Trademark: 79263564
Word
CINFONI
Status
Pending
Status Code
654
Status Date
Friday, May 3, 2024
Serial Number
79263564
Mark Type
4
Filing Date
Monday, May 27, 2019

Trademark Owner History
Nexxiot AG - 1st New Owner Before Publication
BFS finance GmbH - Original Applicant

Classifications
41 Providing online electronic journals, handbooks, and periodicals, not downloadable, on the subject of financial transactions as they implicate legal requirements governing know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management and consumer online financial transaction behavior; Publishing of journals, handbooks, and periodicals in the field of financial transactions as they implicate legal requirements governing know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management and consumer online financial transaction behavior
38 Communication services, namely, providing electronic transmission of information stored in a database via interactively communicating computer systems and internet access; Communications by fibre optic networks; Radio communications; Communications by computer terminals; Communications by telephone; Telecommunications routing and junction services; Computer aided transmission of messages and images; Satellite transmission; Voice mail services; Streaming of data; Transmission of digital files; Transmission of electronic mail; Electronic message sending; Rental of access time to global computer networks; Providing access to databases; Providing user access to global computer networks; Providing telecommunications connections to a global computer network; Providing online forums on the subject of financial transactions implicating know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online financial regulatory requirements; Providing internet chatrooms
36 Financial services, namely due diligence services; Debt recovery and factoring agency services; Financial services, namely, evaluating of credit bureau data and credit ratings; Monitoring financial transfers, transactions, and payments for compliance with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery, customer identity management and consumer online behavior requirements; providing financial information, financial analysis, financial research, and financial advice and consultancy, with regard to financial transactions implicating know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online financial regulatory requirements; Financial transaction evaluation for compliance with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; financial analysis, namely, credit risk analysis; Business credit risk information services; All of the aforementioned services for purposes of compliance with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management and consumer online financial transaction behavior
35 Business management consulting on the business aspects of compliance with know-your-customer (KYC), anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements, for business regulatory compliance; Computerized file management and updating and maintenance of information in registries in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Providing business information via a web site in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Professional business consultancy concerning business requirements for businesses to meet regulatory requirements such as know your customer obligations, identifying higher risk parties in customer and supplier onboarding, third party anti-corruption and anti-bribery due diligence and monitoring services, and other tax and regulatory compliance services; Business investigation research information in the field of background checks and identity verification for know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Data search in computer files for others; Business investigations; Compilation of statistics; Commercial information agency services; Commercial information and advice for consumers in the choice of products and services information in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Business information in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; commercial administration of the licensing of the goods and services of others; Business organization consultancy; Business auditing for compliance with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Systemization of information into computer databases; Business data analysis in the field of background and identity verification services; Data processing services in the field of identity verification; data processing services in the field of know your customer background checks, employment history checks, criminal history checks, driving license checks, address checks, right to work checks, credit checks, adverse financial history checks, and watch lists for governmental sanctions, politically exposed persons, anti-terrorism, anti-money laundering; commercial intermediation services; Compilation of information into computer databases; Compiling indexes of information for commercial or advertising purposes; All of the aforementioned business services in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements, for business regulatory compliance
45 Legal research; Legal services to businesses; Legal services in the field of business and financial transactions law
42 Computer programming services for others for software with financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; Development and updating of software featuring financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; Software as a service (SaaS) services featuring software with financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; Platform as a service (PaaS) featuring software with financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management and consumer online financial transaction behavior due diligence, and financial risk assessment; Rental of software featuring financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; Computer services, namely cloud hosting provider services featuring software with financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; Graphology services, namely handwriting analysis; Outsource service providers in the field of information technology in the field of financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; computer security consultancy; computer technology consultancy as it pertains to software with financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; data security consultancy; IT consulting, especially for systems in the field of financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; internet security consultancy; data encryption services; digitization of documents, namely, scanning; electronic data storage; Development of data processing computer programmes for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; IT services, namely creating and designing website-based indexes of information for others; Off-site data backup; Monitoring of computer systems by remote access to detect malfunctions, unauthorized access, and data breach, and ensure proper functioning; creating and maintaining web sites for others; Conversion of data or documents from physical to electronic media; Software development in the framework of software publishing in the field of financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment

