TrademarkDir
ANTI FINANCIAL CRIME GROUP
LIVE

Serial Number

99515504

Owner

ANTIFINANCIAL CRIME GROUP LLC

Attorney

Anton Leonov

First Use Date

Nov 21, 2025

Filing Date

Nov 25, 2025

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ANTI FINANCIAL CRIME GROUP Trademark

Serial Number: 99515504 • Registration: 8332199

ANTI FINANCIAL CRIME GROUP is a trademark filed by ANTIFINANCIAL CRIME GROUP LLC on November 25, 2025. The trademark is classified under Class 36 (Insurance & Financial). The application is currently registered and active.

Owner Contact Info

ANTIFINANCIAL CRIME GROUP LLC (3 trademarks)

9805 STATESVILLE ROAD, SUITE 6062
CHARLOTTE, NC 28269

Entity Type: 16

Trademark Details

Filing Date

November 25, 2025

Registration Date

July 7, 2026

First Use Anywhere

November 21, 2025

First Use in Commerce

November 21, 2025

Published for Opposition

May 19, 2026

Goods & Services

Financial risk management; Financial risk management consultation; Financial consultation in the field of financial crime risk management; Financial consulting; Financial advisory and consultancy services, namely, financial procedure design and financial risk assessments for gambling, fintech, and financial institutions

Filing History

NOTICE OF REGISTRATION CONFIRMATION EMAILED
Jul 7, 2026 NRCC
REGISTERED-PRINCIPAL REGISTER
Jul 7, 2026 R.PR
OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
May 19, 2026 NPUB
PUBLISHED FOR OPPOSITION
May 19, 2026 PUBO
NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
May 13, 2026 NONP
APPROVED FOR PUB - PRINCIPAL REGISTER
Apr 20, 2026 CNSA
TEAS/EMAIL CORRESPONDENCE ENTERED
Apr 16, 2026 TEME
CORRESPONDENCE RECEIVED IN LAW OFFICE
Apr 15, 2026 CRFA
TEAS RESPONSE TO OFFICE ACTION RECEIVED
Apr 15, 2026 TROA
NOTIFICATION OF NON-FINAL ACTION E-MAILED
Apr 15, 2026 GNRN
NON-FINAL ACTION E-MAILED
Apr 15, 2026 GNRT
NON-FINAL ACTION WRITTEN
Apr 15, 2026 CNRT
ASSIGNED TO EXAMINER
Mar 30, 2026 DOCK
NOTICE OF DESIGN SEARCH CODE E-MAILED
Mar 25, 2026 MDSC
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Mar 25, 2026 NWOS
APPLICATION FILING RECEIPT MAILED
Nov 25, 2025 MAFR
NEW APPLICATION ENTERED
Nov 25, 2025 NWAP

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