Serial Number
99719160
Owner
Aqubix LimitedAttorney
Lauren D. Konrai-MoriFirst Use Date
Apr 29, 2021
Filing Date
Mar 23, 2026
KYC PORTAL Trademark
Serial Number: 99719160
Trademark Classes
Owner Contact Info
Office No. 6, Northlink Business Centre, Level 2, Triq Burmarrad
Naxxar NXR 6345 , MT
Entity Type: 99
Legal Representation
Correspondence Address
Lauren D. Konrai-Mori Porter Wright Morris & Arthur LLP
41 South High St., Ste. 2800 - 3200
Columbus, OH 43215
United States
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