KNOW YOUR TRANSACTION
DEAD

Serial Number

97197721

Owner

AnChain.AI Inc.

Attorney

Robert Auerbach

Filing Date

Dec 30, 2021

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KNOW YOUR TRANSACTION Trademark

Serial Number: 97197721

KNOW YOUR TRANSACTION is a trademark filed by AnChain.AI Inc. on December 30, 2021. The trademark is classified under Class 9 (Computers & Electronics), Class 36 (Insurance & Financial), Class 42 (Computer & Scientific). The application is currently no longer active.

Owner Contact Info

AnChain.AI Inc. (6 trademarks)

75 E Santa Clara Street
San Jose, CA 95113

Entity Type: 03

Trademark Details

Filing Date

December 30, 2021

Registration Date

Not Registered

Goods & Services

Downloadable software for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards; downloadable software with investigation tools providing intelligence on the identities, past suspicious activities, and transaction behavior of virtual currency wallets; downloadable software for preventing sanctioned, criminal, or high-risk digital wallets attempting to interact with financial ecosystems; downloadable mobile applications for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards

Financial consulting services, namely, strategies for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards, strategies for using investigation tools providing intelligence on the identities, past suspicious activities, and transaction behavior of virtual currency wallets, strategies for preventing sanctioned, criminal, or high-risk digital wallets attempting to interact with financial ecosystems

Software as a service (SAAS) services featuring software for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards; non-downloadable software with investigation tools providing intelligence on the identities, past suspicious activities, and transaction behavior of virtual currency wallets; non-downloadable software for preventing sanctioned, criminal, or high-risk digital wallets attempting to interact with financial ecosystems

Filing History

ABANDONMENT NOTICE E-MAILED - FAILURE TO RESPOND
Apr 20, 2023 MAB2
ABANDONMENT NOTICE MAILED - FAILURE TO RESPOND
Apr 20, 2023 MAB2
ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE
Apr 20, 2023 ABN2
NOTIFICATION OF NON-FINAL ACTION E-MAILED
Oct 5, 2022 GNRN
NON-FINAL ACTION E-MAILED
Oct 5, 2022 GNRT
NON-FINAL ACTION WRITTEN
Oct 5, 2022 CNRT
ASSIGNED TO EXAMINER
Oct 4, 2022 DOCK
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Jan 5, 2022 NWOS
NEW APPLICATION ENTERED
Jan 3, 2022 NWAP