| Serial Number | 79230953 |
| Word Mark | RISKSCREEN |
| Filing Date | Thursday, November 16, 2017 |
| Status | 700 - REGISTERED |
| Status Date | Tuesday, April 23, 2019 |
| Registration Number | 5730406 |
| Registration Date | Tuesday, April 23, 2019 |
| Mark Drawing | 3000 - Illustration: Drawing or design which also includes word(s) / letter(s) / number(s) |
| Published for Opposition Date | Tuesday, February 5, 2019 |
| Indication of Colors claimed | The color(s) yellow and black is/are claimed as a feature of the mark. |
| Disclaimer with Predetermined Text | "RISK SCREEN" |
| Description of Mark | The mark consists of a yellow circle surrounded by three concentric incomplete yellow circles to the left of the stylized black wording "RISKSCREEN". |
| Goods and Services | Computer software for business purposes, namely, database management; computer software for financial purposes, namely, for producing financial models; computer software for financial risk management, anti money-laundering, financial crime prevention, law enforcement, counterparty risk management, customer and supplier risk management, price risk management, and interest rate risk management; downloadable instructional and teaching manuals in electronic form in the field of computer software for financial risk management, anti money-laundering, financial crime prevention, law enforcement, counterparty risk management, customer and supplier risk management, price risk management, and interest rate risk management |
| Goods and Services | Business risk management consultancy in the field of business risk management services relating to anti money-laundering, financial crime prevention, law enforcement, customer and supplier risk; advisory services relating to business risk assessment in the field of business risk management services relating to anti money-laundering, financial crime prevention, law enforcement, customer and supplier risk |
| Goods and Services | Financial services, namely, financial risk management in the fields of anti money-laundering, financial crime prevention, counterparty risk management, interest risk management, management of risk capital, investment capital, and development capital, all the above service provided online or as a consultancy service; financial risk management consultancy; advisory service relating to financial risk management |
| Pseudo Mark | RISK SCREEN |
| International Class | 009 - Scientific, nautical, surveying, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; automatic vending machines and mechanisms for coin operated apparatus; cash registers, calculating machines, data processing equipment and computers; fire extinguishing apparatus. |
| US Class Codes | 021, 023, 026, 036, 038 |
| Class Status Code | 6 - Active |
| Class Status Date | Monday, April 30, 2018 |
| Primary Code | 009 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| International Class | 035 - Advertising; business management; business administration; office functions. |
| US Class Codes | 100, 101, 102 |
| Class Status Code | 6 - Active |
| Class Status Date | Monday, April 30, 2018 |
| Primary Code | 035 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| 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 | Monday, April 30, 2018 |
| Primary Code | 036 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| Party Name | KYC Global Technologies Limited |
| Party Type | 30 - Original Registrant |
| Legal Entity Type | 99 - Other |
| Address | Chanel Islands JE1 1VX GB |
| Party Name | KYC Global Technologies Limited |
| Party Type | 20 - Owner at Publication |
| Legal Entity Type | 99 - Other |
| Address | Chanel Islands JE1 1VX GB |
| Party Name | KYC Global Technologies Limited |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 99 - Other |
| Address | Chanel Islands JE1 1VX GB |
| Event Date | Event Description |
| Friday, September 6, 2019 | FINAL DECISION TRANSACTION PROCESSED BY IB |
| Thursday, August 15, 2019 | FINAL DISPOSITION NOTICE SENT TO IB |
| Thursday, August 15, 2019 | FINAL DISPOSITION PROCESSED |
| Tuesday, July 23, 2019 | FINAL DISPOSITION NOTICE CREATED, TO BE SENT TO IB |
| Tuesday, April 23, 2019 | REGISTERED-PRINCIPAL REGISTER |
| Tuesday, February 5, 2019 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
| Tuesday, February 5, 2019 | PUBLISHED FOR OPPOSITION |
| Saturday, February 2, 2019 | NOTIFICATION PROCESSED BY IB |
| Wednesday, January 16, 2019 | NOTIFICATION OF POSSIBLE OPPOSITION SENT TO IB |
| Wednesday, January 16, 2019 | NOTICE OF START OF OPPOSITION PERIOD CREATED, TO BE SENT TO IB |
| Wednesday, January 16, 2019 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
| Friday, December 28, 2018 | ASSIGNED TO LIE |
| Monday, December 10, 2018 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| Monday, December 10, 2018 | EXAMINER'S AMENDMENT ENTERED |
| Monday, December 10, 2018 | NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED |
| Monday, December 10, 2018 | EXAMINERS AMENDMENT E-MAILED |
| Monday, December 10, 2018 | EXAMINERS AMENDMENT -WRITTEN |
| Thursday, November 8, 2018 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Wednesday, November 7, 2018 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Wednesday, November 7, 2018 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Saturday, June 2, 2018 | REFUSAL PROCESSED BY IB |
| Wednesday, May 16, 2018 | NON-FINAL ACTION MAILED - REFUSAL SENT TO IB |
| Wednesday, May 16, 2018 | REFUSAL PROCESSED BY MPU |
| Friday, May 11, 2018 | NON-FINAL ACTION (IB REFUSAL) PREPARED FOR REVIEW |
| Thursday, May 10, 2018 | NON-FINAL ACTION WRITTEN |
| Friday, May 4, 2018 | APPLICATION FILING RECEIPT MAILED |
| Monday, April 30, 2018 | ASSIGNED TO EXAMINER |
| Monday, April 30, 2018 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED IN TRAM |
| Thursday, April 26, 2018 | SN ASSIGNED FOR SECT 66A APPL FROM IB |