| Serial Number | 97163876 |
| Word Mark | SUM & SUBSTANCE |
| Filing Date | Thursday, December 9, 2021 |
| Status | 730 - FIRST EXTENSION - GRANTED |
| Status Date | Tuesday, September 17, 2024 |
| Registration Number | 0000000 |
| Registration Date | NOT AVAILABLE |
| Mark Drawing | 4 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form |
| Published for Opposition Date | Tuesday, January 23, 2024 |
| Goods and Services | downloadable computer operating systems and downloadable computer software, for the analysis of biometric data; downloadable computer operating systems and downloadable computer software designed to identify abnormal areas in the image of identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents and sources, as well as images and videos of users; downloadable computer operating systems and downloadable computer software for conducting customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness test; downloadable Computer operating systems and downloadable computer software for anti-money laundering, customer screening, transaction monitoring, virtual currency transaction screening, liveness test, customer identification, including video identification and documents verification; downloadable Mobile device application software for collecting data from identity documents, payment cards, bank statements, tax bills, utility bills, voter rolls, corporate documents, or other documents and sources, as well as images and videos of users; downloadable Computer application software for transmitting and inputting data into a computer, mobile device, or website user interface; downloadable Mobile device application software for transmitting and inputting data into a computer, mobile device, or website user interface; laptop Computers |
| Pseudo Mark | SUM AND SUBSTANCE |
| Goods and Services | Financial risk management and financial transaction services, namely, providing secure commercial transactions and payment options for allowing acceptance or rejection of electronic funds and virtual currency transactions and ensuring secure authorization and secure processing for transactions; Financial risk management via computer network based on customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests |
| Goods and Services | Legal research and legal document preparation services in the field of customer identification, documents verification, anti-money laundering, and combating terrorist financing compliance, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test; Verification of personal identity as part of personal background investigations |
| Goods and Services | Software as a services (SAAS) services featuring software for analyzing and reporting information in the fields of customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness tests; Installation of computer software systems for the purpose of customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness tests; providing customized computer searching services, namely, Searching and retrieving information in computer files for others, in particular in files containing identity documents, payment cards, bank statements, tax bills, utility bills, voter rolls, corporate documents, or other documents, as well as images and videos of users; providing customized computer searching services, namely, Searching and retrieving information in computer files related to customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness tests; Providing user authentication services using biometric hardware and software technology for financial transactions; Design and development of computer software and hardware; Research and development of computer software, namely, electronic data processing programs related to customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test; Conversion of data or documents from physical to electronic media; maintenance of online databases for others containing data related to customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests and other connected data; electronic monitoring of electronic payment activity to detect fraud via the internet, namely, fraud detection services via computer network for the purpose of allowing acceptance or rejection of electronic funds and virtual currency transactions and ensuring secure authorization and secure processing for transactions; Providing a secured-access website that gives users the ability to upload, view, copy, print, download and share documents and images for the purposes of conducting consumer-driven transactions, namely, customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests; Providing user authentication services using biometric hardware and software technology for customer identification and verification services for online banking and for processing debit and credit card payments and electronic funds transfers; Consultancy services in the field of customer identification, electronic documents verification, and customer screening, virtual currency address and transaction screening being consultancy in the field of computer security services in the nature of providing authentication, issuance, validation and revocation of digital certificates; consultancy services in the field of liveness testing being consultancy services for biometric hardware and software technology; Consultancy services in the field of anti-money laundering, and transaction monitoring being consultancy in the field of computer security threat analysis for protecting data; Consultancy services in the field of utilizing computer software for customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test |
| 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 | Tuesday, December 14, 2021 |
| Primary Code | 009 |
| 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 | Tuesday, December 14, 2021 |
| Primary Code | 036 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| International Class | 042 - 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 Codes | 100, 101 |
| Class Status Code | 6 - Active |
| Class Status Date | Tuesday, December 14, 2021 |
| Primary Code | 042 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| International Class | 045 - 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 Codes | 100, 101 |
| Class Status Code | 6 - Active |
| Class Status Date | Tuesday, December 14, 2021 |
| Primary Code | 045 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| Party Name | Raritex Trade Ltd. |
| Party Type | 20 - Owner at Publication |
| Legal Entity Type | 99 - Other |
| Address | Nicosia 2058 CY |
| Party Name | Raritex Trade Ltd. |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 99 - Other |
| Address | Nicosia 2058 CY |
| Event Date | Event Description |
| Thursday, December 23, 2021 | TEAS VOLUNTARY AMENDMENT RECEIVED |
| Monday, December 13, 2021 | NEW APPLICATION ENTERED |
| Tuesday, December 14, 2021 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED |
| Wednesday, December 29, 2021 | ASSIGNED TO LIE |
| Thursday, December 30, 2021 | PRELIMINARY/VOLUNTARY AMENDMENT - ENTERED |
| Saturday, September 17, 2022 | ASSIGNED TO EXAMINER |
| Friday, September 23, 2022 | NON-FINAL ACTION WRITTEN |
| Friday, September 23, 2022 | NON-FINAL ACTION E-MAILED |
| Friday, September 23, 2022 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| Wednesday, March 22, 2023 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Wednesday, March 22, 2023 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Thursday, March 23, 2023 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Wednesday, May 17, 2023 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| Thursday, May 25, 2023 | LAW OFFICE PUBLICATION REVIEW COMPLETED |
| Wednesday, June 7, 2023 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
| Wednesday, June 7, 2023 | WITHDRAWN FROM PUB - OG REVIEW QUERY |
| Wednesday, June 14, 2023 | PREVIOUS ALLOWANCE COUNT WITHDRAWN |
| Saturday, August 12, 2023 | NON-FINAL ACTION WRITTEN |
| Saturday, August 12, 2023 | NON-FINAL ACTION E-MAILED |
| Saturday, August 12, 2023 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| Wednesday, November 8, 2023 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Wednesday, November 8, 2023 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Wednesday, November 8, 2023 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Tuesday, January 23, 2024 | PUBLISHED FOR OPPOSITION |
| Tuesday, January 23, 2024 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
| Tuesday, March 19, 2024 | NOA E-MAILED - SOU REQUIRED FROM APPLICANT |
| Saturday, December 16, 2023 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| Wednesday, January 3, 2024 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
| Tuesday, September 17, 2024 | SOU TEAS EXTENSION RECEIVED |
| Tuesday, September 17, 2024 | NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED |
| Tuesday, September 17, 2024 | SOU EXTENSION 1 FILED |
| Tuesday, September 17, 2024 | SOU EXTENSION 1 GRANTED |