Financial consulting; financial advisory and consultancy services.

Software as a service (SAAS) services featuring software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; software as a service (SaaS) services that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes.

Regulatory compliance consulting in the field of banking and anti-money laundering.

Luggage, handbags, briefcases and other object-carriers; umbrellas; leather covers; leashes for pets; clothing for pets; harness for animals; bites for animals; bags for carrying pets; covers and blankets for animals; hair bows for pets.

Clothing; footwear; headgear.

Advertising and marketing services provided via social media; advertising, marketing and promotion services; marketing campaigns; event marketing; organization of events, exhibitions, fairs and shows for commercial, promotional and advertising purposes; exhibitions (organization of-) for commercial or advertising purposes; advertising; television advertising; Advertising organization; advertising in magazines; production of advertising material and commercials; production advertorials; preparation of advertisements; placing of advertisements; promotion of the goods and services of others via a global computer network; dissemination of advertisements; promoting products and services via sponsorship; promotional services; advertisements and advertising; compilation of advertisements for use on the Internet; demonstration [for promotional/advertising purposes]; demonstration of goods and services by electronic means, also applicable to telemarketing and home-shop services; dissemination of advertisements via online communication networks; dissemination of commercial information; dissemination of marketing and advertising materials; dissemination of advertising for others via an online communication network on the internet; dissemination of advertising for others; surveys for commercial purposes; public opinion surveys; providing advertising space by electronic means and global information networks; preparation of reports for marketing; design promotion for others via the provision of online portfolios via a website; promotion, advertising and marketing of online websites; radio and television advertising; writing of texts for advertising and promotional purposes; wholesale services, retail sale, in stores and via global computer networks for clothing, bags, footwear, headgear, jewelery, costume jewelry, imitation leather, animal skins, laundry bags, umbrellas, parasols and walking sticks, all-purpose carrying bags, cardholders, wallets [leatherware], belts, products for removing make-up, perfumery products, toiletry products, make-up products, make-up kits, cosmetic products and non-medicinal toiletry preparations, cosmetic products for the care of hair and scalp, non-medicinal beauty preparations, cosmetic kits, food products, dietetic preparations, beverages and food supplements, sunglasses, watches, spectacle pouches, covers for mobiles, covers for tablets, key rings, jewelery for pets, company clothing for animals, leashes for pets; public relations; reproduction of advertising material; brand creation services (advertising and promotion); brand strategy services; services of commercial information and advice to consumers in the field of beauty products; modeling services for advertising or sales promotion; product launch services; online purchase order services; opinion polling; organization of fashion shows for commercial purposes; organization of fashion shows for promotional purposes.

Entertainment and amusement, sports and cultural activities; publication of books, magazines, almanacs and journals; arranging and conducting of live entertainment events; reports; organization of musical events; production of review shows with live audience; training services relating to sports; organization of entertainment; leisure services; organization of sports events; party planning services; online entertainment services (online); electronic publishing; conducting recreational events; party planning [entertainment]; entertainment services relating to sports; publication of brochures; organization of events for entertainment purposes; organization and arranging of exhibitions for entertainment purposes; show production services; providing information in the field of sports; blogging services; organization of recreational events; publication of calendars; organization of competitions; publication of electronic magazines; publication of documents; publication and report services; photographic reporting; information services relating to sports; publication of catalogs.

Provision of financial and credit information, analysis and research services; provision and analysis of credit-related consumer information; provision of credit and finance reports; credit screening services; financial data analysis and screening services; credit history services; credit assessment services; credit evaluation services; credit rating services; business credit verification services; credit card verification; bank account verification; affordability assessment and evaluation services; information, advisory and consultancy services relating to the aforementioned; risk management and consultancy; risk management services; risk management consultancy [financial].

Training in the field of risk management; education and training services in the field of anti-money laundering; education services; provision of education from a computer database; information relating to AML educational information provided on-line from a computer database or the internet.

Software as a service (SAAS) services featuring software for client lifecycle management; software as a service (SAAS) services featuring software for risk and compliance analysis, management and monitoring, in the fields of KYC (Know Your Customer), KYB (Know Your Business), AML (Anti Money Laundering), PEP (Politically Exposed Person), sanctions screening, and anti-financial crime; computer analyst and programming services relating to credit bureaux, credit consultancy, billing, credit applications, credit assessment and credit screening; providing user authentication services using biometric hardware and software technology for e-commerce transactions.

Fraud detection and fraud prevention services; personal identity verification and authentication services; age verification; identity verification of ownership of vehicles, real property and assets; passport authentication and verification services; wealth verification analysis; provision of information about criminals or suspected criminals for the purposes of prevention or detection of fraud; Politically Exposed Person (PEP) screening; watch list screening; Politically Exposed Person (PEP) monitoring; financial sanctions searching; financial sanctions monitoring; anti-money laundering services; anti-money Laundering monitoring; information, advisory and consultancy services relating to all the aforementioned; reviewing standards and practices to ensure compliance with laws and regulations; software licensing in relation to software for fraud / criminality detection, anti-money laundering detection.