Serial Number
79216310
Owner
The Crown in Right of the Commonwealth c/- AUSTRACAttorney
Gabrielle A. HolleyFiling Date
Mar 10, 2017
FINTEL ALLIANCE Trademark
Serial Number: 79216310 • Registration: 5542996
Trademark Classes
Class 41 - Education & Entertainment
Education; providing of training; entertainment; sporting and cultural activities
Class 42 - Computer & Scientific
Scientific and technological services; industrial analysis and research services
Class 45 - Legal & Security Services
Legal services; security services for the protection of property and individuals
Class 35 - Advertising & Business
Advertising; business management; business administration; office functions
Owner Contact Info
Level 7, Tower A, Zenith Centre,
Chatswood NSW 2067 , AU
Entity Type: 99
Legal Representation
Correspondence Address
Gabrielle A. Holley Holley & Menker, P.A.
P.O. Box 96
Solana Beach, CA 92075
United States
Trademark Details
Filing Date
March 10, 2017
Registration Date
August 21, 2018
Published for Opposition
June 5, 2018
Goods & Services
Anti-money laundering and counter terrorism-financing educational programs, courses, seminars, conferences, and presentations
[ New product development, computer systems design, and computer programming services, namely, the development or creation of innovative technologically based ICT (information and communication technology) systems for collection, analysis and dissemination of financial information and data, using adaptive modelling, algorithms, platform architectures portals, applications and interfaces to support anti-money laundering and counter terrorism-financing compliance; identification of unusual or suspicious activity and patterns, namely, electronic monitoring of financial transactions to detect suspicious, fraudulent or unlawful financial transactions or activities ]
Business risk management advisory services regarding money-laundering and terrorism-financing; financial transaction data collection and analysis for business purposes
[ Security monitoring services for regulatory and law enforcement purposes, namely, reviewing the integrity of financial transactions to assure compliance with anti-money laundering and counter-terrorism financing legislation by analyzing financial transaction information and data ]
