The trademark application AMLPASS was filed by AML IDV Holdings Limited, a corporation established under the laws of the United Kingdom of Great Britain and Northern Ireland (the "Applicant"). The application was published for oppositions on February 25, 2020, and it was registered by office on June 4, 2020 without any oppositions.
The application was filed in English (French was selected as the second language).
Deletion of the representative of the trademark registration was recorded on January 6, 2021. Appointment and Replacement of representative of the trademark registration was recorded on October 10, 2023.
Goods And Services
The mark was filed in class 9 with following description of goods:
Software
Software for arranging online transactions
Computer application software for streaming audio-visual media content via the internet
Risk detection software
Software for identifying persons
Computer programmes relating to financial matters
Financial management software
Databases
Credit screening software
Software for the processing of business transactions
Identification token software
Application software
Computer software relating to the handling of financial transactions
Business application software
Database management software
Identification software.
The mark was filed in class 35 with following description of goods:
Data processing verification
Administrative data processing
Advisory services relating to commercial transactions
Database management services
Advisory services for preparing and carrying out commercial transactions
Mediation and conclusion of commercial transactions for others
Computerised data verification
Taxation [accountancy] consultation
Negotiating and concluding commercial transactions for others
Negotiation and settlement of commercial transactions for third parties
Auction services
Administrative order processing
Business risk management services
Business administration consultancy
Arranging and conducting of art exhibitions for commercial or advertising purposes
Business management consulting
Business administration services
Business management services.
The mark was filed in class 42 with Software as a service [SAAS] services and Software as a service..
The mark was filed in class 45 with following description of goods:
Identity verification
Providing authentication of personal identification information [identification verification services]
Consultancy in the field of data theft and identity theft.