USPTO serial 86888455
THE KYC REGISTRY
Reviewed by CopyMark Law Group
- Filing date
- Status date
- Registration date
- Nov 22, 2016
- Examiner
- MARTIN, EUGENIA K
- Law office
- TMO LAW OFFICE 114
What this means
This registration is in, or will soon enter, a USPTO maintenance window. Missing a Section 8 or Section 9 filing can cancel the registration.
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Owner
SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
LA HULPE, BE
Other trademarks owned by SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
Society for Worldwide Interbank Financial Telecommunication SCRL
1310 La Hulpe, BE
Other trademarks owned by Society for Worldwide Interbank Financial Telecommunication SCRL
Society for Worldwide Interbank Financial Telecommunication SCRL
1310 La Hulpe, BE
Other trademarks owned by Society for Worldwide Interbank Financial Telecommunication SCRL
Attorney of record
The USPTO lists this attorney as the applicant's representative for correspondence on this application.
Bassam N. Ibrahim
Bassam N. Ibrahim Buchanan Ingersoll & Rooney1700 K St. N.W., Suite 300Washington, DC 20006-3807UNITED STATESGoods and services
| Class | Description | Status | First use |
|---|---|---|---|
| 009 | 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 | ACTIVE | Sep 29, 2014 |
| 035 | [ 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 ] | ACTIVE | Sep 29, 2014 |
| 036 | 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 | ACTIVE | Sep 29, 2014 |
| 042 | 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 | ACTIVE | Sep 29, 2014 |
Related trademarks
CopyMark links this record to cited §2(d) serials, the owner's other marks, Nice classes, similar mark names, and recently changed USPTO applications.
- Other trademarks owned by SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SC
- Other trademarks owned by Society for Worldwide Interbank Financial Telecommunication SCRL
- Other trademarks owned by Society for Worldwide Interbank Financial Telecommunication SCRL
- Other trademarks in Class 009
- Other trademarks in Class 035
- Other trademarks in Class 036
- Other trademarks in Class 042
- Similar marks named THE KYC REGISTRY
- Recently changed USPTO trademarks
- Recently filed trademarks
- Browse all trademark records
Prosecution history
| Date | Code | Event | What it means |
|---|---|---|---|
| Nov 4, 2026 | E89R | TEAS SECTION 8 & 9 RECEIVED | — |
| Mar 13, 2026 | REM2 | COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED | — |
| May 22, 2023 | NAS8 | NOTICE OF ACCEPTANCE OF SEC. 8 - E-MAILED | — |
| May 22, 2023 | 8.OK | REGISTERED - SEC. 8 (6-YR) ACCEPTED | The USPTO accepted your Section 8 declaration showing the mark is still in use in commerce (or excusable nonuse). This satisfies the six-year maintenance requirement and keeps the registration active until the next renewal deadline. |
| May 22, 2023 | APRE | CASE ASSIGNED TO POST REGISTRATION PARALEGAL | — |
| Nov 16, 2022 | ES8R | TEAS SECTION 8 RECEIVED | — |
| Nov 22, 2021 | REM1 | COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED | — |
| Mar 31, 2021 | ASGN | AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP | — |
| Dec 4, 2019 | ARAA | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED | This event means the applicant filed a response to a USPTO Office Action — typically arguments, amendments, or evidence addressing the examiner's objections. The USPTO will review the response and either allow the mark to proceed or issue another action. |
| Dec 4, 2019 | REAP | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED | — |
| Nov 22, 2016 | R.SR | REGISTERED-SUPPLEMENTAL REGISTER | Your mark is registered on the Supplemental Register, which is available for marks that are not yet distinctive enough for the Principal Register but can still identify a source. Protection is more limited than Principal Register registration but can later support a Principal Register application. |
| Oct 15, 2016 | PREV | LAW OFFICE PUBLICATION REVIEW COMPLETED | — |
| Oct 14, 2016 | CNTA | APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER | — |
| Oct 13, 2016 | TEME | TEAS/EMAIL CORRESPONDENCE ENTERED | — |
| Oct 13, 2016 | CRFA | CORRESPONDENCE RECEIVED IN LAW OFFICE | — |
| Oct 13, 2016 | TROA | TEAS RESPONSE TO OFFICE ACTION RECEIVED | This event means the applicant filed a response to a USPTO Office Action — typically arguments, amendments, or evidence addressing the examiner's objections. The USPTO will review the response and either allow the mark to proceed or issue another action. |
| May 19, 2016 | GNRN | NOTIFICATION OF NON-FINAL ACTION E-MAILED | A non-final Office Action means the USPTO examining attorney has raised at least one issue with your trademark application but has not made a final decision. You usually have three months to respond with arguments, amendments, or evidence. Missing the deadline can abandon the application. |
| May 19, 2016 | GNRT | NON-FINAL ACTION E-MAILED | A non-final Office Action means the USPTO examining attorney has raised at least one issue with your trademark application but has not made a final decision. You usually have three months to respond with arguments, amendments, or evidence. Missing the deadline can abandon the application. |
| May 19, 2016 | CNRT | NON-FINAL ACTION WRITTEN | A non-final Office Action means the USPTO examining attorney has raised at least one issue with your trademark application but has not made a final decision. You usually have three months to respond with arguments, amendments, or evidence. Missing the deadline can abandon the application. |
| May 11, 2016 | DOCK | ASSIGNED TO EXAMINER | — |
| Feb 10, 2016 | AMPX | PRELIMINARY/VOLUNTARY AMENDMENT - ENTERED | — |
| Feb 10, 2016 | ALIE | ASSIGNED TO LIE | — |
| Feb 4, 2016 | PARI | TEAS VOLUNTARY AMENDMENT RECEIVED | — |
| Feb 2, 2016 | MPMK | NOTICE OF PSEUDO MARK E-MAILED | — |
| Feb 1, 2016 | NWOS | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED | — |
| Jan 30, 2016 | NWAP | NEW APPLICATION ENTERED | — |