Serial Number
86888455
Owner
SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCAttorney
Bassam N. IbrahimFirst Use Date
Sep 29, 2014
Filing Date
Jan 27, 2016
THE KYC REGISTRY Trademark
Serial Number: 86888455 • Registration: 5088654
Trademark Classes
Class 9 - Computers & Electronics
Scientific, nautical, surveying, photographic, cinematographic, optical apparatus and instruments
Class 36 - Insurance & Financial
Insurance; financial affairs; monetary affairs; real estate affairs
Class 42 - Computer & Scientific
Scientific and technological services; industrial analysis and research services
Class 35 - Advertising & Business
Advertising; business management; business administration; office functions
Owner Contact Info
Avenue Adele 1
B-1310 La Hulpe , BE
Entity Type: 99
Legal Representation
Correspondence Address
Bassam N. Ibrahim Buchanan Ingersoll & Rooney
1737 King Street, Suite 500
Alexandria, VA 22314-2727
UNITED STATES
Trademark Details
Filing Date
January 27, 2016
Registration Date
November 22, 2016
First Use Anywhere
September 29, 2014
First Use in Commerce
September 29, 2014
Goods & Services
Providing financial information relating to customer due diligence via a web site; [ financial risk management consultation in the area of customer due diligence; ] financial analysis, namely, compiling and analyzing statistics, data and documents for purposes of performing customer due diligence
Downloadable data and documents to perform customer due diligence, namely, data and documents relating to identification of the customer, ownership and management structure, type of business and client base, compliance information, tax information; computer software platform for the collection, editing, organizing, modifying, verifying, transmission, storage and exchange of data and information to perform customer due diligence
[ Professional business consultancy and business assistance in the area of customer due diligence; computer-assisted business information and research services in the area of customer due diligence; ] compiling and analyzing statistics, data and other sources of information for purposes of performing customer due diligence for business purposes; providing business information relating to customer due diligence via a web site; maintaining and updating of computer databases and data therein to perform customer due diligence [ ; providing business information relating to customer due diligence via a web site ]
Electronic data storage in the field of customer due diligence; software as a service (SAAS) featuring software for use by others for management and secure exchange of data and documents to perform customer due diligence; providing a website featuring technology that allows others to collect, edit, organize, modify, verify, transmit, store and exchange data and information to perform customer due diligence
