| Serial Number | 86888455 |
| Word Mark | THE KYC REGISTRY |
| Filing Date | Wednesday, January 27, 2016 |
| Status | 701 - SECTION 8 - ACCEPTED |
| Status Date | Monday, May 22, 2023 |
| Registration Number | 5088654 |
| Registration Date | Tuesday, November 22, 2016 |
| Mark Drawing | 4000 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form |
| Published for Opposition Date | NOT AVAILABLE |
| Goods and Services | Downloadable data and documents to perform customer due diligence, namely, data and documents relating to identification of the customer, ownership and management structure, type of business and client base, compliance information, tax information; computer software platform for the collection, editing, organizing, modifying, verifying, transmission, storage and exchange of data and information to perform customer due diligence |
| Pseudo Mark | THE KNOW YOUR CUSTOMER REGISTRY |
| Goods and Services | Providing financial information relating to customer due diligence via a web site; [ financial risk management consultation in the area of customer due diligence; ] financial analysis, namely, compiling and analyzing statistics, data and documents for purposes of performing customer due diligence |
| Goods and Services | [ Professional business consultancy and business assistance in the area of customer due diligence; computer-assisted business information and research services in the area of customer due diligence; ] compiling and analyzing statistics, data and other sources of information for purposes of performing customer due diligence for business purposes; providing business information relating to customer due diligence via a web site; maintaining and updating of computer databases and data therein to perform customer due diligence [ ; providing business information relating to customer due diligence via a web site ] |
| Goods and Services | Electronic data storage in the field of customer due diligence; software as a service (SAAS) featuring software for use by others for management and secure exchange of data and documents to perform customer due diligence; providing a website featuring technology that allows others to collect, edit, organize, modify, verify, transmit, store and exchange data and information to perform customer due diligence |
| 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, February 1, 2016 |
| Primary Code | 009 |
| First Use Anywhere Date | Monday, September 29, 2014 |
| First Use In Commerce Date | Monday, September 29, 2014 |
| 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, February 1, 2016 |
| Primary Code | 035 |
| First Use Anywhere Date | Monday, September 29, 2014 |
| First Use In Commerce Date | Monday, September 29, 2014 |
| 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, February 1, 2016 |
| Primary Code | 036 |
| First Use Anywhere Date | Monday, September 29, 2014 |
| First Use In Commerce Date | Monday, September 29, 2014 |
| 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 | Monday, February 1, 2016 |
| Primary Code | 042 |
| First Use Anywhere Date | Monday, September 29, 2014 |
| First Use In Commerce Date | Monday, September 29, 2014 |
| Party Name | SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC |
| Party Type | 31 - New Owner After Registration |
| Legal Entity Type | 99 - Other |
| Address | LA HULPE 1310 BE |
| Party Name | Society for Worldwide Interbank Financial Telecommunication SCRL |
| Party Type | 30 - Original Registrant |
| Legal Entity Type | 99 - Other |
| Address | 1310 La Hulpe BE |
| Party Name | Society for Worldwide Interbank Financial Telecommunication SCRL |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 99 - Other |
| Address | 1310 La Hulpe BE |
| Event Date | Event Description |
| Monday, May 22, 2023 | NOTICE OF ACCEPTANCE OF SEC. 8 - E-MAILED |
| Monday, May 22, 2023 | REGISTERED - SEC. 8 (6-YR) ACCEPTED |
| Monday, May 22, 2023 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
| Wednesday, November 16, 2022 | TEAS SECTION 8 RECEIVED |
| Monday, November 22, 2021 | COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED |
| Wednesday, March 31, 2021 | AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP |
| Wednesday, December 4, 2019 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| Wednesday, December 4, 2019 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| Tuesday, November 22, 2016 | REGISTERED-SUPPLEMENTAL REGISTER |
| Saturday, October 15, 2016 | LAW OFFICE PUBLICATION REVIEW COMPLETED |
| Friday, October 14, 2016 | APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER |
| Thursday, October 13, 2016 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Thursday, October 13, 2016 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Thursday, October 13, 2016 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Thursday, May 19, 2016 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| Thursday, May 19, 2016 | NON-FINAL ACTION E-MAILED |
| Thursday, May 19, 2016 | NON-FINAL ACTION WRITTEN |
| Wednesday, May 11, 2016 | ASSIGNED TO EXAMINER |
| Wednesday, February 10, 2016 | PRELIMINARY/VOLUNTARY AMENDMENT - ENTERED |
| Wednesday, February 10, 2016 | ASSIGNED TO LIE |
| Thursday, February 4, 2016 | TEAS VOLUNTARY AMENDMENT RECEIVED |
| Tuesday, February 2, 2016 | NOTICE OF PSEUDO MARK E-MAILED |
| Monday, February 1, 2016 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED |
| Saturday, January 30, 2016 | NEW APPLICATION ENTERED |