Verification of personal identity as part of personal background investigations; validation of personal identity as part of personal background investigations; legal consultancy in the field of data theft and identity theft; identity protocol services, namely, verification of identities of individuals and businesses as part of background investigations for compliance with know your customer (KYC), anti-money laundering (AML), and fraud prevention and risk assessment purposes; physical securit...

Financial services, namely, providing a virtual currency for use by members of an on-line community via a global computer network; Financial services, namely, providing electronic transfer of a virtual currency for use by members of an on-line community via a global computer network