| Goods and Services | Apparatus and instruments for recording, transmission, reproduction of information, data, sound and images; Data processing equipment; data processing equipment, computers, downloadable computer software platforms for use in complying with sanctions issued by governments against regions, entities and individuals with tradable securities and for compliance with anti-money laundering regulations; downloadable and recorded computer programs, software, software, application software, in particular relating to financial and stock exchange services and information, namely for complying with sanctions issued by governments against regions, entities and individuals with tradable securities and for compliance with anti-money laundering regulations; downloadable software for use in accessing financial and stock market information; pre-recorded magnetic, electronic and optical data carriers featuring lists of sanctioned entities, products, services and securities; downloadable recorded data and information in electronic form, namely, downloadable electronic data files featuring lists of sanctioned entities, products, services and securities; prerecorded magnetic data carriers featuring lists of sanctioned entities, products, services and securities; pre-recorded flash drives featuring lists of sanctioned entities, products, services and securities; downloadable computer programs for complying with sanctions issued by governments against regions, entities and individuals with tradable securities and for compliance with anti-money laundering regulations and downloadable electronic data files featuring lists of sanctioned entities, products, services and securities; downloadable electronic publications in the nature of manuals, newsletters, information sheets and lists in the field of financial and stock market information; electronic publications namely, manuals and newsletters featuring lists of sanctioned entities, products, services and securities recorded on computer media; downloadable electronic publications in the nature of manuals, newsletters, information sheets and lists in the field of sanctions issued by governments against regions, entities and individuals with tradable securities; downloadable software for assessing risks and sanctions to investigate the occurrence of regions, entities and individuals on sanctions lists; downloadable computer software programs for use in facilitating compliance with sanctions and compliance with financial regulations and for detecting and reducing the risk of money laundering and other financial crimes; downloadable computer software relating to artificial intelligence, namely, using artificial intelligence for assessing risks and sanctions to investigate the occurrence of regions, entities and individuals on sanctions lists, facilitating compliance with sanctions regulations, and facilitating compliance with financial regulations and for detecting and reducing the risk of money laundering and other financial crimes |
| Goods and Services | Financial services, namely, financial investment brokerage services, wealth management services, commodity trading and managed futures advisory and management services, financial portfolio analysis services; banking services; monetary services, namely, monetary exchange operations, acquisition and transfer of monetary claims, providing monetary exchange services, namely, currency exchange services, commodities exchange services, money exchange services, futures exchange services, cryptocurrency exchange services, stablecoin exchange services, financial securities exchange services, cryptocurrency exchange services featuring blockchain technology, financial information, management and analysis services; financial and monetary transactions, namely, investment fund transaction services; financial services, namely, conducting a securities and derivatives exchange, conducting an online exchange of interest rate products via the internet and intranet systems, providing for the exchange of foreign currency, commodities, financial derivatives, interest rate products, and equities via the Internet and intranet systems, broker/dealer services on securities exchanges and over-the-counter markets, funding online cash accounts from prepaid cash cards, bank accounts and credit card accounts, securities services, namely, clearing, settlement in the nature of securities arbitrage, custody in the nature of maintaining possession of financial assets for others for financial management purposes and trade securities deposit services, trading of securities index futures, financial transaction services, namely, providing secure commercial transactions and payment options, clearing and reconciling financial transactions via a global computer network, providing an internet website portal in the field of financial transaction and payment processing services; providing online financial information in relation to financial and banking services and information; financial analysis of financial information; services for financial and banking operations, namely, financial analysis, financial securities exchange services, banking services, namely, billing and payments processing, providing financial data analytics and artificial intelligence (AI), debit and mobile payment services in the nature of processing of contactless credit and debit card payments, merchant banking and investment banking services, online banking services, home banking services, mobile banking services, merchant banking services, telephone banking services, ATM banking services, investment banking services, Internet banking services, financing services, paperless electronic banking services, banking services provided by mobile telephone connections, online banking services rendered in virtual environments, banking services featuring the provision of certificates of deposit, banking services provided via downloadable mobile applications and a website, online banking services accessible by means of downloadable mobile applications, mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans, savings bank services, funding online cash accounts from prepaid cash cards, bank accounts and credit card accounts; financial risk management, particularly for financial sanctions; financial risk assessment; financial risk management connected with financial regulation; financial information, particularly the provision of information and lists of sanctions issued by governments against regions, entities and individuals in negotiable securities, shares, treasury shares, securities futures contracts, securities-based swaps, bonds, debentures, interest or profit-sharing certificates in any profit-sharing agreement or any oil, gas or other mineral fee or lease, any security deposit certificate, any preorganization or subscription certificates |
| Goods and Services | Scientific and technological services namely, scientific research, monitoring of computer systems by remote access to ensure proper functioning, software design and development and product quality testing in the field of assessing risks and sanctions to investigate the occurrence of regions, entities and individuals on sanctions lists, facilitating compliance with sanctions regulations, and facilitating compliance with financial regulations and for detecting and reducing the risk of money laundering and other financial crimes as well as related product research and design services; design and development of computers and software; professional advice in the field of computing concerning financial and economic data banks, namely, technical advice relating to operation of computers; software development; rental of computer software for assessing risks and sanctions to investigate the occurrence of regions, entities and individuals on sanctions lists, facilitating compliance with sanctions regulations, and facilitating compliance with financial regulations and for detecting and reducing the risk of money laundering and other financial crimes; programming of data processing programs; development of software application solutions; Software as a Service (SaaS) services featuring software for assessing risks and sanctions to investigate the occurrence of regions, entities and individuals on sanctions lists, facilitating compliance with sanctions regulations, and facilitating compliance with financial regulations and for detecting and reducing the risk of money laundering and other financial crimes; cloud computing featuring software for use in assessing risks and sanctions to investigate the occurrence of regions, entities and individuals on sanctions lists, facilitating compliance with sanctions regulations, and facilitating compliance with financial regulations and for detecting and reducing the risk of money laundering and other financial crimes; providing temporary use of online non-downloadable software for assessing risks and sanctions to investigate the occurrence of regions, entities and individuals on sanctions lists, facilitating compliance with sanctions regulations, and facilitating compliance with financial regulations and for detecting and reducing the risk of money laundering and other financial crimes; provision of on-line non-downloadable Internet software, particularly in relation to accessing financial and banking services and information; providing temporary use of online, non-downloadable software for processing electronic payments; providing temporary use of online, non-downloadable authentication software for controlling access to computers and computer networks as well as for controlling communication between computers and computer networks; data encryption and decryption services, namely, encryption and decryption of information; server hosting; hosting of computer web sites; technical support services relating to software, namely, troubleshooting of industrial process control computer software problems, 24/7 monitoring of network systems, servers and web and database applications and notification of related events and alerts, installation, administration, and troubleshooting of web and database applications; quality control for others, quality control services for certification purposes, namely, testing, analysis, and evaluation of database management, screening and compliance with sanctions and anti-money laundering regulations to determine conformity with certification standards; electronic data storage; advice with respect to computer security, namely, computer security consultancy; providing temporary use of a web-based software for assigning electronic signatures; providing on-line non-downloadable software financial security programs relating to risk management and financial sanctions risk management for database management, screening and compliance with sanctions and anti-money laundering regulations; design of computer machine and computer software for commercial analysis and reporting, namely for analysis of technical data sets and technical data by computers to assist in compliance with sanctions issued by governments against regions, entities and individuals; software as a service (SaaS) services featuring software for use by others for securely managing financial transactions and secure exchange of data and documents to perform sanctions screening; providing on-line non-downloadable screening software for detecting government financial, commercial and service sanctions |
