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 NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER as of Tuesday, November 25, 2025. 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 regulatory compliance and anti-financial crime risk management; Financial advisory and consultancy services, namely, procedure design, risk assessments, audit support, training programs, and advisory services for gambling, fintech, and financial institutions, all of the forgoing being financial services; Financial consulting
General Information
| Serial Number | 99515504 |
| Word Mark | ANTI FINANCIAL CRIME GROUP |
| Filing Date | Tuesday, November 25, 2025 |
| Status | 630 - NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER |
| Status Date | Tuesday, November 25, 2025 |
| 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 | NOT AVAILABLE |
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 regulatory compliance and anti-financial crime risk management; Financial advisory and consultancy services, namely, procedure design, risk assessments, audit support, training programs, and advisory services for gambling, fintech, and financial institutions, all of the forgoing being financial services; Financial consulting |
| 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 |
Trademark Events
| Event Date | Event Description |
| Tuesday, November 25, 2025 | NEW APPLICATION ENTERED |
| Tuesday, November 25, 2025 | APPLICATION FILING RECEIPT MAILED |
