KYC PORTAL
LIVE

Serial Number

99719160

Owner

Aqubix Limited

Attorney

Lauren D. Konrai-Mori

First Use Date

Apr 29, 2021

Filing Date

Mar 23, 2026

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KYC PORTAL Trademark

Serial Number: 99719160

KYC PORTAL is a trademark filed by Aqubix Limited on March 23, 2026. The trademark is classified under Class 42 (Computer & Scientific), Class 35 (Advertising & Business). The application is currently pending registration.

Owner Contact Info

Aqubix Limited (3 trademarks)

Office No. 6, Northlink Business Centre, Level 2, Triq Burmarrad
Naxxar NXR 6345 , MT

Entity Type: 99

Trademark Details

Filing Date

March 23, 2026

Registration Date

Not Registered

First Use Anywhere

April 29, 2021

First Use in Commerce

April 29, 2021

Goods & Services

Data processing services in the field of automated data processing; Business file management; Updating and maintenance of data in computer databases; Compilation and systemization of information into computer databases; Compilation of information into computer databases; Compiling of information into computer databases; Providing business information via a web site; Providing an on-line computer database in the field of business information and business contacts; Data processing services; Data processing services in the field of computerized database management, namely, computerized data verification; Computerized file management; Data processing services in the field of database management, namely, data verification; Data processing services in the field of electronic data; Data processing services in the field of on-line data processing; Business records management; Records management services, namely, document indexing for others; Providing office functions; Providing business information in the field of data processing

Computer programming and maintenance of computer programs; Computer programming services, namely, creation, updating, and adapting of computer programs; Design and development of computer software; Development of computer platforms; Installation of computer software; Software as a service (SAAS) services featuring software for the use of know-you-client verification, client onboarding, risksessments and compliance monitoring in the field of anti-money laundering.; Software as a service (SAAS) services featuring software for client onboarding, client lifecycle management and regulatory compliance; Design, development and implementation of software; Programming of computer software for others; Updating of computer software; Platform as a service (PAAS) featuring computer software platforms for customer onboarding and verification.; Providing on-line non-downloadable software for the use of know-you-client verification, client onboarding, risksessments and compliance monitoring in the field of anti-money laundering; Software as a service (SAAS) services featuring software for customer identity verification, customer due diligence, compliance management and fraud prevention

Filing History

ASSIGNED TO EXAMINER
Aug 3, 2026 DOCK
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Jul 29, 2026 NWOS
NEW APPLICATION ENTERED
Mar 23, 2026 NWAP
APPLICATION FILING RECEIPT MAILED
Mar 23, 2026 MAFR