RISKPASS
LIVE

Serial Number

87038819

Owner

RiskPass AML+Compliance Ltd.

Attorney

Anne F. Downey

First Use Date

Jun 14, 2013

Filing Date

May 16, 2016

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RISKPASS Trademark

Serial Number: 87038819 • Registration: 5164366

RISKPASS is a trademark filed by RiskPass AML+Compliance Ltd. on May 16, 2016. The trademark is classified under Class 36 (Insurance & Financial), Class 41 (Education & Entertainment), Class 42 (Computer & Scientific), Class 45 (Legal & Security Services). The application is currently registered and active.

Owner Contact Info

RiskPass AML+Compliance Ltd.

Suite 609, Camana Bay
Grand Cayman KY1-9006 , KY

Entity Type: 99

Trademark Details

Filing Date

May 16, 2016

Registration Date

March 21, 2017

First Use Anywhere

June 14, 2013

First Use in Commerce

September 4, 2014

Published for Opposition

January 3, 2017

Goods & Services

training services in the fields of anti-money laundering and counter-terrorism financing legislation, preparation for internal audits, and risk management; educational services, namely, seminars in the fields of anti-money laundering and counter-terrorism financing legislation, preparation for internal audits, and risk management

financial risk management consultation; financial consulting services in connection with designing and developing anti-money laundering and counter-terrorism financing policies and procedures for others

[ development of customized software for others for use in risk assessment, namely, ensuring compliance with anti-money laundering and counter-terrorism legislation; software as a service (SAAS) services featuring software for use by others in risk assessment, namely, ensuring compliance with anti-money laundering and counter-terrorism legislation ]

Regulatory compliance and fraud detection services in the field of anti-money laundering and payment processing laws and regulations

Filing History

COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
Mar 21, 2026 REM2
NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED
Sep 19, 2023 NA85
REGISTERED - PARTIAL SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
Sep 19, 2023 C15P
CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Sep 19, 2023 APRE
TEAS SECTION 8 & 15 RECEIVED
Mar 17, 2023 E815
COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED
Mar 21, 2022 REM1
TEAS CHANGE OF CORRESPONDENCE RECEIVED
Jul 14, 2017 TCCA
REGISTERED-PRINCIPAL REGISTER
Mar 21, 2017 R.PR
OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
Jan 3, 2017 NPUB
PUBLISHED FOR OPPOSITION
Jan 3, 2017 PUBO
NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
Dec 14, 2016 NONP
LAW OFFICE PUBLICATION REVIEW COMPLETED
Nov 29, 2016 PREV
APPROVED FOR PUB - PRINCIPAL REGISTER
Nov 23, 2016 CNSA
TEAS/EMAIL CORRESPONDENCE ENTERED
Nov 1, 2016 TEME
CORRESPONDENCE RECEIVED IN LAW OFFICE
Nov 1, 2016 CRFA
ASSIGNED TO LIE
Oct 27, 2016 ALIE
TEAS RESPONSE TO OFFICE ACTION RECEIVED
Oct 19, 2016 TROA
NOTIFICATION OF NON-FINAL ACTION E-MAILED
Sep 19, 2016 GNRN
NON-FINAL ACTION E-MAILED
Sep 19, 2016 GNRT
NON-FINAL ACTION WRITTEN
Sep 19, 2016 CNRT
ASSIGNED TO EXAMINER
Aug 30, 2016 DOCK
NOTICE OF PSEUDO MARK E-MAILED
May 21, 2016 MPMK
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
May 20, 2016 NWOS
NEW APPLICATION ENTERED
May 19, 2016 NWAP