Trademark Events
Aug 15, 2019
Assigned To Examiner
Jul 25, 2019
Sn Assigned For Sect 66a Appl From Ib
Jul 26, 2019
New Application Office Supplied Data Entered
Jul 30, 2019
Application Filing Receipt Mailed
Aug 23, 2019
Non-Final Action Written
Aug 24, 2019
Non-Final Action (Ib Refusal) Prepared For Review
Sep 9, 2019
Refusal Processed By Mpu
Sep 9, 2019
Non-Final Action Mailed - Refusal Sent To Ib
Sep 28, 2019
Refusal Processed By Ib
Dec 16, 2019
Teas Revoke/App/Change Addr Of Atty/Dom Rep Received
Dec 16, 2019
Attorney/Dom.Rep.Revoked And/Or Appointed
Dec 19, 2019
Teas Response To Office Action Received
Dec 19, 2019
Correspondence Received In Law Office
Dec 19, 2019
Teas/Email Correspondence Entered
Jul 16, 2020
Suspension Letter Written
Jan 10, 2020
Suspension Letter Written
Jan 10, 2020
Letter Of Suspension E-Mailed
Jan 10, 2020
Notification Of Letter Of Suspension E-Mailed
Jul 16, 2020
Notification Of Letter Of Suspension E-Mailed
Jul 16, 2020
Letter Of Suspension E-Mailed
Aug 14, 2020
Teas Change Of Correspondence Received
Aug 14, 2020
Teas Change Of Owner Address Received
Aug 14, 2020
Attorney/Dom.Rep.Revoked And/Or Appointed
Aug 14, 2020
Teas Revoke/App/Change Addr Of Atty/Dom Rep Received
Aug 14, 2020
Teas Withdrawal Of Attorney Received-Firm Retains
Aug 14, 2020
Teas Change Of Domestic Representatives Address
Aug 14, 2020
Applicant/Correspondence Changes (Non-Responsive) Entered
Jan 20, 2021
Suspension Letter Written
Dec 30, 2020
Notification Of Possible Opposition Created, To Be Sent To Ib
Dec 30, 2020
Notification Of Possible Opposition Sent To Ib
Jan 20, 2021
Letter Of Suspension E-Mailed
Jan 20, 2021
Notification Of Letter Of Suspension E-Mailed
Oct 26, 2021
Teas Withdrawal Of Attorney Received-Firm Retains
Jan 22, 2021
Notification Of Possible Opposition - Processed By Ib
Aug 11, 2021
Suspension Letter Written
Aug 11, 2021
Letter Of Suspension E-Mailed
Aug 11, 2021
Notification Of Letter Of Suspension E-Mailed
Oct 26, 2021
Teas Change Of Correspondence Received
Oct 26, 2021
Teas Revoke/App/Change Addr Of Atty/Dom Rep Received
Oct 26, 2021
Attorney/Dom.Rep.Revoked And/Or Appointed
Oct 26, 2021
Teas Withdrawal As Domestic Representative Received
Feb 15, 2022
Suspension Letter Written
Sep 15, 2022
Suspension Letter Written
Sep 15, 2022
Letter Of Suspension E-Mailed
Sep 15, 2022
Notification Of Letter Of Suspension E-Mailed
Mar 16, 2023
Report Completed Suspension Check Case Still Suspended
Oct 2, 2023
Suspension Letter Written
Feb 15, 2022
Letter Of Suspension E-Mailed
Feb 15, 2022
Notification Of Letter Of Suspension E-Mailed
Jun 19, 2022
Change Of Owner Received From Ib
Aug 22, 2022
Suspension Checked - To Attorney For Action
Oct 2, 2023
Letter Of Suspension E-Mailed
Oct 2, 2023
Notification Of Letter Of Suspension E-Mailed
May 3, 2024
Report Completed Suspension Check Case Still Suspended
Apr 5, 2024
Suspension Checked - To Attorney For Action

Trademark Alertz updated from USPTO on 2030-01-24