connectionsonline banking services rendered in virtual environmentsbanking services featuring the provision of certificates of depositbanking services provided via downloadable mobile applications and a websiteonline banking services accessible by means of downloadable mobile applicationsmortgage banking servicesoriginationacquisitionservicingsecuritization and brokerage of mortgage loanssavings bank servicesfunding online cash accounts from prepaid cash cardsbank accounts and credit card accounts; financial risk managementparticularly for financial sanctions; financial risk assessment; financial risk management connected with financial regulation; financial informationparticularly the provision of information and lists of sanctions issued by governments against regionsentities and individuals in negotiable securitiessharestreasury sharessecurities futures contractssecurities-based swapsbondsdebenturesinterest or profit-sharing certificates in any profit-sharing agreement or any oilgas or other mineral fee or leaseany security deposit certificateany preorganization or subscription certificates
Class 42
Scientific and technological services namelyscientific researchmonitoring of computer systems by remote access to ensure proper functioningsoftware design and development and product quality testing in the field of assessing risks and sanctions to investigate the occurrence of regionsentities and individuals on sanctions listsfacilitating compliance with sanctions regulationsfacilitating compliance with financial regulations and for detecting and reducing the risk of money laundering and other financial crimes as well as related product research and design services; design and development of computers and software; professional advice in the field of computing concerning financial and economic data bankstechnical advice relating to operation of computers; software development; rental of computer software for assessing risks and sanctions to investigate the occurrence of regionsentities and individuals on sanctions listsfacilitating compliance with sanctions regulationsfacilitating compliance with financial regulations and for detecting and reducing the risk of money laundering and other financial crimes; programming of data processing programs; development of software application solutions; Software as a Service (SaaS) services featuring software for assessing risks and sanctions to investigate the occurrence of regionsentities and individuals on sanctions listsfacilitating compliance with sanctions regulationsfacilitating compliance with financial regulations and for detecting and reducing the risk of money laundering and other financial crimes; cloud computing featuring software for use in assessing risks and sanctions to investigate the occurrence of regionsentities and individuals on sanctions listsfacilitating compliance with sanctions regulationsfacilitating compliance with financial regulations and for detecting and reducing the risk of money laundering and other financial crimes; providing temporary use of online non-downloadable software for assessing risks and sanctions to investigate the occurrence of regionsentities and individuals on sanctions listsfacilitating compliance with sanctions regulationsfacilitating compliance with financial regulations and for detecting and reducing the risk of money laundering and other financial crimes; provision of on-line non-downloadable Internet softwareparticularly in relation to accessing financial and banking services and information; providing temporary use of onlinenon-downloadable software for processing electronic payments; providing temporary use of onlinenon-downloadable authentication software for controlling access to computers and computer networks as well as for controlling communication between computers and computer networks; data encryption and decryption servicesencryption and decryption of information; server hosting; hosting of computer web sites; technical support services relating to softwaretroubleshooting of industrial process control computer software problems24/7 monitoring of network systemsservers and web and database applications and notification of related events and alertsinstallationadministrationtroubleshooting of web and database applications; quality control for othersquality control services for certification purposestestinganalysisevaluation of database managementscreening and compliance with sanctions and anti-money laundering regulations to determine conformity with certification standards; electronic data storage; advice with respect to computer securitycomputer security consultancy; providing temporary use of a web-based software for assigning electronic signatures; providing on-line non-downloadable software financial security programs relating to risk management and financial sanctions risk management for database managementscreening and compliance with sanctions and anti-money laundering regulations; design of computer machine and computer software for commercial analysis and reportingnamely for analysis of technical data sets and technical data by computers to assist in compliance with sanctions issued by governments against regionsentities and individuals; software as a service (SaaS) services featuring software for use by others for securely managing financial transactions and secure exchange of data and documents to perform sanctions screening; providing on-line non-downloadable screening software for detecting government financialcommercial and service sanctions
Publications
History of USPTO decisions and trademark events.
31 publications found
FICS
FINAL DISPOSITION NOTICE SENT TO IB
08/01/2025
FIMP
FINAL DISPOSITION PROCESSED
08/01/2025
OPNX
NOTIFICATION OF POSSIBLE OPPOSITION - PROCESSED BY IB
05/31/2025
OPNS
NOTIFICATION OF POSSIBLE OPPOSITION SENT TO IB
05/13/2025
OPNR
NOTIFICATION OF POSSIBLE OPPOSITION CREATED, TO BE SENT TO IB
05/13/2025
FICR
FINAL DISPOSITION NOTICE CREATED, TO BE SENT TO IB
04/21/2025
NRCC
NOTICE OF REGISTRATION CONFIRMATION EMAILED
01/21/2025
R.PR
REGISTERED-PRINCIPAL REGISTER
01/21/2025
NPUB
OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
12/03/2024
PUBO
PUBLISHED FOR OPPOSITION
12/03/2024
NONP
NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
11/27/2024
CNSA
APPROVED FOR PUB - PRINCIPAL REGISTER
11/06/2024
XAEC
EXAMINER'S AMENDMENT ENTERED
11/05/2024
GNEN
NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED
11/05/2024
GNEA
EXAMINERS AMENDMENT E-MAILED
11/05/2024
CNEA
EXAMINERS AMENDMENT -WRITTEN
11/05/2024
TEME
TEAS/EMAIL CORRESPONDENCE ENTERED
10/01/2024
CRFA
CORRESPONDENCE RECEIVED IN LAW OFFICE
10/01/2024
TROA
TEAS RESPONSE TO OFFICE ACTION RECEIVED
10/01/2024
RFNT
REFUSAL PROCESSED BY IB
04/30/2024
RFCS
NON-FINAL ACTION MAILED - REFUSAL SENT TO IB
04/10/2024
RFRR
REFUSAL PROCESSED BY MPU
04/10/2024
RFCR
NON-FINAL ACTION (IB REFUSAL) PREPARED FOR REVIEW
03/22/2024
CNRT
NON-FINAL ACTION WRITTEN
03/21/2024
DOCK
ASSIGNED TO EXAMINER
03/05/2024
CORR
CORRECTION FROM IB ENTERED - NO REVIEW REQUIRED
01/11/2024
CRCV
CORRECTION TRANSACTION RECEIVED FROM IB
12/17/2023
MAFR
APPLICATION FILING RECEIPT MAILED
09/26/2023
NWOS
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
09/22/2023
REPR
SN ASSIGNED FOR SECT 66A APPL FROM IB
09/21/2023
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