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 - ASSIGNED TO EXAMINER as of Monday, March 30, 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 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 | 638 - NEW APPLICATION - ASSIGNED TO EXAMINER |
| Status Date | Monday, March 30, 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 | 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
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 |
