Serial Number:
86081314
Mark:
SILO
Status:
Cancelled-Section 8
Status Date:
07-01-2022
Filing Date:
Registration Number:
4871174
Registration Date:
12-15-2015
Computer software for gathering and evaluating data for use in identity verification and compliance with due diligence laws and regulations, namely, Know Your Customer (KYC), Politically Exposed Persons (PEP), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Foreign Account Tax Compliance Act (FATCA), and Anti-Corruption and Anti-Bribery laws and regulations, to assist in identifying politically exposed persons (PEP), persons who are identified as are sanctioned persons, potential money-launderers, drug traffickers, financial criminals, terrorists, fraudsters and other heightened risk persons or entities, and to assist in client risk analysis, client monitoring, and staff training
Mark Description:
N/A
Class:
Scientific
Type of Mark:
Trademark
Published for Opposition Date:
03-04-2014
Owner:
Mark Drawing Status:
Standart Character Mark
Abandon Date:
N/A
Business Name:
MOYE WHITE LLP
Correspondent Name:
