Serial Number:
97687579
Mark:
AML RIGHTSOURCE
Status:
Suspension letter-Mailed
Status Date:
03-28-2024
Filing Date:
Registration Number:
N/A
Registration Date:
N/A
Financial consulting; financial advisory and consultancy services Business consultation; business consulting in the fields of anti-fraud and anti-money laundering compliance Regulatory compliance consulting in the field of banking and anti-money laundering Software as a service (SAAS) services featuring software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; software as a service (SaaS) services featuring software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes; providing temporary use of online non-downloadable software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; providing temporary use of online non-downloadable software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes
Mark Description:
N/A
Class:
Legal services
Type of Mark:
Trademark
Published for Opposition Date:
N/A
Owner:
Mark Drawing Status:
Standart Character Mark
Abandon Date:
N/A
Business Name:
MARKERT & COMINOLLI PLLC
Correspondent Name:
