ANTI FINANCIAL CRIME GROUP Trademark
Trademark Overview
On Tuesday, November 25, 2025, a trademark application was filed for ANTI FINANCIAL CRIME GROUP with the United States Patent and Trademark Office. The USPTO has given the ANTI FINANCIAL CRIME GROUP trademark a serial number of 99515504. The federal status of this trademark filing is PUBLICATION/ISSUE REVIEW COMPLETE as of Monday, April 27, 2026. This trademark is owned by ANTIFINANCIAL CRIME GROUP LLC. The ANTI FINANCIAL CRIME GROUP trademark is filed in the Insurance & Financial Services category with the following description:
Financial risk management; Financial risk management consultation; Financial consultation in the field of financial crime risk management; Financial consulting; Financial advisory and consultancy services, namely, financial procedure design and financial risk assessments for gambling, fintech, and financial institutions
General Information
| Serial Number | 99515504 |
| Word Mark | ANTI FINANCIAL CRIME GROUP |
| Filing Date | Tuesday, November 25, 2025 |
| Status | 681 - PUBLICATION/ISSUE REVIEW COMPLETE |
| Status Date | Monday, April 27, 2026 |
| Registration Number | 0000000 |
| Registration Date | NOT AVAILABLE |
| Mark Drawing | 3 - Illustration: Drawing or design which also includes word(s) / letter(s) / number(s) |
| Published for Opposition Date | Tuesday, May 19, 2026 |
Trademark Statements
| Indication of Colors claimed | Color is not claimed as a feature of the mark. |
| Goods and Services | Financial risk management; Financial risk management consultation; Financial consultation in the field of financial crime risk management; Financial consulting; Financial advisory and consultancy services, namely, financial procedure design and financial risk assessments for gambling, fintech, and financial institutions |
| NOT AVAILABLE | "ANTI FINANCIAL CRIME GROUP" |
| Description of Mark | The mark consists of a stylized fingerprint design composed of curved and segmented lines positioned to the left of the wording "ANTI FINANCIAL CRIME GROUP" in a stylized font, with the wording stacked in two lines. |
Classification Information
| International Class | 036 - Insurance; financial affairs; monetary affairs; real estate affairs. |
| US Class Codes | 100, 101, 102 |
| Class Status Code | 6 - Active |
| Class Status Date | Tuesday, November 25, 2025 |
| Primary Code | 036 |
| First Use Anywhere Date | Friday, November 21, 2025 |
| First Use In Commerce Date | Friday, November 21, 2025 |
Trademark Owner History
| Party Name | ANTIFINANCIAL CRIME GROUP LLC |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 16 - Limited Liability Company |
| Address | Charlotte, NC 28269
US |
Trademark Events
| Event Date | Event Description |
| Tuesday, November 25, 2025 | NEW APPLICATION ENTERED |
| Tuesday, November 25, 2025 | APPLICATION FILING RECEIPT MAILED |
| Wednesday, March 25, 2026 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED |
| Wednesday, March 25, 2026 | NOTICE OF DESIGN SEARCH CODE E-MAILED |
| Monday, March 30, 2026 | ASSIGNED TO EXAMINER |
| Wednesday, April 15, 2026 | NON-FINAL ACTION WRITTEN |
| Wednesday, April 15, 2026 | NON-FINAL ACTION E-MAILED |
| Wednesday, April 15, 2026 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| Wednesday, April 15, 2026 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Wednesday, April 15, 2026 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Thursday, April 16, 2026 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Monday, April 20, 2026 | APPROVED FOR PUB - PRINCIPAL REGISTER |
