Legal Representation
Attorney
Francesca Silverman
Application History
5 events| Date | Code | Type | Description | Documents |
|---|---|---|---|---|
| Nov 23, 2022 | MAB1 | E | ABANDONMENT NOTICE E-MAILED - EXPRESS ABANDONMENT | Loading... |
| Nov 23, 2022 | ABN1 | O | ABANDONMENT - EXPRESS MAILED | Loading... |
| Nov 22, 2022 | EXAR | I | TEAS EXPRESS ABANDONMENT RECEIVED | Loading... |
| Nov 7, 2022 | NWOS | I | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED | Loading... |
| Oct 27, 2022 | NWAP | I | NEW APPLICATION ENTERED | Loading... |
Detailed Classifications
Class 035
Business risk assessment services; providing information related to business matters, namely, tracking, monitoring, and providing data to businesses for regulatory compliance; providing information relating to business matters to businesses in the fields of fraud, fraud management, identity verification, and regulatory compliance for businesses
First Use Anywhere:
0
First Use in Commerce:
0
Class 036
Financial risk assessment services; providing information in the field of cryptocurrency
First Use Anywhere:
0
First Use in Commerce:
0
Class 041
Technical consulting in the field of risk management training; educational services, namely, business training regarding risk monitoring in the field of crypto transactions
First Use Anywhere:
0
First Use in Commerce:
0
Class 042
Providing software as a service for continuous crypto transaction monitoring and analysis; providing software as a service for assessing exposure to fraud, compliance, regulatory and reputational risk related to crypto transactions
First Use Anywhere:
0
First Use in Commerce:
0
Classification
International Classes
035
036
041
042