RISKPASS Trademark

Trademark Overview


On Monday, May 16, 2016, a trademark application was filed for RISKPASS with the United States Patent and Trademark Office. The USPTO has given the RISKPASS trademark a serial number of 87038819. The federal status of this trademark filing is PARTIAL SECTION 8 & 15 ACCEPTED AND ACKNOWLEDGED as of Tuesday, September 19, 2023. This trademark is owned by RiskPass AML+Compliance Ltd.. The RISKPASS trademark is filed in the Insurance & Financial Services, Education & Entertainment Services, Computer & Software Services & Scientific Services, Personal, and Legal & Social Services categories with the following description:

training services in the fields of anti-money laundering and counter-terrorism financing legislation, preparation for internal audits, and risk management; educational services, namely, seminars in the fields of anti-money laundering and counter-terrorism financing legislation, preparation for internal audits, and risk management

financial risk management consultation; financial consulting services in connection with designing and developing anti-money laundering and counter-terrorism financing policies and procedures for others

Regulatory compliance and fraud detection services in the field of anti-money laundering and payment processing laws and regulations

[ development of customized software for others for use in risk assessment, namely, ensuring compliance with anti-money laundering and counter-terrorism legislation; software as a service (SAAS) services featuring software for use by others in risk assessment, namely, ensuring compliance with anti-money laundering and counter-terrorism legislation ]
riskpass

General Information


Serial Number87038819
Word MarkRISKPASS
Filing DateMonday, May 16, 2016
Status705 - PARTIAL SECTION 8 & 15 ACCEPTED AND ACKNOWLEDGED
Status DateTuesday, September 19, 2023
Registration Number5164366
Registration DateTuesday, March 21, 2017
Mark Drawing4000 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form
Published for Opposition DateTuesday, January 3, 2017

Trademark Statements


Goods and Servicestraining services in the fields of anti-money laundering and counter-terrorism financing legislation, preparation for internal audits, and risk management; educational services, namely, seminars in the fields of anti-money laundering and counter-terrorism financing legislation, preparation for internal audits, and risk management
Pseudo MarkRISK PASS
Goods and Servicesfinancial risk management consultation; financial consulting services in connection with designing and developing anti-money laundering and counter-terrorism financing policies and procedures for others
Goods and ServicesRegulatory compliance and fraud detection services in the field of anti-money laundering and payment processing laws and regulations
Goods and Services[ development of customized software for others for use in risk assessment, namely, ensuring compliance with anti-money laundering and counter-terrorism legislation; software as a service (SAAS) services featuring software for use by others in risk assessment, namely, ensuring compliance with anti-money laundering and counter-terrorism legislation ]

Classification Information


International Class036 - Insurance; financial affairs; monetary affairs; real estate affairs.
US Class Codes100, 101, 102
Class Status Code6 - Active
Class Status DateFriday, May 20, 2016
Primary Code036
First Use Anywhere DateFriday, June 14, 2013
First Use In Commerce DateThursday, September 4, 2014

International Class041 - Education; providing of training; entertainment; sporting and cultural activities.
US Class Codes100, 101, 107
Class Status Code6 - Active
Class Status DateFriday, May 20, 2016
Primary Code041
First Use Anywhere DateFriday, June 14, 2013
First Use In Commerce DateThursday, September 4, 2014

International Class042 - Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software.
US Class Codes100, 101
Class Status CodeB - Sec. 8 - Class(es) in a Multiple Class registration
Class Status DateTuesday, September 19, 2023
Primary Code042
First Use Anywhere DateFriday, June 14, 2013
First Use In Commerce DateThursday, September 4, 2014

International Class045 - Legal services; security services for the protection of property and individuals; personal and social services rendered by others to meet the needs of individuals.
US Class Codes100, 101
Class Status Code6 - Active
Class Status DateNOT AVAILABLE
Primary Code045
First Use Anywhere DateFriday, June 14, 2013
First Use In Commerce DateThursday, September 4, 2014

Trademark Owner History


Party NameRiskPass AML+Compliance Ltd.
Party Type30 - Original Registrant
Legal Entity Type99 - Other
AddressGrand Cayman KY1-9006
KY

Party NameRiskPass AML+Compliance Ltd.
Party Type20 - Owner at Publication
Legal Entity Type99 - Other
AddressGrand Cayman
KY

Party NameRiskPass AML+Compliance Ltd.
Party Type10 - Original Applicant
Legal Entity Type99 - Other
AddressGrand Cayman
KY

Trademark Events


Event DateEvent Description
Tuesday, September 19, 2023NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED
Tuesday, September 19, 2023REGISTERED - PARTIAL SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
Tuesday, September 19, 2023CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Friday, March 17, 2023TEAS SECTION 8 & 15 RECEIVED
Monday, March 21, 2022COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED
Friday, July 14, 2017TEAS CHANGE OF CORRESPONDENCE RECEIVED
Tuesday, March 21, 2017REGISTERED-PRINCIPAL REGISTER
Tuesday, January 3, 2017OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
Tuesday, January 3, 2017PUBLISHED FOR OPPOSITION
Wednesday, December 14, 2016NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
Tuesday, November 29, 2016LAW OFFICE PUBLICATION REVIEW COMPLETED
Wednesday, November 23, 2016APPROVED FOR PUB - PRINCIPAL REGISTER
Tuesday, November 1, 2016TEAS/EMAIL CORRESPONDENCE ENTERED
Tuesday, November 1, 2016CORRESPONDENCE RECEIVED IN LAW OFFICE
Thursday, October 27, 2016ASSIGNED TO LIE
Wednesday, October 19, 2016TEAS RESPONSE TO OFFICE ACTION RECEIVED
Monday, September 19, 2016NOTIFICATION OF NON-FINAL ACTION E-MAILED
Monday, September 19, 2016NON-FINAL ACTION E-MAILED
Monday, September 19, 2016NON-FINAL ACTION WRITTEN
Tuesday, August 30, 2016ASSIGNED TO EXAMINER
Saturday, May 21, 2016NOTICE OF PSEUDO MARK E-MAILED
Friday, May 20, 2016NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Thursday, May 19, 2016NEW APPLICATION ENTERED